TECNOVA INGENIERIA Y SISTEMAS, SA.

Active

Registry details

Registered office: C/ PRINCIPE DE VERGARA 33
Municipality: Madrid
Province: Madrid
Share capital: —
First publication: 14 May 2010
Latest act: 28 Oct 2025
Acts in the BORME: 10
Tax ID (NIF): Available through the API

Current directors and officers

Role	Name
Attorney-in-fact	SANTOS DEL PALACIO JESUS-JAVIER
Joint and several director	SANTOS DEL PALACIO JESUS-JAVIER
Joint and several director	TALLER DE INGENIERIA POTENCIAL SOCIEDAD LIMITADA
Representative	LANZA SUAREZ CESAR-ARTURO

Roles as published in BORME acts; they may not reflect changes not yet published.

Latest BORME publications

Date	Acts	Source
28 Oct 2025	Re-elections	Notice 471731
2 Jul 2021	Change of registered office	Notice 321523
25 Jan 2021	Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items	Notice 33949
12 Jan 2021	Merger by absorption	Notice 11168
30 Jun 2020	Appointments	Notice 199122
11 Jul 2017	Appointments	Notice 284809
15 Jul 2016	Re-elections	Notice 296651
1 Feb 2013	Revocations	Notice 51678
31 Oct 2011	Terminations of appointment/Resignations, Appointments	Notice 432718
14 May 2010	Appointments, Re-elections	Notice 194631

Full history and NIF through the API

On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.

https://api.bormeapi.com/v1/companies/tecnova-ingenieria-y-sistemas-sa

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About this data

Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.

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