TECPESA SA.
Active
Registry details
- Registered office
- C/ PUNTO NET 10
- Municipality
- Alcala de Henares
- Province
- Madrid
- Share capital
- —
- First publication
- 25 Apr 2011
- Latest act
- 20 Nov 2024
- Acts in the BORME
- 14
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMAT ROCA PEDRO |
| Attorney-in-fact | DE VILLANUEVA IRIBAS JOSE |
| Attorney-in-fact | LUCAS CARAVACA MIGUEL |
| Attorney-in-fact | LUCAS CARAVACA MIGUEL ANGEL |
| Attorney-in-fact | SAUMELL LLADO SANTIAGO |
| Auditor | INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP |
| Board member | AMAT ROCA MATIAS |
| Board member | AMAT ROCA PEDRO |
| Board member | DE VILLANUEVA IRIBAS JOSE |
| Board member | SAUMELL LLADO SANTIAGO |
| Chairperson | AMAT ROCA PEDRO |
| Secretary | SAUMELL LLADO SANTIAGO |
| Managing director | AMAT ROCA PEDRO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 20 Nov 2024 | Appointments | Notice 497919 |
| 30 Apr 2024 | Change of registered office | Notice 204794 |
| 1 Dec 2023 | Appointments | Notice 514254 |
| 19 Apr 2022 | Re-elections | Notice 174071 |
| 18 Feb 2022 | Amendments to the articles of association | Notice 75168 |
| 20 Jul 2020 | Change of corporate purpose | Notice 230862 |
| 5 Jul 2017 | Appointments | Notice 277419 |
| 5 Jul 2017 | Re-elections | Notice 277418 |
| 5 Apr 2017 | Terminations of appointment/Resignations | Notice 153193 |
| 10 Oct 2012 | Declaration of sole-shareholder status | Notice 413849 |
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/tecpesa-sa
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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