TECTUM ALQUILER RESIDENCIAL SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €10,000,000
- First publication
- 22 Jan 2020
- Latest act
- 16 Aug 2024
- Acts in the BORME
- 16
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GOMEZ DE OLEA ARTACHO RICARDO |
| Board member | GESTION E INSTALACIONES INSATEL SL |
| Board member | HENRIQUEZ MARROQUIN RAUL |
| Board member | JOINT CONSULTANT SERVICES SL |
| Board member | MG EUROHOLDINGS CORP LTD |
| Secretary | JOINT CONSULTANT SERVICES SL |
| Attorney-in-fact (joint, and joint and several) | BERGARECHE MENDOZA NICOLAS |
| Attorney-in-fact (joint, and joint and several) | HORCAJADA CASTRO ANDRES |
| Attorney-in-fact (joint, and joint and several) | ORTIZ SANZ GONZALO |
| Representative | AMBIT LEMUS RAUL |
| Representative | GOGUIKIAN MICHEL |
| Representative | MARTINEZ MATESANZ JOSE ANTONIO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments | Notice 360869 |
| 22 Jul 2024 | Amendments to the articles of association | Notice 325209 |
| 14 Mar 2023 | Terminations of appointment/Resignations, Appointments | Notice 127440 |
| 28 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 473437 |
| 8 Oct 2021 | Appointments | Notice 447021 |
| 7 Oct 2021 | Amendments to the articles of association, Company website | Notice 445438 |
| 7 Apr 2021 | Capital increase, Amendments to the articles of association | Notice 157433 |
| 30 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 148163 |
| 1 Oct 2020 | Capital increase, Amendments to the articles of association | Notice 331038 |
| 28 Sep 2020 | Loss of sole-shareholder status | Notice 325228 |
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/tectum-alquiler-residencial-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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