TECTUM BTR S.I.C.C. SA.
Active
Registry details
- Registered office
- PLAZA DE LA INDEPENDENCIA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €106,825.90
- First publication
- 13 Aug 2024
- Latest act
- 27 Jan 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Auditor | ERNST & YOUNG SL |
| Board member | BERGARECHE MENDOZA NICOLAS |
| Board member | GOGUIKIAN MICHEL |
| Board member | GOLD IBERIA CAPITAL SL |
| Board member | HENRIQUEZ MARROQUIN RAUL |
| Board member | HORCAJADA CASTRO ANDRES |
| Board member | JOHANNESEN PALLE MOLLER |
| Board member | ORTIZ SANZ GONZALO |
| Chairperson | ORTIZ SANZ GONZALO |
| Secretary | BERGARECHE MENDOZA NICOLAS |
| Depositary entity | BANCO INVERSIS SA |
| Management entity | ABANTE ASESORES GESTION SGIIC SA |
| Managing director | HORCAJADA CASTRO ANDRES |
| Representative | MARCOS CAÑO JESUS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jan 2026 | Amendments to the articles of association, Change of company name, Change of corporate purpose | Notice 42709 |
| 31 Jul 2025 | Capital increase, Amendments to the articles of association | Notice 345995 |
| 21 Jul 2025 | Appointments | Notice 327896 |
| 21 Jul 2025 | Payment of unpaid share capital, Amendments to the articles of association | Notice 327895 |
| 23 Oct 2024 | Appointments, Amendments to the articles of association | Notice 452107 |
| 13 Aug 2024 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 357101 |
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-btr-s-i-c-c-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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