TECTUM REAL ESTATE INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ JENNER, NUMERO 3, 4ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €10,186.69
- First publication
- 29 Nov 2017
- Latest act
- 30 Jun 2025
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Board member | ADMIRALTY MANAGEMENT SL |
| Board member | GALLEGO MORALES ROSA MARIA |
| Board member | GOLD IBERIA CAPITAL SL |
| Board member | HORCAJADA CASTRO ANDRES |
| Board member | MUGICA ACHALANDABASO ANDRES |
| Board member | ONZA REAL ESTATE SL |
| Board member | RUIZ ESCRIBANO MARIO |
| Board member | TADIUM INVEST SCR SA |
| Chairperson | GALLEGO MORALES ROSA MARIA |
| Secretary | MUGICA ACHALANDABASO ANDRES |
| Attorney-in-fact (joint, and joint and several) | AZPIROZ ARTECHE MANUEL |
| Attorney-in-fact (joint, and joint and several) | BERGARECHE MENDOZA NICOLAS |
| Attorney-in-fact (joint, and joint and several) | GALLEGO MORALES ROSA MARIA |
| Attorney-in-fact (joint, and joint and several) | OLAGUIBEL AMICH IÑIGO |
| Attorney-in-fact (joint, and joint and several) | ORTIZ SANZ GONZALO |
| Attorney-in-fact (joint, and joint and several) | PEREZ MARCOS OSCAR |
| Representative | AMBIT LEMUS RAUL |
| Representative | BERGARECHE MENDOZA NICOLAS |
| Representative | OLAGUIBEL AMICH IÑIGO |
| Representative | ORITZ SANZ GONZALO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 293715 |
| 11 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 435024 |
| 13 Mar 2024 | Capital reduction, Amendments to the articles of association | Notice 127556 |
| 8 Jun 2020 | Terminations of appointment/Resignations, Appointments | Notice 173617 |
| 28 Mar 2019 | Capital increase, Amendments to the articles of association | Notice 140652 |
| 23 Jan 2019 | Amendments to the articles of association | Notice 29579 |
| 26 Dec 2018 | Terminations of appointment/Resignations, Appointments | Notice 517175 |
| 26 Dec 2018 | Amendments to the articles of association | Notice 517174 |
| 26 Dec 2018 | Amendments to the articles of association | Notice 517173 |
| 26 Dec 2018 | Amendments to the articles of association | Notice 517172 |
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-real-estate-investments-sl
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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