TEKNES INNOVACION SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL URAZANDI S/N - PARCELA 2, NAVES 2
- Municipality
- Erandio
- Province
- Bizkaia
- Share capital
- €3,875
- First publication
- 20 Apr 2009
- Latest act
- 16 Jan 2024
- Acts in the BORME
- 16
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CRESPO MAULEON MARIA SUSANA |
| Attorney-in-fact | GARCIA MARTIN VICTOR JOSE |
| Attorney-in-fact | LOPEZ TAMAMES JORGE |
| Board member | GALLASTEGI URIARTE ALESANDER |
| Board member | GARCIA MARTIN VICTOR JOSE |
| Board member | LEY URZAIZ JORGE |
| Board member | LOPEZ TAMAMES JORGE |
| Chairperson | LEY URZAIZ JORGE |
| Secretary | LOPEZ TAMAMES JORGE |
| Managing director | GARCIA MARTIN VICTOR JOSE |
| Vice chairperson | GARCIA MARTIN VICTOR JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 16 Jan 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 22247 |
| 29 Jul 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 349948 |
| 3 Jan 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 911 |
| 9 Jun 2021 | Amendments to the articles of association | Notice 278645 |
| 26 Oct 2020 | Appointments | Notice 362130 |
| 28 Mar 2019 | Capital increase | Notice 139434 |
| 3 Jan 2019 | Appointments | Notice 1405 |
| 2 Nov 2018 | Revocations, Appointments | Notice 438201 |
| 2 Nov 2018 | Amendments to the articles of association, Change of corporate purpose | Notice 438200 |
| 2 Nov 2018 | Terminations of appointment/Resignations, Appointments, Other items | Notice 438199 |
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/teknes-innovacion-sociedad-limitada
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).