TENCATE GEOSYNTHETICS IBERIA SL.
Active
Registry details
- Registered office
- AVDA PUENTE CULTURAL 10 - BLOQUE A, 3ª PLANTA, PUE (SAN SEBASTIAN DE LOS REYES
- Municipality
- San Sebastian de los Reyes
- Province
- Madrid
- Share capital
- —
- First publication
- 20 Oct 2010
- Latest act
- 9 Jan 2024
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CUENCA LORENZO JOSE LUIS |
| Board member | CUENCA LORENZO JOSE LUIS |
| Board member | HEEZEN JAN WILLEM |
| Board member | JULIEN FAVAND PATRICK PAUL |
| Board member | TIMMERMAN AREND-ROELOF |
| Chairperson | HEEZEN JAN WILLEM |
| Secretary (not a board member) | DR FRUHBECK ABOGADOS SLP |
| Representative | FRUHBECK OLMEDO GUILLERMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Jan 2024 | Change of company name | Notice 11380 |
| 17 Oct 2022 | Appointments, Re-elections | Notice 453859 |
| 17 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 453858 |
| 25 Oct 2021 | Appointments, Re-elections | Notice 466670 |
| 25 Oct 2021 | Terminations of appointment/Resignations, Appointments | Notice 466669 |
| 8 May 2019 | Appointments, Change of registered office | Notice 195305 |
| 8 May 2019 | Terminations of appointment/Resignations, Appointments | Notice 195304 |
| 6 Sep 2018 | Appointments, Re-elections | Notice 366172 |
| 6 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 366171 |
| 6 Sep 2018 | Terminations of appointment/Resignations, Appointments | Notice 366170 |
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/tencate-geosynthetics-iberia-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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