TESS-DEFENCE SA.
Active
Registry details
- Registered office
- AVDA DE BRUSELAS 35
- Municipality
- Alcobendas
- Province
- Madrid
- Share capital
- €1,000,000
- First publication
- 9 Jul 2020
- Latest act
- 18 Sep 2026
- Acts in the BORME
- 27
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | SANCHEZ RICO RICOTE JULIO |
| Attorney-in-fact | SANCHEZ-RICO RICOTE JULIO DANIEL |
| Joint and several attorney-in-fact | PALOMAR LICERAS NATALIA |
| Joint and several attorney-in-fact | RUIZ DEL OLMO BLANCA SILVA |
| Joint and several attorney-in-fact | VELOSO CARO JULIO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | VALS & TIME SLP |
| Board member | AUSAVERRI FERRER MANUEL |
| Board member | CERVANTES VILLARRUBIA RAUL |
| Board member | ESCALANTE GARCIA MANUEL |
| Board member | ESTEBAN LEFLER JOAQUIN |
| Board member | FERNANDEZ GONZALEZ FERNANDO |
| Board member | PEREZ FERNANDEZ DANIEL |
| Board member | TORRES FIGUERAS FRANCISCO |
| Chairperson | ESCALANTE GARCIA MANUEL |
| Attorney-in-fact (joint, and joint and several) | ABAJO MERINO JAVIER |
| Attorney-in-fact (joint, and joint and several) | GARCIA SANTOS MARIA DEL PILAR |
| General manager | SANCHEZ RICO RICOTE JULIO |
| Secretary (not a board member) | VIDAL MONFERRER ROSA MARIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2026 | Terminations of appointment/Resignations, Appointments | Notice 420083 |
| 15 Sep 2026 | Appointments | Notice 414833 |
| 24 Jul 2026 | Re-elections | Notice 348790 |
| 16 Dec 2025 | Terminations of appointment/Resignations, Appointments | Notice 558738 |
| 4 Jul 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office, Change of corporate purpose | Notice 303107 |
| 2 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 247488 |
| 16 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 179519 |
| 6 Mar 2025 | Terminations of appointment/Resignations, Appointments | Notice 110822 |
| 16 Dec 2024 | Appointments | Notice 544189 |
| 21 Oct 2024 | Terminations of appointment/Resignations, Appointments | Notice 448118 |
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/tess-defence-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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