TETRACE HOLDING SL.
Active
Registry details
- Registered office
- PLAZA RIPA DE BELOSO, 6 31006
- Municipality
- Pamplona
- Province
- Navarra
- Share capital
- €443,031
- First publication
- 31 Oct 2018
- Latest act
- 27 Jul 2026
- Acts in the BORME
- 34
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FUENTES CIRES LEYRE |
| Attorney-in-fact | IZAGA CORE SL |
| Attorney-in-fact | LARRAÑETA LOPEZ CIRO |
| Attorney-in-fact | MONTOYA BEREAU ROBERTO |
| Attorney-in-fact | ZUBIRI CASTILLEJO FRANCISCO JAVIER |
| Board member | IZAGA CORE SL |
| Board member | LINDEN COMANSA SL |
| Board member | OLIVER GIMENO DIEGO |
| Chairperson | IZAGA CORE SL |
| Consolidated accounts auditor | DELOITTE AUDITORES SL |
| Secretary (not a board member) | CATALAN MEZQUIRIZ JAVIER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 27 Jul 2026 | Revocations, Amendment of powers of attorney | Notice 350691 |
| 24 Jul 2026 | Revocations | Notice 348963 |
| 24 Jul 2026 | Revocations | Notice 348962 |
| 20 May 2026 | Appointments | Notice 238762 |
| 4 Mar 2026 | Appointments | Notice 111472 |
| 4 Mar 2026 | Appointments | Notice 111471 |
| 4 Mar 2026 | Amendments to the articles of association | Notice 111470 |
| 11 Feb 2026 | Terminations of appointment/Resignations, Appointments, Capital increase | Notice 72692 |
| 15 Jan 2026 | Capital increase | Notice 19261 |
| 15 Jan 2026 | Appointments | Notice 19260 |
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/tetrace-holding-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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