TICATANA SERVICIOS EMPRESARIALES SL.
Active
Registry details
- Registered office
- C/ ALBACETE 3 5ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 24 Nov 2020
- Latest act
- 23 Jan 2026
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | DUXBURY SPAIN SL |
| Attorney-in-fact | ALONSO FERNANDEZ CARMEN |
| Attorney-in-fact | CARVALHO VELEZ HUGO REINALDO |
| Attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Attorney-in-fact | DOMINGUEZ ALONSO PABLO |
| Attorney-in-fact | FERNANDEZ CENTENO ELENA |
| Attorney-in-fact | FORMALIZACION Y GESTION SL |
| Attorney-in-fact | HERNANDEZ RUGGERI SOFIA |
| Attorney-in-fact | HIPOGES IBERIA SL |
| Attorney-in-fact | LOZANO FERNANDEZ HECTOR |
| Attorney-in-fact | MARTINEZ RODRIGUEZ ESTHER |
| Attorney-in-fact | MONTES FERNANDEZ-MICHELTORENA CLAUDIA |
| Attorney-in-fact | PALACIOS MELLE ALMA NOELIA |
| Attorney-in-fact | PUIG SANFIZ ARTURO FELIPE |
| Attorney-in-fact | RUBIO MARTINEZ CARLOS |
| Attorney-in-fact | SAINZ SILANES MARCOS |
| Attorney-in-fact | SOSA DILLA CRISTINA |
| Attorney-in-fact | VELILLA DIEZ JACOBO |
| Joint and several attorney-in-fact | ALONSO MARTIN ANDRES |
| Joint and several attorney-in-fact | CASALEIRO GODINHO NUNO GONCALO |
| Joint and several attorney-in-fact | ESPERON CAMPOS RAMSES |
| Joint and several attorney-in-fact | FORMALIZACION Y GESTION SL |
| Joint and several attorney-in-fact | LINARES VIZCAINO BEATRIZ |
| Joint and several attorney-in-fact | MONTES FERNANDEZ CLAUDIA |
| Joint and several attorney-in-fact | VELILLA DIEZ JACOBO |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Representative | ALONSO MARTIN ANDRES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Jan 2026 | Appointments | Notice 36032 |
| 4 Dec 2025 | Re-elections | Notice 540435 |
| 29 Aug 2025 | Appointments | Notice 389344 |
| 14 Aug 2025 | Revocations, Appointments | Notice 370885 |
| 31 Jan 2023 | Revocations, Amendments to the articles of association | Notice 51930 |
| 24 Jan 2023 | Appointments | Notice 38254 |
| 10 Jan 2023 | Appointments | Notice 13964 |
| 19 Oct 2022 | Terminations of appointment/Resignations, Appointments | Notice 458428 |
| 30 Sep 2022 | Revocations | Notice 434204 |
| 30 Sep 2022 | Appointments | Notice 434203 |
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/ticatana-servicios-empresariales-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).