TINESEN SL.
Active
Registry details
- Registered office
- C/ SERRANO 3 4º - DERECHA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,500
- First publication
- 28 Feb 2020
- Latest act
- 8 May 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DEL RIO MERINO GONZALO |
| Attorney-in-fact | MARTINEZ NORIEGA CAMPUZANO ANGEL |
| Joint and several attorney-in-fact | HERRAEZ SANCHEZ OSCAR |
| Joint and several attorney-in-fact | MARTINEZ NORIEGA CAMPUZANO ANGEL |
| Joint and several attorney-in-fact | MUNGUIRA FERNANDEZ ROSA |
| Joint and several attorney-in-fact | PORTILLO RUIZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | QUINTANO VILLA ALVARO |
| Board member | CLADERA DE CODINA MARTA |
| Board member | MEULENDIJK MAURICE |
| Board member | RODRIGUEZ - BAILON FERNANDEZ CARLOS |
| Chairperson | CLADERA DE CODINA MARTA |
| Secretary | RODRIGUEZ - BAILON FERNANDEZ CARLOS |
| Attorney-in-fact (joint, and joint and several) | CLADERA DE CODINA MARTA |
| Attorney-in-fact (joint, and joint and several) | HOLGADO HERRERO MANUEL |
| Attorney-in-fact (joint, and joint and several) | RODRIGUEZ-BAILON FERNANDEZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 May 2025 | Amendments to the articles of association | Notice 205891 |
| 22 Apr 2025 | Revocations | Notice 185024 |
| 27 Nov 2023 | Terminations of appointment/Resignations | Notice 505478 |
| 5 Jan 2023 | Appointments | Notice 9814 |
| 5 Jan 2023 | Appointments | Notice 9813 |
| 3 Jan 2023 | Appointments | Notice 5111 |
| 3 Jan 2023 | Revocations | Notice 5110 |
| 8 Apr 2022 | Revocations | Notice 161211 |
| 19 Oct 2020 | Appointments | Notice 352681 |
| 19 Oct 2020 | Appointments | Notice 352680 |
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/tinesen-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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