TIS HISPANOAMERICA SL.
Active
Registry details
- Registered office
- RONDA DE LA COMUNICACION S/N
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,701,807
- First publication
- 19 Oct 2022
- Latest act
- 23 Dec 2025
- Acts in the BORME
- 18
Current directors and officers
| Role | Name |
|---|---|
| Sole director | JOVE MARTINEZ ALEJANDRO |
| Joint and several attorney-in-fact | COLCHERO PAETZ DIEGO |
| Joint and several attorney-in-fact | SALINAS BONILLO DAMIAN |
| Joint and several attorney-in-fact | VEDIA SANZ DAVID |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Joint attorney-in-fact | BAUX PEREZ RAMON |
| Joint attorney-in-fact | CALVO CASTRO CARLOS |
| Joint attorney-in-fact | CAMPILLO DIAZ JAVIER |
| Joint attorney-in-fact | DUCHA SUTIL EVANGELINA |
| Joint attorney-in-fact | JOVE MARTINEZ ALEJANDRO |
| Joint attorney-in-fact | MANTA NICOLAS |
| Joint attorney-in-fact | MINOYETTI VARANGOT SEBASTIAN |
| Joint attorney-in-fact | PEREZ CANTON JESUS |
| Joint attorney-in-fact | TRIGUEROS GARCIA DAVID |
| Joint attorney-in-fact | VAZQUEZ GONZALEZ CARLA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 23 Dec 2025 | Capital increase | Notice 572465 |
| 3 Oct 2025 | Capital increase | Notice 432889 |
| 8 Aug 2025 | Capital increase, Amendments to the articles of association | Notice 362793 |
| 30 Jul 2025 | Terminations of appointment/Resignations, Appointments | Notice 343874 |
| 10 Jul 2025 | Capital increase | Notice 312258 |
| 11 Jun 2025 | Capital increase | Notice 264070 |
| 22 Jul 2024 | Revocations, Appointments | Notice 325379 |
| 11 Jun 2024 | Capital increase, Capital increase | Notice 263758 |
| 11 Jun 2024 | Capital increase | Notice 263757 |
| 23 May 2024 | Appointments | Notice 235792 |
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/tis-hispanoamerica-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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