TK ELEVATOR IBERICA HOLDING SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 5 Feb 2021
- Latest act
- 24 Jun 2026
- Acts in the BORME
- 22
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FIGAREDO DIAZ LAURA |
| Attorney-in-fact | GONZALEZ SOLARES VERONICA |
| Attorney-in-fact | LARIOS PEREZ MARIA |
| Attorney-in-fact | LAS HERAS COLADO JOSE LUIS |
| Attorney-in-fact | MARTIN BARON PEDRO |
| Attorney-in-fact | PLAZA ESCRIBANO EDUARDO JOSE |
| Attorney-in-fact | RODRIGO HERNANDEZ JAVIER |
| Joint and several attorney-in-fact | GARCIA JIMENEZ CARLOS |
| Joint and several attorney-in-fact | LAS HERAS COLADO JOSE LUIS |
| Joint and several attorney-in-fact | MARTINEZ PALANCAR ANA |
| Joint and several attorney-in-fact | MONTOYA BORDON ALFREDO |
| Joint and several attorney-in-fact | PLAZA ESCRIBANO EDUARDO JOSE |
| Joint and several attorney-in-fact | REIGADA FERNANDEZ SUSANA |
| Auditor | PRICEWATERHOUSECOOPERS AUDITORES SL |
| Board member | LAS HERAS COLADO JOSE LUIS |
| Board member | MARTIN BARON PEDRO |
| Board member | PLAZA ESCRIBANO EDUARDO JOSE |
| Chairperson | MARTIN BARON PEDRO |
| Joint attorney-in-fact | FIGAREDO DIAZ LAURA |
| Joint attorney-in-fact | GONZALEZ SOLARES VERONICA |
| Joint attorney-in-fact | KASTRUP PHILIP |
| Joint attorney-in-fact | KLEIN MARKUS |
| Joint attorney-in-fact | LARIOS PEREZ MARIA |
| Joint attorney-in-fact | LAS HERAS COLADO JOSE LUIS |
| Joint attorney-in-fact | MARTIN BARON PEDRO |
| Joint attorney-in-fact | PITSCHKE CARSTEN |
| Joint attorney-in-fact | PLAZA ESCRIBANO EDUARDO JOSE |
| Joint attorney-in-fact | QUINTANA PANIAGUA EVA MARIA |
| Joint attorney-in-fact | RODRIGO HERNANDEZ JAVIER |
| Attorney-in-fact (joint, and joint and several) | BLANCO FERNANDEZ DAVID |
| Attorney-in-fact (joint, and joint and several) | CASTRO MADRIGAL FATIMA |
| Attorney-in-fact (joint, and joint and several) | ESTEBARANZ ESTEBAN ANGELA SANTA |
| Attorney-in-fact (joint, and joint and several) | FOLGUERAS JUNCO PATRICIA |
| Attorney-in-fact (joint, and joint and several) | LAS HERAS COLADO JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | MARTIN BARON PEDRO |
| Attorney-in-fact (joint, and joint and several) | MARTINEZ HERVAS FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MONTOYA BORDON ALFREDO |
| Attorney-in-fact (joint, and joint and several) | PEREZ BERMEJO JOSE IGNACIO |
| Attorney-in-fact (joint, and joint and several) | PLAZA ESCRIBANO EDUARDO |
| Attorney-in-fact (joint, and joint and several) | RAMOS PAREDES MARIA DEL PRADO |
| Attorney-in-fact (joint, and joint and several) | SUSTACHA URRUTIA MARTA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Jun 2026 | Appointments | Notice 300354 |
| 20 Mar 2026 | Re-elections, Amendments to the articles of association, Change of corporate purpose | Notice 142807 |
| 14 Oct 2025 | Re-elections | Notice 448079 |
| 17 Jun 2025 | Appointments | Notice 272984 |
| 4 Jun 2024 | Re-elections | Notice 252692 |
| 26 Feb 2024 | Appointments | Notice 97999 |
| 25 Jan 2024 | Appointments | Notice 41477 |
| 25 Oct 2023 | Appointments | Notice 453960 |
| 18 Sep 2023 | Appointments | Notice 404715 |
| 22 Jun 2023 | Re-elections | Notice 283974 |
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/tk-elevator-iberica-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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