TONCLADE PROYECTOS SL.
Active
Registry details
- Registered office
- C/ SALVADOR DE MADARIAGA, S/N, PARQUE COMERCIAL AL (SAN SEBASTIAN DE LOS REYES
- Municipality
- —
- Province
- Madrid
- Share capital
- €6,018,600
- First publication
- 7 May 2010
- Latest act
- 15 Jul 2025
- Acts in the BORME
- 43
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ADAN CASTRO PABLO OSCAR |
| Attorney-in-fact | CORDELLAT MARTIN ESTEFANIA |
| Attorney-in-fact | DIEZ NOGUEIRA GONZALO |
| Attorney-in-fact | GARCIA IRAZUSTA CARMEN |
| Attorney-in-fact | IGLESIAS BURGOS JOSE-LUIS |
| Attorney-in-fact | LARA FERNANDEZ YOLANDA |
| Attorney-in-fact | MARCOS MILANES PEDRO JOSE |
| Joint and several attorney-in-fact | DIEZ NOGUEIRA GONZALO |
| Joint and several attorney-in-fact | MARTIN CONSUEGRA PATRICIA |
| Joint and several attorney-in-fact | SANCHEZ DEL CAMPO BASAGOITI MYRIAM |
| Board member | DIEZ NOGUEIRA GONZALO |
| Board member | MANTELLI CARO |
| Board member | MARCOS MILANES PEDRO JOSE |
| Board member | SANCHEZ DEL CAMPO BASAGOITI MYRIAM |
| Board member | SANCHEZ ROMERO BORJA |
| Chairperson | SANCHEZ ROMERO BORJA |
| Secretary | SANCHEZ DEL CAMPO BASAGOITI MYRIAM |
| Attorney-in-fact (joint, and joint and several) | CORDELLAT MARTIN ESTEFANIA |
| Attorney-in-fact (joint, and joint and several) | DIEZ NOGUEIRA GONZALO |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ DEL CAMPO BASAGOITI MYRIAM |
| Managing director | SANCHEZ ROMERO BORJA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 15 Jul 2025 | Appointments | Notice 318853 |
| 19 Jun 2025 | Appointments | Notice 278263 |
| 8 May 2025 | Appointments | Notice 206147 |
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 177022 |
| 15 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 177021 |
| 25 Feb 2025 | Appointments | Notice 92737 |
| 13 Feb 2025 | Appointments | Notice 73236 |
| 31 Jul 2024 | Amendments to the articles of association | Notice 337502 |
| 18 Apr 2024 | Appointments | Notice 186085 |
| 19 Apr 2023 | Terminations of appointment/Resignations, Appointments | Notice 183170 |
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/tonclade-proyectos-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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