TONISCA NEW ITG SL.
Active
Registry details
- Registered office
- C/ ALCALA 54 - 54, SEGUNDO IZQUIERDO
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 21 Oct 2019
- Latest act
- 28 Apr 2025
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DUARTE MARTINS CARLOS FERNANDO |
| Attorney-in-fact | FERNANDEZ-MARCOTE CASTRILLEJO MANUEL-CESAR |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | DUARTE MARTINS CARLOS FERNANDO |
| Board member | MABRY PATRICK THOMAS |
| Board member | MINNAERT MATHIEU |
| Board member | PERUYERO BLANCO RODRIGO |
| Chairperson | MABRY PATRICK THOMAS |
| Secretary | PERUYERO BLANCO RODRIGO |
| Vice chairperson | MINNAERT MATHIEU |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 28 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 193795 |
| 4 Jun 2021 | Revocations | Notice 271988 |
| 10 Dec 2020 | Appointments, Correction of errors | Notice 433230 |
| 14 Apr 2020 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items, Change of registered office | Notice 142797 |
| 10 Mar 2020 | Amendments to the articles of association, Change of corporate purpose | Notice 109997 |
| 27 Feb 2020 | Appointments | Notice 91424 |
| 20 Feb 2020 | Terminations of appointment/Resignations | Notice 79597 |
| 27 Jan 2020 | Sole-shareholder company, Change of sole shareholder | Notice 35562 |
| 22 Oct 2019 | Appointments | Notice 437820 |
| 21 Oct 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 435843 |
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/tonisca-new-itg-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).