TSG INTERACTIVE SPAIN, SA.
Active
Registry details
- Registered office
- PASEO DE LAS PALMERAS, 10 ENTREPLANTA 1 51001
- Municipality
- Ceuta
- Province
- Ceuta
- Share capital
- €963,150
- First publication
- 30 Sep 2021
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AMPARO PAULA GONZALEZ DE CASTEJON LLANO-PONTE |
| Attorney-in-fact | CARLOS JIMENEZ ASCANIO |
| Attorney-in-fact | CARLOS POMBO ARROYO |
| Attorney-in-fact | DANIELA MEJIAS VILLALOBOS |
| Attorney-in-fact | DANIELLA MARIA GUEVARA SAMAYOA |
| Attorney-in-fact | DLA PIPER SPAIN SL |
| Attorney-in-fact | ELISA LORENZO SANCHEZ |
| Attorney-in-fact | JAVIER SAIZ FUENTES |
| Attorney-in-fact | MARCOS FRAILE BERMEJO |
| Attorney-in-fact | SANTIAGO ASENSI GISBERT |
| Joint and several attorney-in-fact | CORMAC THOMAS O'BRIEN |
| Joint and several attorney-in-fact | ELISA MIGUEL FONSECA |
| Joint and several attorney-in-fact | JAVIER SAIZ FUENTES |
| Auditor | K.P.M.G. AUDITORES SL |
| Board member | CECILIO SANTIAGO ALCALDE |
| Board member | CORMAC THOMAS O'BRIEN |
| Board member | ESTHER MARTIN-ORTEGA SANZ |
| Board member | RAUL BELTRAN MONTERO |
| Chairperson | CECILIO SANTIAGO ALCALDE |
| Secretary | RAUL BELTRAN MONTERO |
| Managing director | CECILIO SANTIAGO ALCALDE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 445066 |
| 23 Jul 2026 | Revocations | Notice 345602 |
| 23 Jul 2026 | Appointments | Notice 345601 |
| 23 Jul 2026 | Terminations of appointment/Resignations, Appointments | Notice 345600 |
| 25 Mar 2026 | Revocations | Notice 150272 |
| 25 Mar 2026 | Terminations of appointment/Resignations, Appointments | Notice 150271 |
| 25 Mar 2026 | Sole-shareholder company, Change of sole shareholder | Notice 150270 |
| 15 Oct 2025 | Appointments | Notice 449388 |
| 20 Jun 2025 | Appointments | Notice 279999 |
| 4 Jun 2025 | Revocations | Notice 251859 |
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/tsg-interactive-spain-sa
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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