TUCA BIDCO SL.
Active
Registry details
- Registered office
- C/ MUSGO 3 BAJA - OFICINA B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €2,093,401
- First publication
- 3 Oct 2022
- Latest act
- 29 Jul 2026
- Acts in the BORME
- 22
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BARNI DAVIDE |
| Attorney-in-fact | GONZALEZ DE MESA BRAVO AMARO ENRIQUE |
| Attorney-in-fact | IZZO DIAZ AGUSTIN |
| Attorney-in-fact | TRIGUERO ROBLES MARIO |
| Attorney-in-fact | URBAN MUÑOZ SEBASTIAN |
| Joint and several attorney-in-fact | MENENDEZ ANDRES MOISES |
| Board member | BARNI DAVIDE |
| Board member | DE LUCAS SANCHEZ MIGUEL |
| Board member | GONZALEZ DE MESA BRAVO AMARO ENRIQUE |
| Board member | IZZO DIAZ AGUSTIN |
| Board member | URBAN MUÑOZ SEBASTIAN |
| Chairperson | DE LUCAS SANCHEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | DE LUCAS SANCHEZ MIGUEL |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ DE MESA BRAVO AMARO ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | IZZO DIAZ AGUSTIN |
| Attorney-in-fact (joint, and joint and several) | TRIGUERO ROBLES MARIO |
| Attorney-in-fact (joint, and joint and several) | URBAN MUÑOZ SEBASTIAN |
| Consolidated accounts auditor | DELOITTE SL |
| Secretary (not a board member) | MENENDEZ ANDRES MOISES |
| Vice secretary | GONZALEZ DE MESA BRAVO AMARO ENRIQUE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 29 Jul 2026 | Revocations, Appointments | Notice 355049 |
| 23 Jun 2026 | Terminations of appointment/Resignations, Appointments | Notice 297941 |
| 12 Mar 2026 | Revocations, Appointments | Notice 127011 |
| 23 Dec 2024 | Capital increase | Notice 557625 |
| 5 Nov 2024 | Capital increase, Amendments to the articles of association | Notice 471147 |
| 19 Jun 2024 | Change of registered office | Notice 276918 |
| 5 Mar 2024 | Capital increase | Notice 112930 |
| 23 Jan 2024 | Amendments to the articles of association | Notice 35194 |
| 16 Jan 2024 | Capital increase | Notice 23353 |
| 20 Dec 2023 | Capital increase | Notice 540723 |
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/tuca-bidco-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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