TVC ESPAÑA DISTRIBUCION Y VENTA DE EQUIPOS SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €378,756
- First publication
- 13 Jan 2009
- Latest act
- 18 Sep 2025
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | AZCONA Y ASOCIADOS DE CONSULTORIA TRIBUTARIA JURID |
| Attorney-in-fact | BEGG BRIAN MICHAEL |
| Attorney-in-fact | CARTER MICHEL JOHN |
| Attorney-in-fact | LOPEZ VIDAL MANUEL FRANCISCO |
| Attorney-in-fact | O'DONOGHUE SAMANTHA LYNNE |
| Joint and several director | BEGG BRIAN MICHAEL |
| Joint and several director | MACIOCE III DOMENIC A |
| Joint and several attorney-in-fact | CASTAÑON MARTINEZ ESPERANZA |
| Joint and several attorney-in-fact | DIEZ ARRANZ BEATRIZ |
| Joint and several attorney-in-fact | FREIRE VILLANOVA ANA |
| Joint and several attorney-in-fact | GIL MESINO MIGUEL |
| Joint and several attorney-in-fact | GONZALEZ YAÑEZ DANIEL |
| Joint and several attorney-in-fact | INTERTRUST (SPAIN) SL |
| Joint and several attorney-in-fact | LOPEZ-TEIJON LOPEZ JULIO |
| Joint and several attorney-in-fact | MARTINEZ-AVIAL BERGAMIN JAVIER |
| Joint and several attorney-in-fact | MORATO ESCRIVA DE BALAGUER MIGUEL |
| Joint and several attorney-in-fact | ROZPIDE ORBEGOZO CARMEN |
| Joint and several attorney-in-fact | UTRILLA FERNANDEZ- BERMEJO CRISTINA |
| Secretary (not a board member) | ALLEN BOYER LYNN |
| Vice chairperson | PARKS KENNETH SCOTT |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 18 Sep 2025 | Other items | Notice 412137 |
| 17 Feb 2022 | Terminations of appointment/Resignations, Appointments, Other items | Notice 73017 |
| 29 Apr 2019 | Revocations | Notice 185686 |
| 31 Dec 2018 | Change of registered office | Notice 525183 |
| 13 Dec 2018 | Appointments | Notice 499476 |
| 17 May 2017 | Revocations, Appointments | Notice 203745 |
| 21 Sep 2016 | Terminations of appointment/Resignations, Appointments | Notice 383349 |
| 24 May 2016 | Terminations of appointment/Resignations, Appointments | Notice 219474 |
| 24 Feb 2015 | Appointments | Notice 80504 |
| 6 Feb 2015 | Sole-shareholder company, Change of sole shareholder, Appointments, Change of registered office | Notice 54130 |
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/tvc-espana-distribucion-y-venta-de-equipos-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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