• Company «Tembleque SA»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A78612579
Status Active
Province Madrid
Address C/ Fernandez De Los Rios 53 3 C (Madrid).
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Bailen 20 SAP 17/06/2022 Current
Adm.Supl. Martin-Rabadan Gutierrez Manuel 06/10/2021 Current
Adm. Unico Martin Rabadan Caballero Pablo 06/10/2021 Current
Presidente Martin Rabadan Caballero Pablo 01/10/2021 Current
Consejero Martin Rabadan Caballero Pablo 01/10/2021 Current
Secretario Martin Rabadan Caballero Manuel 01/10/2021 Current
Consejero Martin Rabadan Caballero Manuel 01/10/2021 Current
Apo.Manc. Martin Rabadan Caballero Pablo 01/08/2019 Current
Apo.Manc. Martin Rabadan Caballero Miguel 01/08/2019 Current
Apo.Manc. Martin Rabadan Caballero Manuel 01/08/2019 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Consejero Martin-Rabadan Gutierrez Javier 01/10/2021 06/10/2021
Consejero Martin-Rabadan Alija Javier 01/10/2021 06/10/2021
Presidente Martin Rabadan Caballero Pablo 26/07/2019 06/10/2021
Consejero Martin Rabadan Caballero Pablo 20/02/2015 06/10/2021
Secretario Martin Rabadan Caballero Manuel 26/07/2019 06/10/2021
Consejero Martin Rabadan Caballero Manuel 20/02/2015 06/10/2021
Cons.Del.Man Martin Rabadan Caballero Pablo 26/07/2019 01/10/2021
Consejero Martin Rabadan Caballero Miguel 20/02/2015 01/10/2021
Cons.Del.Man Martin Rabadan Caballero Miguel 26/07/2019 01/10/2021
Cons.Del.Man Martin Rabadan Caballero Manuel 26/07/2019 01/10/2021
Consejero Caballero Delgado Angeles 20/02/2015 01/10/2021
Apoderado Martin Rabadan Melgar Miguel Unknown 26/07/2019
Con.Delegado Martin Rabadan Caballero Pablo 20/02/2015 26/07/2019
Secretario Martin Rabadan Caballero Miguel 20/02/2015 26/07/2019
Cons.Del.Sol Martin Rabadan Caballero Miguel 20/02/2015 26/07/2019
Con.Delegado Martin Rabadan Caballero Manuel 20/02/2015 26/07/2019
Presidente Caballero Delgado Angeles 20/02/2015 26/07/2019
Cons.Del.Sol Caballero Delgado Angeles 20/02/2015 26/07/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Tembleque SA.

17

Jun 2022

Nombramientos


On 17/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Bailen 20 SAP

Announcement 298118 of 2022
Registry data: T 3718 , F 109, S 8, H M 63574, I/A 11

06

Oct 2021

Cambio de domicilio social


On date 06/10/2021, the company changes its registered office to C/ FERNANDEZ DE LOS RIOS 53 3 C (MADRID).


Announcement 452380 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 10

06

Oct 2021

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 452380 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 10

06

Oct 2021

Modificaciones estatutarias


On date 06/10/2021, the company made the following statutory modifications:

SE MODIFICAN LOS ARTICULOS 11, 14 Y 17 DE LOS ESTATUTOS SOCIALES.


Announcement 452380 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 10

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm.Supl. Martin-Rabadan Gutierrez Manuel
Adm. Unico Martin Rabadan Caballero Pablo

Announcement 452380 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 10

06

Oct 2021

Ceses/Dimisiones


On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:


Announcement 452380 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 10

01

Oct 2021

Reelecciones


On 01/10/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martin Rabadan Caballero Pablo
Secretario Martin Rabadan Caballero Manuel

Announcement 446844 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 9

01

Oct 2021

Nombramientos


On 01/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martin-Rabadan Gutierrez Javier
Consejero Martin-Rabadan Alija Javier

Announcement 446844 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 9

01

Oct 2021

Ceses/Dimisiones


On 01/10/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Martin Rabadan Caballero Pablo
Consejero Martin Rabadan Caballero Miguel
Cons.Del.Man Martin Rabadan Caballero Manuel
Consejero Caballero Delgado Angeles

Announcement 446844 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 9

26

Jul 2019

Fe de erratas


Se omitió por error en la inscripción 7ª la publicación del cese del presidente CABALLERO DELGADO ANGELES.


Announcement 390536 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7

26

Jul 2019

Ceses/Dimisiones


On 26/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Caballero Delgado Angeles

Announcement 390536 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7

01

Aug 2019

Nombramientos


On 01/08/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Martin Rabadan Caballero Pablo
Apo.Manc. Martin Rabadan Caballero Miguel
Apo.Manc. Martin Rabadan Caballero Manuel

Announcement 348634 of 2019
Registry data: T 3718 , F 106, S 8, H M 63574, I/A 8

26

Jul 2019

Nombramientos


On 26/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Martin Rabadan Caballero Pablo
Cons.Del.Man Martin Rabadan Caballero Miguel
Cons.Del.Man Martin Rabadan Caballero Manuel

Announcement 338948 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7

26

Jul 2019

Revocaciones


On 26/07/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Martin Rabadan Melgar Miguel

Announcement 338948 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7

26

Jul 2019

Ceses/Dimisiones


On 26/07/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Martin Rabadan Caballero Pablo
Secretario Martin Rabadan Caballero Miguel
Con.Delegado Martin Rabadan Caballero Manuel
Cons.Del.Sol Caballero Delgado Angeles

Announcement 338948 of 2019
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 7

20

Feb 2015

Reelecciones


On 20/02/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Martin Rabadan Caballero Pablo
Secretario Martin Rabadan Caballero Miguel
Consejero Martin Rabadan Caballero Manuel
Cons.Del.Sol Caballero Delgado Angeles

Announcement 92314 of 2015
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 6

20

Feb 2015

Nombramientos


On 20/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Martin Rabadan Caballero Pablo
Con.Delegado Martin Rabadan Caballero Manuel

Announcement 92314 of 2015
Registry data: T 3718 , F 105, S 8, H M 63574, I/A 6

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.