Last update: June 17, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | A78612579 |
---|---|
Status | Active |
Province | Madrid |
Address | C/ Fernandez De Los Rios 53 3 C (Madrid). |
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 |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Tembleque SA.
Jun 2022
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
Oct 2021
Oct 2021
Oct 2021
Oct 2021
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
Oct 2021
On 06/10/2021 the following ceses/dimisiones were filed in Commercial Registry:
Position | Natural or legal entity |
---|---|
Consejero | Martin-Rabadan Gutierrez Javier |
Consejero | Martin-Rabadan Alija Javier |
Consejero | Martin Rabadan Caballero Pablo |
Consejero | Martin Rabadan Caballero Manuel |
Announcement 452380 of 2021
Registry data: T 3718 , F 108, S 8, H M 63574, I/A 10
Oct 2021
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
Oct 2021
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
Oct 2021
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
Jul 2019
Jul 2019
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
Aug 2019
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
Jul 2019
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
Jul 2019
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
Jul 2019
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
Feb 2015
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
Feb 2015
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