• Company «Tessa Iberica SA»

  • Last update: Feb. 6, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A79141214
Status Active
Province Madrid
Share capital 1,472,450.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Moreno De Barreda Valverde Joaquin 06/02/2019 Current
Consejero Moreno De Barreda Valverde Joaquin 06/02/2019 Current
Presidente Moreno De Barreda Valverde Fernando 06/02/2019 Current
Consejero Moreno De Barreda Valverde Fernando 06/02/2019 Current
Consejero Moreno De Barreda Henriquez De Luna Fernando 06/02/2019 Current
Apoderado Moreno De Barreda Henriquez De Luna Fernando 06/02/2019 Current
Secretario Moreno De Barreda Valverde Joaquin 09/03/2015 Current
Consejero Moreno De Barreda Valverde Joaquin 09/03/2015 Current
Presidente Moreno De Barreda Valverde Fernando 09/03/2015 Current
Consejero Moreno De Barreda Valverde Fernando 09/03/2015 Current
Consejero Moreno De Barreda Henriquez De Luna Fernando 09/03/2015 Current
Apo.Manc. Moreno De Barreda Y Valverde Fernando 27/11/2013 Current
Apo.Manc. Moreno De Barreda Valverde Joaquin 27/11/2013 Current
Apo.Manc. Moreno De Barreda Henriquez De Luna Fernando 27/11/2013 Current
Apoderado Moreno De Barreda Valverde Fernando 11/03/2013 Current
Consejero Moreno De Barreda Valverde Joaquin 17/01/2013 Current
Consejero Moreno De Barreda Valverde Fernando 17/01/2013 Current
Consejero Moreno De Barreda Henriquez De Luna Fernando 14/02/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Moreno De Barreda Henriquez De Luna Fernando 09/03/2015 06/02/2019
Secretario Moreno De Barreda Valverde Fernando 17/01/2013 09/03/2015
Con.Delegado Moreno De Barreda Henriquez De Luna Fernando 14/02/2011 09/03/2015
Presidente Honegger Romolo D 14/02/2011 09/03/2015
Consejero Honegger Romolo D 14/02/2011 09/03/2015
Secretario Garcia Romanillos Valverde Joaquin 14/02/2011 17/01/2013
Consejero Garcia Romanillos Valverde Joaquin 14/02/2011 17/01/2013

|List of filings

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

06

Feb 2019

Nombramientos


On 06/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno De Barreda Henriquez De Luna Fernando

Announcement 66592 of 2019
Registry data: T 5892 , F 203, S 8, H M 96401, I/A 22

06

Feb 2019

Revocaciones


On 06/02/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno De Barreda Henriquez De Luna Fernando

Announcement 66592 of 2019
Registry data: T 5892 , F 203, S 8, H M 96401, I/A 22

06

Feb 2019

Reelecciones


On 06/02/2019 the following reelecciones were filed in Commercial Registry:


Announcement 66591 of 2019
Registry data: T 5892 , F 202, S 8, H M 96401, I/A 21

09

Mar 2015

Reelecciones


On 09/03/2015 the following reelecciones were filed in Commercial Registry:


Announcement 112333 of 2015
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 20

09

Mar 2015

Nombramientos


On 09/03/2015 the following nombramientos were filed in Commercial Registry:


Announcement 112333 of 2015
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 20

09

Mar 2015

Ceses/Dimisiones


On 09/03/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Moreno De Barreda Valverde Fernando
Con.Delegado Moreno De Barreda Henriquez De Luna Fernando
Consejero Honegger Romolo D

Announcement 112333 of 2015
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 20

27

Nov 2013

Nombramientos


On 27/11/2013 the following nombramientos were filed in Commercial Registry:


Announcement 521828 of 2013
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 19

11

Mar 2013

Nombramientos


On 11/03/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Moreno De Barreda Valverde Fernando

Announcement 130556 of 2013
Registry data: T 5892 , F 201, S 8, H M 96401, I/A 18

17

Jan 2013

Nombramientos


On 17/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno De Barreda Valverde Joaquin
Secretario Moreno De Barreda Valverde Fernando

Announcement 42072 of 2013
Registry data: T 5892 , F 200, S 8, H M 96401, I/A 17

17

Jan 2013

Ceses/Dimisiones


On 17/01/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Garcia Romanillos Valverde Joaquin

Announcement 42072 of 2013
Registry data: T 5892 , F 200, S 8, H M 96401, I/A 17

16

Jan 2013

Ampliación de capital


On date 16/01/2013, by means of the corresponding deed, the increase of €270,450.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 18.37 % increase in capital, leaving a resulting share capital of €1,472,450.0.


Announcement 34092 of 2013
Registry data: T 5892 , F 200, S 8, H M 96401, I/A 16

14

Feb 2011

Reelecciones


On 14/02/2011 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Moreno De Barreda Henriquez De Luna Fernando
Consejero Honegger Romolo D
Secretario Garcia Romanillos Valverde Joaquin

Announcement 85145 of 2011
Registry data: T 5892 , F 199, S 8, H M 96401, I/A 15

20

Feb 2009

Ampliación de capital


On date 20/02/2009, by means of the corresponding deed, the increase of €601,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 50.00 % increase in capital, leaving a resulting share capital of €1,202,000.0.


Announcement 119716 of 2009
Registry data: T 5892 , F 198, S 8, H M 96401, I/A 14

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