TECNOCOM ESPAÑA SOLUTIONS SL

Calle Miguel Yuste, 45, 28037 Madrid, Madrid, España
active Date of establishment: 26/02/1991 NIF: B79826251
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TECNOCOM ESPAÑA SOLUTIONS SL

Calle Miguel Yuste, 45, 28037 Madrid, Madrid, España
active Date of establishment: 26/02/1991 NIF: B79826251
Compara esta empresa con otra utilizando nuestro comparador.

General info

Registered Name
TECNOCOM ESPAÑA SOLUTIONS SL
Legal form
Limited Liability Company (SL)
NIF
B79826251
VAT number (VEIS)
Check it
Date of establishment
26/02/1991
Legal address
Calle Miguel Yuste, 45, 28037 Madrid, Madrid, España
CNAE
6209 - Other services related to information technologies and computer science
Telephone
+34 976595965
Company status
active
Previous company names
GETRONICS ESPAÑA SOLUTIONS SL
Business Activity
Ampliacion del objeto social (2009-05-21): El asesoramiento, comercializacion, instalacion, desarrollo y mantenimiento de soluciones para redes de telecomunicaciones Ampliacion del objeto social (2002-07-22): LA ADQUISICION, PRODUCCION Y COMERCIALIZACION DE SOLUCIONES PARA EL TRATAMIENTO DE DATOS, MEDIANTE PROCEDIMIENTOS INFORMATICOS, TANTO EN LO REFERENTEA EQUIPOS ELECTRONICOS COMO A LOS PROGRAMAS, SISTEMAS Y SERVICIOS NECESARIOS PARA SU FUNCIONAMIENTO, ASI COMO EL DESARROLLO E INVESTIGACION
Number of Employees
More than 249 employees
Annual turnover
More than 50 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015/ 2016
Website
www.tecnomapa.es

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  • Annual Accounts 2015 PDF + EXCEL
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  • Annual Accounts 2014 PDF
  • Annual Accounts 2013 PDF + EXCEL
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  • Annual Accounts 2012 PDF + EXCEL
  • Annual Accounts 2012 PDF
  • Annual Accounts 2011 PDF + EXCEL
  • Annual Accounts 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 05/12/2017 BORME act no.: 477947 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: GARCIA VIEDMA SUSANA;GARCIA DE VIEDMA COLOMES SUSANA;MONJE FEITO ISABEL;PALACIN SABANDO INMACULADA;VICENTE TORIJA MANUEL;CORTES CAMACHO MARIA

        • 05/12/2017 BORME act no.: 477948 Register: MADRID See official BORME entry
          Nombramientos

          Apoderado: DE UNAMUNO MORENO JULIAN JOSE;CORRERO MOLERO MARTA BARBARA;CANO MARTIN M I L A G R O S ; F E R N A N D E Z F E R N A N D E Z N A T A L I A ; G I L A R R A N Z V I C E N T E E N R I Q U E ; P E R E Z P E R E Z A L B E R T O MANUEL;BERRIATUA ARJONA MIGUEL IGNACIO;DE LA CASA FERRERO LARA;DE LA CRUZ MARTINEZ VIRGINIA;LUCENA FERNANDEZ ALEJANDRO;ARNAU MORAL MARIA ALEGRIA;LOZANO DEL CERRO MARIA BEATRIZ;DE COSSIO SANDOVAL RAFAEL MARIA;DIAZ ALVAREZ ANA MARIA;LOMINCHAR CAMUÑAS LOURDES;SORIA NEBREDA PEDRO;HUERTAS CHACON SANTIAGO;DIAZ ROSA MARIA ROSA;CESTEROS SALVADOR ELENA;DE MIGUEL AYLLON BEATRIZ;GARCIA CASTRO CAYETANO;CABELLO CHACON JOSE;MORENO PEÑARRUBIA MARIA ANGELES

        • 05/12/2017 BORME act no.: 477948 Register: MADRID See official BORME entry
          Otros conceptos

          Modificada la escritura de poderes autorizada el día 21 de junio de 2017 por la notaria de Madrid, Doña Ana Fernández-Tresguerres García con el número de protocolo 1418, que causó la inscripción 219ª

        • 07/11/2017 BORME act no.: 437803 Register: MADRID See official BORME entry
          Revocaciones

          ApoManSoli: MARINO ARZUA CARLOS;DIAZ SAGREDO VICENTE Apoderado: VALENCIANO RUANO LUIS

        • 03/11/2017 BORME act no.: 433843 Register: MADRID See official BORME entry
          Ceses/Dimisiones

          Adm Unico: TECNOCOM TELECOMUNICACIONES Y ENERGIA SA Representan: MARTIN GARCIA JAVIER CARLOS

        • 03/11/2017 BORME act no.: 433843 Register: MADRID See official BORME entry
          Nombramientos

          Adm Solid: MORA MORANDO ANTONIO;MARTIN GARCIA JAVIER CARLOS

        • 03/11/2017 BORME act no.: 433843 Register: MADRID See official BORME entry
          Otros conceptos

          Cambio del Organo de Administración: Administrador único a Administradores solidarios

        • 13/10/2017 BORME act no.: 404406 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: VAZQUEZ SEGURA JUAN ANTONIO;VAZQUEZ SEGURA JUAN ANTONIO

        • 10/08/2017 BORME act no.: 331715 Register: MADRID See official BORME entry
          Revocaciones

          Apoderado: CUBILLO GOMEZ-ALONSO JAVIER

        • 27/07/2017 BORME act no.: 309563 Register: MADRID See official BORME entry
          Reelecciones

          Auditor: DELOITTE SL

          Connections

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              Summary information of the company TECNOCOM ESPAÑA SOLUTIONS SL

              TECNOCOM ESPAÑA SOLUTIONS SL is a company that was established in 26/02/1991. Its company status is active and its cif is B79826251.

              Its economic activity belongs to the CNAE 6209 - Other services related to information technologies and computer science. Its SIC is 7379 - Servicios relacionados con computación. According to its business activity, TECNOCOM ESPAÑA SOLUTIONS SL is dedicated to: Ampliacion del objeto social (2009-05-21) El asesoramiento, comercializacion, instalacion, desarrollo y mantenimiento de soluciones para redes de telecomunicaciones Ampliacion del objeto social (2002-07-22) LA ADQUISICION, PRODUCCION Y COMERCIALIZACION DE SOLUCIONES PARA EL TRATAMIENTO DE DATOS, MEDIANTE PROCEDIMIENTOS INFORMATICOS, TANTO EN LO REFERENTEA EQUIPOS ELECTRONICOS COMO A LOS PROGRAMAS, SISTEMAS Y SERVICIOS NECESARIOS PARA SU FUNCIONAMIENTO, ASI COMO EL DESARROLLO E INVESTIGACION .

              TECNOCOM ESPAÑA SOLUTIONS SL has more than 249 employees and more than 50 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 23.441.938,00. In total, it has 370 registered positions. Its last change published in the BORME was in 05/12/2017 and its most recent submission of Annual Accounts was in the year 2016.

              You can check the contact information of TECNOCOM ESPAÑA SOLUTIONS SL (phone number, address, website) in the section of "General Information".

              For more information about TECNOCOM ESPAÑA SOLUTIONS SL you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main bad debt and default registers, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about TECNOCOM ESPAÑA SOLUTIONS SL comes from official sources and it is updated daily. The last relevant change was in 05/12/2017.