GREEN TAL SA

Hoja M587775· NIF A62313788

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Moncayo Barriopedro Javier, Roca Enrich Ramon, Roca Enrich Salvador, Sanpera Izoard Jaume

Legal information

Legal information for GREEN TAL SA

NIF
Hoja registral
IRUS1000293395165
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Registro MercantilMADRID
Register referenceTomo 32653 · Folio 158 · Hoja M587775
StatusVigente

Activity

GREEN TAL SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 December 2014 to 31 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Fusión por absorciónPublished 31/07/2026· Registered 24/07/2026· I/A 7
  2. ReeleccionesPublished 09/07/2026· Registered 02/07/2026· I/A 6
  3. ReeleccionesPublished 20/07/2021· Registered 13/07/2021· I/A 5
  4. Modificaciones estatutariasPublished 05/05/2016· Registered 26/04/2016· I/A 4
  5. Ceses/DimisionesPublished 05/05/2016· Registered 26/04/2016· I/A 3
  6. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 3
  7. Cambio de domicilio socialPublished 11/12/2014· Registered 03/12/2014· I/A 2

Changes

  1. 31/07/2026Fusión por absorción
  2. 05/05/2016Modificaciones estatutarias
  3. 11/12/2014Cambio de domicilio social

    CTRA DE LA CORUÑA Km 23200 - EDIFICIO LAS ROZAS, 2 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 31/07/2026#9624460
    Fusión por absorción
    GREEN TAL SA. Fusión por absorción. Sociedades absorbidas: AYTEC DIGITAL, SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 587775, I/A 7 (24.07.26).
  2. 09/07/2026#9514008
    Reelecciones
    GREEN TAL SA. Reelecciones. Consejero: ROCA ENRICH SALVADOR;ROCA ENRICH RAMON;MONCAYO BARRIOPEDRO JAVIER;SANPERA IZOARD JAUME. Presidente: ROCA ENRICH SALVADOR. Secretario: MONCAYO BARRIOPEDRO JAVIER. Con.Delegado: MONCAYO BARRIOPEDRO JAVIER. Datos r…
  3. 20/07/2021#6533552
    Reelecciones
    GREEN TAL SA. Reelecciones. Consejero: ROCA ENRICH SALVADOR;ROCA ENRICH RAMON;MONCAYO BARRIOPEDRO JAVIER;SANPERA IZOARD JAUME. Presidente: ROCA ENRICH SALVADOR. Secretario: MONCAYO BARRIOPEDRO JAVIER. Con.Delegado: MONCAYO BARRIOPEDRO JAVIER. Datos r…
  4. 05/05/2016#3841950
    Modificaciones estatutarias
    GREEN TAL SA. Modificaciones estatutarias. 5. CAPITAL SOCIAL . Datos registrales. T 32653 , F 158, S 8, H M 587775, I/A 4 (26.04.16).
  5. 05/05/2016#3841949
    Ceses/DimisionesNombramientos
    GREEN TAL SA. Ceses/Dimisiones. Consejero: SANPERA IZOARD JAUME. Presidente: SANPERA IZOARD JAUME. Consejero: CONDOMINES CONCELLON JAVIER. Secretario: CONDOMINES CONCELLON JAVIER. Consejero: MONCAYO BARRIOPEDRO JAVIER. Con.Delegado: MONCAYO BARRIOPED…
  6. 11/12/2014#3105613
    Cambio de domicilio social
    GREEN TAL SA. Cambio de domicilio social. CTRA DE LA CORUÑA Km 23200 - EDIFICIO LAS ROZAS, 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 32653 , F 157, S 8, H M 587775, I/A 2 ( 3.12.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE LA CORUÑA Km 23200 - EDIFICIO LAS ROZAS, 2 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

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