FIBERTECNIA GROUP, SOCIEDAD LIMITADA
Hoja T63332· NIF B75629378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 648 000,00 €
- Incorporation :
- 07/02/2025
- Directors :
- Borras Pau Eduard, Espasa Roca David, Marsal Marti Josep
Legal information
Legal information for FIBERTECNIA GROUP, SOCIEDAD LIMITADA
Activity
FIBERTECNIA GROUP, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 7 February 2025. The Spanish commercial register has published 6 filings for this company, from 7 February 2025 to 3 September 2026, across 3 distinct types of filing. Its registered share capital is 648 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades.
Directors and representatives
Directors
Current
- Borras Pau EduardSince 31/01/2025ConsejeroApoderado Solidario
- Espasa Roca DavidSince 31/01/2025ConsejeroApoderado Solidario
- Marsal Marti JosepSince 31/01/2025ConsejeroApoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/09/2026· Registered 25/08/2026· I/A 5
- NombramientosPublished 03/09/2026· Registered 25/08/2026· I/A 4
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 3
- NombramientosPublished 09/05/2025· Registered 30/04/2025· I/A 2
- ConstituciónPublished 07/02/2025· Registered 31/01/2025· I/A 1
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 1
Capital · events
- 07/02/2025ConstituciónInitial capital: 648 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/09/2026#10246662Revocaciones
FIBERTECNIA GROUP, SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BORRAS PAU EDUARD;ESPASA ROCA DAVID;MARSAL MARTI JOSEP. Datos registrales. S 8 , H T 63332, I/A 5 (25.08.26).
- 03/09/2026#10246661Nombramientos
FIBERTECNIA GROUP, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ESPASA ROCA DAVID;BORRAS PAU EDUARD;MARSAL MARTI JOSEP. Datos registrales. S 8 , H T 63332, I/A 4 (25.08.26).
- 08/07/2025#8724412Nombramientos
FIBERTECNIA GROUP, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ESPASA ROCA DAVID;BORRAS PAU EDUARD;MARSAL MARTI JOSEP. Datos registrales. S 8 , H T 63332, I/A 3 ( 1.07.25).
- 09/05/2025#8626635Nombramientos
FIBERTECNIA GROUP, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ESPASA ROCA DAVID;BORRAS PAU EDUARD;MARSAL MARTI JOSEP. Datos registrales. S 8 , H T 63332, I/A 2 (30.04.25).
- 07/02/2025#8480547ConstituciónNombramientos
FIBERTECNIA GROUP, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.24. Objeto social: Adquisición, tenencia, disfrute y administración de valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades. Do…
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· Incorporated 2025
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.
Public
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.