TEC ENGINEERING SA

Hoja B79366· NIF A60186921

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Aymerich Serrano Bernat

Legal information

Legal information for TEC ENGINEERING SA

NIF
Hoja registral
IRUS1000321347554
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24752 · Folio 144 · Hoja B79366
StatusVigente

Activity

TEC ENGINEERING SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 16 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TEC ENGINEERING SAAymerich Serrano BernatAymerich Serrano Ber…DELTA DIAGONAL INVESTMENTS SADELTA DIAGONAL INVES…TRADE INVEST CONSULTING SLTRADE INVEST CONSULT…PI SMART SOLUTIONS SLPI SMART SOLUTIONS SLVILLA DEPORTIVA 2030 S.LVILLA DEPORTIVA 2030…VILLA DEPORTIVA 2031 S.LVILLA DEPORTIVA 2031…VILLA OLIMPICA 2030 S.LVILLA OLIMPICA 2030 …FELTEN SPV 2018 SLFELTEN SPV 2018 SLFENTOR SPV 2018 SLFENTOR SPV 2018 SLEOS SPE 2019 SLEOS SPE 2019 SLATLAS SPE 2019 SLATLAS SPE 2019 SL

Registered actos

  1. RevocacionesPublished 16/06/2025· Registered 06/06/2025· I/A 15
  2. NombramientosPublished 16/06/2025· Registered 06/06/2025· I/A 15
  3. Fusión por absorciónPublished 16/06/2025· Registered 06/06/2025· I/A 15
  4. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 14
  5. NombramientosPublished 17/09/2021· Registered 09/09/2021· I/A 13
  6. Cambio de domicilio socialPublished 17/09/2021· Registered 09/09/2021· I/A 13
  7. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 12

Changes

  1. 16/06/2025Fusión por absorción
  2. 17/09/2021Cambio de domicilio social

    AV DIAGONAL NUM.622, 7 (BARCELONA)

Timeline (BORME)

  1. 16/06/2025#8686319
    RevocacionesNombramientosFusión por absorción
    TEC ENGINEERING SA. Revocaciones. ADM.UNICO: INVERSIONES TRANSOCEANICAS KAPA SL. REPR.143 RRM: AYMERICH SERRANO BERNAT. Nombramientos. ADM.UNICO: AYMERICH SERRANO BERNAT. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL DE LA SOCIEDAD. Fusión por…
  2. 22/05/2025#8645608
    Nombramientos
    TEC ENGINEERING SA. Nombramientos. ADM.UNICO: INVERSIONES TRANSOCEANICAS KAPA SL. REPR.143 RRM: AYMERICH SERRANO BERNAT. Datos registrales. S 8 , H B 79366, I/A 14 (15.05.25).
  3. 17/09/2021#6607748
    NombramientosCambio de domicilio social
    TEC ENGINEERING SA. Nombramientos. ADM.UNICO: INVERSIONES TRANSOCEANICAS KAPA SL. REPR.143 RRM: AYMERICH SERRANO BERNAT. Cambio de domicilio social. AV DIAGONAL NUM.622, 7 (BARCELONA). Datos registrales. T 24752 , F 144, S 8, H B 79366, I/A 13 ( 9.09…
  4. 11/12/2012#2026936
    Nombramientos
    TEC ENGINEERING SA. Nombramientos. ADM.UNICO: INVERSIONES TRANSOCEANICAS KAPA SL. REPR.143 RRM: AYMERICH SERRANO BERNAT. Datos registrales. T 24752 , F 144, S 8, H B 79366, I/A 12 (29.11.12).

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.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL NUM.622, 7 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector