TECAL QUIMICA SA
Hoja B72083· NIF A58758467
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- MABOS INVERSIONS SL
Legal information
Legal information for TECAL QUIMICA SA
Activity
TECAL QUIMICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 9 filings for this company, from 17 March 2011 to 3 June 2026, across 2 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- MABOS INVERSIONS SLSince 27/11/2012Administrador Único
Former
- Bosser Julve ManuelCeased on 27/11/2012Administrador Único
Authorised representatives
Current
- Llobet Monte AlejandraSince 27/05/2026Apoderado Solidario
- Bosser Giralt EnricSince 04/03/2011Apoderado Solidario
- Paez Monte Pilar AngelicaSince 04/03/2011Apoderado Solidario/Mancomunado
- Gismero Elvira MontserratSince 04/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 33
- NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 32
- NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 31
- NombramientosPublished 15/12/2017· Registered 04/12/2017· I/A 30
- NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 29
- RevocacionesPublished 05/12/2012· Registered 27/11/2012· I/A 28
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 28
- NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 27
- NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 26
Timeline (BORME)
- 03/06/2026#9335685Nombramientos
TECAL QUIMICA SA. Nombramientos. APODERAD.SOL: BOSSER GIRALT ENRIC. Datos registrales. S 8 , H B 72083, I/A 33 (27.05.26).
- 03/06/2026#9335684Nombramientos
TECAL QUIMICA SA. Nombramientos. APODERAD.SOL: LLOBET MONTE ALEJANDRA. Datos registrales. S 8 , H B 72083, I/A 32 (27.05.26).
- 05/10/2022#7183247Nombramientos
TECAL QUIMICA SA. Nombramientos. ADM.UNICO: MABOS INVERSIONS SL. REPR.143 RRM: GIRALT LLEDO ROSER. Datos registrales. T 34396 , F 107, S 8, H B 72083, I/A 31 (28.09.22).
- 15/12/2017#4661225Nombramientos
TECAL QUIMICA SA. Nombramientos. ADM.UNICO: MABOS INVERSIONS SL. Datos registrales. T 34396 , F 107, S 8, H B 72083, I/A 30 ( 4.12.17).
- 23/05/2014#2818411Nombramientos
TECAL QUIMICA SA. Nombramientos. APOD.SOL/MAN: BOSSER GIRALT ENRIC;PAEZ MONTE PILAR ANGELICA. Datos registrales. T 34396 , F 107, S 8, H B 72083, I/A 29 (15.05.14).
- 05/12/2012#2019402RevocacionesNombramientos
TECAL QUIMICA SA. Revocaciones. ADM.UNICO: BOSSER JULVE MANUEL. Nombramientos. ADM.UNICO: MABOS INVERSIONS SL. REPR.143 RRM: GIRALT LLEDO ROSER. Datos registrales. T 34396 , F 107, S 8, H B 72083, I/A 28 (27.11.12).
- 17/03/2011#1125338Nombramientos
TECAL QUIMICA SA. Nombramientos. APODERADO: GISMERO ELVIRA MONTSERRAT. Datos registrales. T 34396 , F 106, S 8, H B 72083, I/A 27 ( 4.03.11).
- 17/03/2011#1125337Nombramientos
TECAL QUIMICA SA. Nombramientos. APODERADO: BOSSER GIRALT ENRIC;PAEZ MONTE PILAR ANGELICA. Datos registrales. T 34396 , F 105, S 8, H B 72083, I/A 26 ( 4.03.11).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.