TECNIA MATERIALS COMPOSTOS, S.L
Hoja T63556· NIF B75772301
- Registered address :
- Activity :
- Fabricación de fibra de vidrio
- Share capital :
- 15 000,00 €
- Incorporation :
- 19/03/2025
- Directors :
- Borras Pau Eduard, Espasa Roca David, Marsal Marti Josep
Legal information
Legal information for TECNIA MATERIALS COMPOSTOS, S.L
Activity
TECNIA MATERIALS COMPOSTOS, S.L has its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de fibra de vidrio” (CNAE 2314). It was incorporated on 19 March 2025. The Spanish commercial register has published 4 filings for this company, from 19 March 2025 to 9 May 2025, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
2314 · Fabricación de fibra de vidrio
Corporate purpose
El diseño, la fabricación y el mantenimiento de piezas y componentes de materiales compuestos.-
Directors and representatives
Directors
Current
- Borras Pau EduardSince 06/03/2025Consejero Delegado Solidario
- Espasa Roca DavidSince 06/03/2025Consejero Delegado Solidario
- Marsal Marti JosepSince 06/03/2025Consejero Delegado Solidario
Directors network map
Cap table · shareholdings
- FIBERTECNIA GROUP, SOCIEDAD LIMITADA(formerly FIBERTECNIA GROUP SOCIEDAD LIMITADA)100 %
Legal entity · since 19/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FIBERTECNIA GROUP, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/03/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 09/05/2025· Registered 29/04/2025· I/A 2
- ConstituciónPublished 19/03/2025· Registered 06/03/2025· I/A 1
- Declaración de unipersonalidadPublished 19/03/2025· Registered 06/03/2025· I/A 1
- NombramientosPublished 19/03/2025· Registered 06/03/2025· I/A 1
Changes
- 19/03/2025Declaración de unipersonalidad
FIBERTECNIA GROUP SOCIEDAD LIMITADA
Capital · events
- 19/03/2025ConstituciónInitial capital: 15 000,00 €
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)
- 09/05/2025#8626636Nombramientos
TECNIA MATERIALS COMPOSTOS, S.L. Nombramientos. Cons.Del.Sol: ESPASA ROCA DAVID;MARSAL MARTI JOSEP;BORRAS PAU EDUARD. Datos registrales. S 8 , H T 63556, I/A 2 (29.04.25).
- 19/03/2025#8548946ConstituciónDeclaración de unipersonalidadNombramientos
TECNIA MATERIALS COMPOSTOS, S.L. Constitución. Comienzo de operaciones: 16.01.25. Objeto social: El diseño, la fabricación y el mantenimiento de piezas y componentes de materiales compuestos.- Domicilio: C/ AMSTERDAM 2 - POLIGONO INDUSTRIAL TOSSES (A…
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
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
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 — Fabricación de fibra de vidrio — are listed together.