TECNICAS SIDERURGICAS SA

Hoja M16837· NIF A28109783

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Hevia Javier

Legal information

Legal information for TECNICAS SIDERURGICAS SA

NIF
Hoja registral
IRUS1000242181663
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 838 · Folio 151 · Hoja M16837
StatusVigente

Activity

TECNICAS SIDERURGICAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 11 September 2009 to 30 September 2025, across 5 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

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
TECNICAS SIDERURGICAS…Diaz Hevia JavierDiaz Hevia JavierESPAÑOLA DE INVESTIGACION Y DESARROLLO SAESPAÑOLA DE INVESTIG…TERMOTECNICA SATERMOTECNICA SALAYAR REAL RESERVA SALAYAR REAL RESERVA SATECNICAS REUNIDAS CONSTRUCCION Y MONTAJES SOCIEDAD ANONIMATECNICAS REUNIDAS CO…CONDAIR IBERIA SACONDAIR IBERIA SA

Registered actos

  1. ReeleccionesPublished 30/09/2025· Registered 23/09/2025· I/A 33
  2. RevocacionesPublished 22/04/2024· Registered 15/04/2024· I/A 32
  3. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 31
  4. Ceses/DimisionesPublished 13/02/2023· Registered 06/02/2023· I/A 30
  5. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 30
  6. ReeleccionesPublished 23/03/2020· Registered 16/03/2020· I/A 29
  7. ReeleccionesPublished 16/12/2013· Registered 05/12/2013· I/A 28
  8. NombramientosPublished 19/01/2011· Registered 05/01/2011· I/A 27
  9. NombramientosPublished 11/09/2009· Registered 25/08/2009· I/A 26

Changes

  1. 25/05/2023Cambio de domicilio social

    AVDA DE BURGOS 89, COMPLEJO ADEQUA , EDIFICIO 6 (MADRID)

Timeline (BORME)

  1. 30/09/2025#8842288
    Reelecciones
    TECNICAS SIDERURGICAS SA. Reelecciones. Adm. Unico: DIAZ HEVIA JAVIER. Datos registrales. S 8 , H M 16837, I/A 33 (23.09.25).
  2. 22/04/2024#8045507
    Revocaciones
    TECNICAS SIDERURGICAS SA. Revocaciones. Apoderado: MARTINEZ BORDIU DE CUBAS FRANCISCO;MARBAN RODRIGUEZ JOSE FABIAN;MARTINEZ BORDIU DE CUBAS FRANCISCO;MARBAN RODRIGUEZ JOSE FABIAN. Apo.Manc.: GARRALON CASTELLOT JESUS;TOBALINA BARIEGO ANTONIO. Datos re…
  3. 25/05/2023#7546926
    Cambio de domicilio social
    TECNICAS SIDERURGICAS SA. Cambio de domicilio social. AVDA DE BURGOS 89, COMPLEJO ADEQUA , EDIFICIO 6 (MADRID). Datos registrales. T 838 , F 151, S 8, H M 16837, I/A 31 (18.05.23).
  4. 13/02/2023#7384452
    Ceses/DimisionesNombramientos
    TECNICAS SIDERURGICAS SA. Ceses/Dimisiones. Adm. Unico: GARRALON CASTELLOT JESUS. Nombramientos. Adm. Unico: DIAZ HEVIA JAVIER. Datos registrales. T 838 , F 151, S 8, H M 16837, I/A 30 ( 6.02.23).
  5. 23/03/2020#5854732
    Reelecciones
    TECNICAS SIDERURGICAS SA. Reelecciones. Adm. Unico: GARRALON CASTELLOT JESUS. Datos registrales. T 838 , F 150, S 8, H M 16837, I/A 29 (16.03.20).
  6. 16/12/2013#2587169
    Reelecciones
    TECNICAS SIDERURGICAS SA. Reelecciones. Adm. Unico: GARRALON CASTELLOT JESUS. Datos registrales. T 838 , F 150, S 8, H M 16837, I/A 28 ( 5.12.13).
  7. 19/01/2011#1025219
    Nombramientos
    TECNICAS SIDERURGICAS SA. Nombramientos. Apo.Manc.: GARRALON CASTELLOT JESUS;TOBALINA BARIEGO ANTONIO;DIAZ HEVIA JAVIER;SAN MIGUEL GONZALEZ DE HEREDIA EDUARDO. Datos registrales. T 838 , F 150, S 8, H M 16837, I/A 27 ( 5.01.11).
  8. 11/09/2009#382100
    Nombramientos
    TECNICAS SIDERURGICAS SA. Nombramientos. Apoderado: MARTINEZ BORDIU DE CUBAS FRANCISCO;MARBAN RODRIGUEZ JOSE FABIAN. Datos registrales. T 838 , F 149, S 8, H M 16837, I/A 26 (25.08.09).

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 addressAVDA DE BURGOS 89, COMPLEJO ADEQUA, EDIFICIO 6 (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector