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Dato Capital Spain

TIMIA SPAIN SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code0503-9761-1710-5338
Record last updated Friday, January 31, 2025 7:05:12 AM UTC
Official Address The Maria De Molina street 54 Madrid 28006
There are 1,609 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Consultancy and advisory activities in business management

Charts

Visits

TIMIA SPAIN SL (Spain)Page visits ©2025 https://en.datocapital.com2024-72024-82025-2012

Directors

Document Type Publication date Registry Date Download link
Registry Jan 31, 2025 Jan 24, 2025 Change of registered office Change of registered office
Registry Mar 4, 2024 Feb 26, 2024
Registry Mar 4, 2024 Feb 26, 2024 Statement of individual company Statement of individual company
Registry Mar 4, 2024 Feb 26, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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