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INVERSIONES TEYSECOM SL

Hoja M324103· NIF B83589515

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Puchol De Celis Jaime Luis, Casasus Lopez Hermosa Joaquin

Legal information

Legal information for INVERSIONES TEYSECOM SL

NIF
Hoja registral
IRUS1000270335239
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18627 · Folio 217 · Hoja M324103
Former names
INVERSIONES PROMIBER SL2009-12-04 → 2009-12-28

Activity

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 16/07/2025· Registered 09/07/2025· I/A 13
  2. Cambio de domicilio socialPublished 01/10/2020· Registered 24/09/2020· I/A 12
  3. Cambio de domicilio socialPublished 26/04/2019· Registered 17/04/2019· I/A 11
  4. Cambio de domicilio socialPublished 14/07/2017· Registered 05/07/2017· I/A 10
  5. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 9
  6. Cambio de denominación socialPublished 28/12/2009· Registered 16/12/2009· I/A 8
  7. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 6

Changes

  1. 16/07/2025Cambio de domicilio social

    C/ JOSEFA VALCARCEL 3 - 3º (MADRID)

  2. 01/10/2020Cambio de domicilio social

    C/ PIO XII 44 - EDIFICIO OFICINAS (MADRID)

  3. 26/04/2019Cambio de domicilio social

    C/ MOSCATELAR 11 (MADRID)

  4. 14/07/2017Cambio de domicilio social

    C/ TORRELAGUNA 60, 3º IZQUIERDA (MADRID)

  5. 23/01/2017Cambio de denominación social

    INVERSIONES PROMIBER SL→INVERSIONES TEYSECOM SL

Timeline (BORME)

  1. 16/07/2025#8736798
    Cambio de domicilio social
    INVERSIONES TEYSECOM SL. Cambio de domicilio social. C/ JOSEFA VALCARCEL 3 - 3º (MADRID). Datos registrales. S 8 , H M 324103, I/A 13 ( 9.07.25).
  2. 01/10/2020#6056194
    Cambio de domicilio social
    INVERSIONES TEYSECOM SL. Cambio de domicilio social. C/ PIO XII 44 - EDIFICIO OFICINAS (MADRID). Datos registrales. T 18627 , F 217, S 8, H M 324103, I/A 12 (24.09.20).
  3. 26/04/2019#5373525
    Cambio de domicilio social
    INVERSIONES TEYSECOM SL. Cambio de domicilio social. C/ MOSCATELAR 11 (MADRID). Datos registrales. T 18627 , F 217, S 8, H M 324103, I/A 11 (17.04.19).
  4. 14/07/2017#4462167
    Cambio de domicilio social
    INVERSIONES TEYSECOM SL. Cambio de domicilio social. C/ TORRELAGUNA 60, 3º IZQUIERDA (MADRID). Datos registrales. T 18627 , F 216, S 8, H M 324103, I/A 10 ( 5.07.17).
  5. 23/01/2017#4205139
    Nombramientos
    INVERSIONES TEYSECOM SL. Nombramientos. Apoderado: PALOMINO GARCIA SERGIO. Datos registrales. T 18627 , F 214, S 8, H M 324103, I/A 9 (13.01.17).
  6. 28/12/2009#527590

    Company name: INVERSIONES PROMIBER SL

    Cambio de denominación social
    INVERSIONES PROMIBER SL. Cambio de denominación social. INVERSIONES TEYSECOM SL. Datos registrales. T 18627 , F 214, S 8, H M 324103, I/A 8 (16.12.09).
  7. 04/12/2009#497636

    Company name: INVERSIONES PROMIBER SL

    INVERSIONES PROMIBER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18627 , F 214, S 8, H M 324103, I/A 7 (24.11.09).
  8. 04/12/2009#497635

    Company name: INVERSIONES PROMIBER SL

    Nombramientos
    INVERSIONES PROMIBER SL. Nombramientos. Adm. Unico: PUCHOL DE CELIS JAIME LUIS. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 18627 , F 213, S 8, H M 324103, I/A 6 (24.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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