TELOMERA SL

Hoja M749245· NIF B16839763

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2021
Director :
Enriquez Rodriguez Jose Luis

Legal information

Legal information for TELOMERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2021
LocalityMadrid
Register referenceTomo 42327 · Folio 140 · Hoja M749245
StatusVigente

Activity

TELOMERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 September 2021. The Spanish commercial register has published 7 filings for this company, from 27 September 2021 to 27 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de medicina especializada. Además: DESARROLLO DE SERVICIOS MEDICOS Y ACTIVIDADES DE INVESTIGACION ORIENTADOS A AUMENTAR LA LONGEVIDAD Y CALIDAD DE VIDA DE LAS PERSONAS. INVESTIGACION, DISEÑO, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE DIAGNOSIS PREVENTIVA Y PREDICTIVA;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
TELOMERA SLEnriquez Rodriguez Jose LuisEnriquez Rodriguez J…MONTEPELAYO SLMONTEPELAYO SLREAL LIFE GENETICS SLREAL LIFE GENETICS SLLONGENEVITY LIFE SLLONGENEVITY LIFE SLSINGULARGENE SLSINGULARGENE SLRECREATIVOS SAN XES SOCIEDAD LIMITADARECREATIVOS SAN XES …ORENSE DOS SLORENSE DOS SLDATANDALUS SOCIEDAD LIMITADADATANDALUS SOCIEDAD …ASADOR MOLINER SOCIEDAD LIMITADAASADOR MOLINER SOCIE…

Cap table · shareholdings

  • MONTEPELAYO SL100 %

    Legal entity · since 27/09/2021 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
TELOMERA SLMONTEPELAYO SLMONTEPELAYO SLREAL LIFE DATA, S.LREAL LIFE DATA, S.LREAL LIFE GENETICS SLREAL LIFE GENETICS SLLONGENEVITY LIFE SLLONGENEVITY LIFE SLSINGULARGENE SLSINGULARGENE SL

Beneficial owner (UBO)

MONTEPELAYO SL100 %Vigente

Legal entity · since 27/09/2021

Beneficial owner network map

6 nodes Person Company
TELOMERA SLMONTEPELAYO SLMONTEPELAYO SLREAL LIFE DATA, S.LREAL LIFE DATA, S.LREAL LIFE GENETICS SLREAL LIFE GENETICS SLLONGENEVITY LIFE SLLONGENEVITY LIFE SLSINGULARGENE SLSINGULARGENE SL

Registered actos

  1. NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 4
  2. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 2
  3. ConstituciónPublished 27/09/2021· Registered 20/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 27/09/2021· Registered 20/09/2021· I/A 1
  5. NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 1

Changes

  1. 04/04/2025Cambio de domicilio social

    AVDA SUR DEL AEROPUERTO DE BARAJAS 34 - PLANTA 1 (MADRID)

  2. 27/09/2021Declaración de unipersonalidad

    MONTEPELAYO SL

Capital · events

  1. 27/09/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/04/2026#9196259
    Nombramientos
    TELOMERA SL. Nombramientos. Apo.Sol.: LEON CANSECO MIGUEL. Datos registrales. S 8 , H M 749245, I/A 4 (20.04.26).
  2. 12/08/2025#8783151
    Cambio de identidad del socio único
    TELOMERA SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTEPELAYO SL. Datos registrales. S 8 , H M 749245, I/A 3 ( 5.08.25).
  3. 04/04/2025#8576976
    Cambio de domicilio socialCambio de identidad del socio único
    TELOMERA SL. Sociedad unipersonal. Cambio de identidad del socio único: TELOMERA OU. Cambio de domicilio social. AVDA SUR DEL AEROPUERTO DE BARAJAS 34 - PLANTA 1 (MADRID). Datos registrales. S 8 , H M 749245, I/A 2 (28.03.25).
  4. 27/09/2021#6616830
    ConstituciónDeclaración de unipersonalidadNombramientos
    TELOMERA SL. Constitución. Comienzo de operaciones: 30.08.21. Objeto social: Actividades de medicina especializada. Además: DESARROLLO DE SERVICIOS MEDICOS Y ACTIVIDADES DE INVESTIGACION ORIENTADOS A AUMENTAR LA LONGEVIDAD Y CALIDAD DE VIDA DE LAS PE…

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· Incorporated 2021

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 SUR DEL AEROPUERTO DE BARAJAS 34 - PLANTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province