TTPA SYSTEMS SL
Hoja M823212· NIF B16459521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2024
- Director :
- Lopez Solvez Alejandro
Legal information
Legal information for TTPA SYSTEMS SL
Activity
TTPA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2024. The Spanish commercial register has published 5 filings for this company, from 3 June 2024 to 28 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Lopez Solvez AlejandroSince 27/05/2024Administrador Único
Authorised representatives
Current
- Lopez Duvernell CristinaSince 21/07/2026Apoderado
- Van Der Looij Marc JohannesSince 21/07/2026Apoderado
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 10/04/2026Auditor
Directors network map
Cap table · shareholdings
- Systems Ip B100 %
Individual · since 03/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Systems Ip B100 %
Individual · ultimate beneficial owner · since 03/06/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 3
- NombramientosPublished 17/04/2026· Registered 10/04/2026· I/A 2
- ConstituciónPublished 03/06/2024· Registered 27/05/2024· I/A 1
- Declaración de unipersonalidadPublished 03/06/2024· Registered 27/05/2024· I/A 1
- NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 1
Changes
- 03/06/2024Declaración de unipersonalidad
SYSTEMS IP B.V.
Capital · events
- 03/06/2024ConstituciónInitial 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)
- 28/07/2026#9605339Nombramientos
TTPA SYSTEMS SL. Nombramientos. Apoderado: LOPEZ DUVERNELL CRISTINA;VAN DER LOOIJ MARC JOHANNES. Datos registrales. S 8 , H M 823212, I/A 3 (21.07.26).
- 17/04/2026#9180465Nombramientos
TTPA SYSTEMS SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 823212, I/A 2 (10.04.26).
- 03/06/2024#8105808ConstituciónDeclaración de unipersonalidadNombramientos
TTPA SYSTEMS SL. Constitución. Comienzo de operaciones: 15.04.24. Objeto social: Actividades de las sociedades holding. Domicilio: PASEO DE LA CASTELLANA 40 8 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SYSTEMS IP …
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.