TICIAN CONSULTORES SL

Hoja M376571· NIF B84273754

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
683 790,00 €
Director :
Moreno Garcia Luisa Fernanda
Former name :
CIUDADELA LIBROS SL

Legal information

Legal information for TICIAN CONSULTORES SL

NIF
Hoja registral
IRUS1000274737257
Legal formSociedad Limitada (SL)
Share capital683 790,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 21202 · Folio 7 · Hoja M376571
Former names
CIUDADELA LIBROS SL2011-02-03 → 2024-02-13
StatusVigente

Activity

TICIAN CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 12 filings for this company, from 3 February 2011 to 9 June 2025, across 8 distinct types of filing. Its registered share capital is 683 790,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

a) La concesion de prestamos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TICIAN CONSULTORES SLMoreno Garcia Luisa FernandaMoreno Garcia Luisa …

Registered actos

  1. Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 11
  2. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 11
  3. Ampliación de capitalPublished 15/04/2025· Registered 08/04/2025· I/A 10
  4. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 9
  5. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 9
  6. Reducción de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 9
  7. Ampliación de capitalPublished 13/02/2024· Registered 06/02/2024· I/A 9
  8. Modificaciones estatutariasPublished 13/02/2024· Registered 06/02/2024· I/A 9
  9. Cambio de denominación socialPublished 13/02/2024· Registered 06/02/2024· I/A 9
  10. Cambio de domicilio socialPublished 13/02/2024· Registered 06/02/2024· I/A 9
  11. Cambio de objeto socialPublished 13/02/2024· Registered 06/02/2024· I/A 9
  12. Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 8

Changes

  1. 15/04/2025Cambio de denominación social

    CIUDADELA LIBROS SL→TICIAN CONSULTORES SL

  2. 13/02/2024Cambio de domicilio social

    C/ PONIENTE 20 (POZUELO DE ALARCON)

  3. 13/02/2024Cambio de objeto social

    a) La concesion de prestamos.

  4. 13/02/2024Modificaciones estatutarias

Capital · events

  1. 15/04/2025Ampliación de capital
    Resulting capital: 683 790,00 € (+241 500,00 €)
  2. 13/02/2024Reducción de capitalAmpliación de capital
    Resulting capital: 76 690,00 € (−365 600,00 €)
  3. 03/02/2011Ampliación de capital
    Resulting capital: 126 320,00 € (+6 320,00 €)

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. 09/06/2025#8675900
    Ceses/DimisionesNombramientos
    TICIAN CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: ARCONES SANCHEZ ANTONIO. Nombramientos. Adm. Unico: MORENO GARCIA LUISA FERNANDA. Datos registrales. S 8 , H M 376571, I/A 11 ( 2.06.25).
  2. 15/04/2025#8593488
    Ampliación de capital
    TICIAN CONSULTORES SL. Ampliación de capital. Capital: 241.500,00 Euros. Resultante Suscrito: 683.790,00 Euros. Datos registrales. S 8 , H M 376571, I/A 10 ( 8.04.25).
  3. 13/02/2024#7930471

    Company name: CIUDADELA LIBROS SL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CIUDADELA LIBROS SL. Ceses/Dimisiones. Adm. Unico: PLACENCIA PORRERO LUIS. Nombramientos. Adm. Unico: ARCONES SANCHEZ ANTONIO. Reducción de capital. Importe reducción: 49.630,00 Euros. Resultante Suscrito: 76.690,00 Euros. Ampliación de capital. Capi…
  4. 03/02/2011#1052267

    Company name: CIUDADELA LIBROS SL

    Ampliación de capital
    CIUDADELA LIBROS SL. Ampliación de capital. Capital: 6.320,00 Euros. Resultante Suscrito: 126.320,00 Euros. Datos registrales. T 21202 , F 7, S 8, H M 376571, I/A 8 (24.01.11).

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 addressC/ PONIENTE 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector