GRUPO TIMENTA SA

Hoja M289934· NIF A83065896

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alonso De La Oliva Roberto

Legal information

Legal information for GRUPO TIMENTA SA

NIF
Hoja registral
IRUS1000267075268
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16949 · Folio 206 · Hoja M289934
StatusVigente

Activity

GRUPO TIMENTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 March 2010 to 4 January 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GRUPO TIMENTA SAAlonso De La Oliva RobertoAlonso De La Oliva R…CLAN TALAVANTE SLCLAN TALAVANTE SLPANADERIA Y BOLLERIA EQUIPAMIENTOS SLPANADERIA Y BOLLERIA…BAGAPAN SLBAGAPAN SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 9
  2. Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 8
  3. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 8
  4. Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 7
  5. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 7
  6. Cambio de domicilio socialPublished 05/03/2010· Registered 23/02/2010· I/A 6

Changes

  1. 05/03/2010Cambio de domicilio social

    AVDA DE BRASIL 40 7º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 04/01/2022#10554314
    GRUPO TIMENTA SA. Cancelaciones de oficio de nombramientos. Consejero: ALONSO DE LA OLIVA ROBERTO. Cons.Del.Sol: ALONSO DE LA OLIVA ROBERTO. Datos registrales. T 16949 , F 206, S 8, H M 289934, I/A 8 m (27.12.21).
  2. 02/12/2020#6149436
    Ceses/Dimisiones
    GRUPO TIMENTA SA. Ceses/Dimisiones. Consejero: ALONSO DE LA OLIVA RAUL;PALOMO SANTAMARINA TOMAS. Presidente: ALONSO DE LA OLIVA RAUL. Secretario: PALOMO SANTAMARINA TOMAS. Datos registrales. T 16949 , F 207, S 8, H M 289934, I/A 9 (25.11.20).
  3. 16/10/2013#2494528
    Ceses/DimisionesNombramientos
    GRUPO TIMENTA SA. Ceses/Dimisiones. Consejero: ALONSO DE LA OLIVA ROBERTO;ALONSO DE LA OLIVA RAUL;PALOMO SANTAMARINA TOMAS. Presidente: ALONSO DE LA OLIVA ROBERTO. Con.Delegado: ALONSO DE LA OLIVA ROBERTO. SecreNoConsj: ADMINISTRADORES Y GESTORES DE …
  4. 16/10/2013#2494527
    Ceses/DimisionesNombramientos
    GRUPO TIMENTA SA. Ceses/Dimisiones. Secretario: ADMINISTRADORES Y GESTORES DE PATRIMONIO SA. Representan: PESQUERO GALEANO CARLOS. Consejero: PALOMO SANTAMARINA TOMAS;ALONSO DE LA OLIVA ROBERTO;ALONSO DE LA OLIVA RAUL. Presidente: PALOMO SANTAMARINA …
  5. 05/03/2010#621055
    Cambio de domicilio social
    GRUPO TIMENTA SA. Cambio de domicilio social. AVDA DE BRASIL 40 7º - IZQUIERDA (MADRID). Datos registrales. T 16949 , F 205, S 8, H M 289934, I/A 6 (23.02.10).

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 addressAVDA DE BRASIL 40 7º - IZQUIERDA (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