INVERSIONES TECNIBAN SL

Hoja M127940· NIF B80850837

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Cendon Torres Rolando

Legal information

Legal information for INVERSIONES TECNIBAN SL

NIF
Hoja registral
IRUS1000252603853
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37113 · Folio 220 · Hoja M127940
StatusVigente

Activity

INVERSIONES TECNIBAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 5 March 2012 to 28 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
INVERSIONES TECNIBAN …Cendon Torres RolandoCendon Torres Rolando

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2025· Registered 21/04/2025· I/A 29
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 28
  3. Cambio de domicilio socialPublished 20/01/2023· Registered 13/01/2023· I/A 26
  4. ReeleccionesPublished 07/10/2022· Registered 30/09/2022· I/A 25
  5. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 24
  6. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 24
  7. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 22
  8. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 20
  9. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 20
  10. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 19
  11. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 19
  12. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 15
  13. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 13
  14. NombramientosPublished 20/02/2017· Registered 09/02/2017· I/A 11
  15. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 10
  16. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 10

Changes

  1. 28/04/2025Cambio de domicilio social

    C/ GUSTAVO PEREZ PUIG 61 (MADRID)

  2. 20/01/2023Cambio de domicilio social

    C/ VELAZQUEZ, 10, 1ª PLANTA (MADRID)

Timeline (BORME)

  1. 28/04/2025#8610051
    Cambio de domicilio social
    INVERSIONES TECNIBAN SL. Cambio de domicilio social. C/ GUSTAVO PEREZ PUIG 61 (MADRID). Datos registrales. S 8 , H M 127940, I/A 29 (21.04.25).
  2. 04/12/2024#8379841
    Nombramientos
    INVERSIONES TECNIBAN SL. Nombramientos. Auditor: GARCIA REY MIGUEL ANGEL. Datos registrales. S 8 , H M 127940, I/A 28 (27.11.24).
  3. 20/01/2023#7341815
    Cambio de domicilio social
    INVERSIONES TECNIBAN SL. Cambio de domicilio social. C/ VELAZQUEZ, 10, 1ª PLANTA (MADRID). Datos registrales. T 37113 , F 220, S 8, H M 127940, I/A 26 (13.01.23).
  4. 07/10/2022#7187834
    Reelecciones
    INVERSIONES TECNIBAN SL. Reelecciones. Auditor: GARCIA REY MIGUEL ANGEL. Datos registrales. T 37113 , F 220, S 8, H M 127940, I/A 25 (30.09.22).
  5. 06/10/2022#7185525
    Ceses/DimisionesNombramientos
    INVERSIONES TECNIBAN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA CUESTA JOSE LUIS. Nombramientos. Adm. Unico: CENDON TORRES ROLANDO. Datos registrales. T 37113 , F 220, S 8, H M 127940, I/A 24 (29.09.22).
  6. 03/12/2020#6151689
    Nombramientos
    INVERSIONES TECNIBAN SL. Nombramientos. Auditor: GARCIA REY MIGUEL ANGEL. Datos registrales. T 37113 , F 219, S 8, H M 127940, I/A 22 (26.11.20).
  7. 25/02/2020#5812044
    Ceses/DimisionesNombramientos
    INVERSIONES TECNIBAN SL. Ceses/Dimisiones. Adm. Unico: ROMERO LOPEZ MIGUEL. Nombramientos. Adm. Unico: LOPEZ DE LA CUESTA JOSE LUIS. Datos registrales. T 37113 , F 218, S 8, H M 127940, I/A 20 (18.02.20).
  8. 24/02/2020#5809313
    Ceses/DimisionesNombramientos
    INVERSIONES TECNIBAN SL. Ceses/Dimisiones. Adm. Unico: VALDES DE LA VEGA CARLOS. Nombramientos. Adm. Unico: ROMERO LOPEZ MIGUEL. Datos registrales. T 37113 , F 218, S 8, H M 127940, I/A 19 (17.02.20).
  9. 12/12/2018#5170589
    Nombramientos
    INVERSIONES TECNIBAN SL. Nombramientos. Auditor: GARCIA REY MIGUEL ANGEL. Datos registrales. T 37113 , F 217, S 8, H M 127940, I/A 15 ( 4.12.18).
  10. 26/03/2018#4811895
    Nombramientos
    INVERSIONES TECNIBAN SL. Nombramientos. Auditor: GARCIA REY MIGUEL ANGEL. Datos registrales. T 37113 , F 217, S 8, H M 127940, I/A 13 (16.03.18).
  11. 20/02/2017#4253444
    Nombramientos
    INVERSIONES TECNIBAN SL. Nombramientos. Auditor: GARCIA REY MIGUEL ANGEL. Datos registrales. T 23517 , F 114, S 8, H M 127940, I/A 11 ( 9.02.17).
  12. 05/03/2012#1624514
    Ceses/DimisionesNombramientos
    INVERSIONES TECNIBAN SL. Ceses/Dimisiones. Adm. Unico: VERA GONZALEZ RAQUEL. Nombramientos. Adm. Unico: VALDES DE LA VEGA CARLOS. Datos registrales. T 23517 , F 114, S 8, H M 127940, I/A 10 (22.02.12).

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/ GUSTAVO PEREZ PUIG 61 (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector