SISTEMAS TIEMME SL

Hoja V113899· NIF B97745301

VigenteValencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
688 000,00 €
Director :
Gnutti Giuliano

Legal information

Legal information for SISTEMAS TIEMME SL

NIF
Hoja registral
IRUS1000156617354
Legal formSociedad Limitada (SL)
Share capital688 000,00 €
LocalityAlbuixech
Phone
Register referenceTomo 8452 · Folio 113 · Hoja V113899
StatusVigente

Activity

SISTEMAS TIEMME SL is a Sociedad Limitada (SL) with its registered office in Albuixech (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 1 July 2009 to 5 November 2025, across 7 distinct types of filing. Its registered share capital is 688 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SISTEMAS TIEMME SLGnutti GiulianoGnutti GiulianoVeronesi FrancoVeronesi Franco

Cap table · shareholdings

  • TIEMME RACCORDERIE SPA100 %

    Legal entity · since 17/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SISTEMAS TIEMME SLTiemme Raccorderie SpaTiemme Raccorderie S…

Beneficial owner (UBO)

TIEMME RACCORDERIE SPA100 %

Legal entity · since 17/06/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SISTEMAS TIEMME SLTiemme Raccorderie SpaTiemme Raccorderie S…

Registered actos

  1. RevocacionesPublished 05/11/2025· Registered 29/10/2025· I/A 11
  2. NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 9
  3. RevocacionesPublished 06/10/2014· Registered 29/09/2014· I/A 8
  4. RevocacionesPublished 10/07/2013· Registered 03/07/2013· I/A 7
  5. NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 6
  6. Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 5
  7. Ceses/DimisionesPublished 17/06/2013· Registered 10/06/2013· I/A 5
  8. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 5
  9. Modificaciones estatutariasPublished 17/06/2013· Registered 10/06/2013· I/A 5
  10. Cambio de domicilio socialPublished 17/07/2012· Registered 06/07/2012· I/A 4
  11. Ampliación de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 3

Changes

  1. 17/06/2013Declaración de unipersonalidad

    TIEMME RACCORDERIE SPA

  2. 17/06/2013Modificaciones estatutarias
  3. 17/07/2012Cambio de domicilio social

    C/ MITJERA 4 - POLIGONO INDUSTRIAL DEL MEDITERRANE (ALBUIXECH)

Capital · events

  1. 01/07/2009Ampliación de capital
    Resulting capital: 688 000,00 € (+300 000,00 €)

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. 05/11/2025#8902925
    Revocaciones
    SISTEMAS TIEMME SL. Revocaciones. Apoderado: ESPIGARES DEL POZO MONICA. Datos registrales. S 8 , H V 113899, I/A 11 (29.10.25).
  2. 06/10/2014#2998594
    Nombramientos
    SISTEMAS TIEMME SL. Nombramientos. Apoderado: ESPIGARES DEL POZO MONICA. Datos registrales. T 8452, L 5742, F 113, S 8, H V 113899, I/A 9 (29.09.14).
  3. 06/10/2014#2998593
    Revocaciones
    SISTEMAS TIEMME SL. Revocaciones. Apo.Man.Soli: FIGLIOS MARCO;ESPIGARES DEL POZO MONICA. Datos registrales. T 8452, L 5742, F 112, S 8, H V 113899, I/A 8 (29.09.14).
  4. 10/07/2013#2365330
    Revocaciones
    SISTEMAS TIEMME SL. Revocaciones. Apoderado: BORRAS ALEGRE FRANCISCO MANUEL;MARI CALVO ANTONIO JORGE;GNUTTI GIULANO;SUAY MARI JOSE CARLOS;VERONESI FRANCO. Datos registrales. T 8452, L 5742, F 112, S 8, H V 113899, I/A 7 ( 3.07.13).
  5. 28/06/2013#2347982
    Nombramientos
    SISTEMAS TIEMME SL. Nombramientos. Apo.Man.Soli: FIGLIOS MARCO;ESPIGARES DEL POZO MONICA. Datos registrales. T 8452, L 5742, F 112, S 8, H V 113899, I/A 6 (21.06.13).
  6. 17/06/2013#2328229
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS TIEMME SL. Declaración de unipersonalidad. Socio único: TIEMME RACCORDERIE SPA. Ceses/Dimisiones. Consejero: MARI CALVO ANTONIO JORGE;GNUTTI GIULANO;SUAY MARI JOSE CARLOS;VERONESI FRANCO. Presidente: GNUTTI GIULANO. Secretario: MARI CALVO AN…
  7. 17/07/2012#1819419
    Cambio de domicilio social
    SISTEMAS TIEMME SL. Cambio de domicilio social. C/ MITJERA 4 - POLIGONO INDUSTRIAL DEL MEDITERRANE (ALBUIXECH). Datos registrales. T 8452, L 5742, F 111, S 8, H V 113899, I/A 4 ( 6.07.12).
  8. 01/07/2009#287788
    Ampliación de capital
    SISTEMAS TIEMME SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 688.000,00 Euros. Datos registrales. T 8452, L 5742, F 111, S 8, H V 113899, I/A 3 (22.06.09).

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/ MITJERA 4 - POLIGONO INDUSTRIAL DEL MEDITERRANE (ALBUIXECH), Albuixech, Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector