TALGO KAZAJSTAN SL

Hoja M502014· NIF B85984417

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 006,00 €
Incorporation :
02/07/2010
Director :
PATENTES TALGO SL

Legal information

Legal information for TALGO KAZAJSTAN SL

NIF
Hoja registral
IRUS1000285514456
Legal formSociedad Limitada (SL)
Share capital18 006,00 €
Incorporation date02/07/2010
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27852 · Folio 123 · Hoja M502014
StatusVigente

Activity

TALGO KAZAJSTAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 July 2010. The Spanish commercial register has published 10 filings for this company, from 2 July 2010 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 18 006,00 €.

Economic activity (CNAE)

6421

Corporate purpose

FABRICACION, REPARACION, CONSERVACION, MANTENIMIENTO, COMPRA,VENTA, IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION DE MATERIAL, SISTEMAS Y EQUIPOS DE TRANSPORTE, EN ESPECIAL, DE CARACTER FERROVIARIO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TALGO KAZAJSTAN SLPATENTES TALGO SLPATENTES TALGO SLSOI H2 ALEX CLUSTER DEL HIDROGENO A.E.I.ESOI H2 ALEX CLUSTER …

Cap table · shareholdings

  • PATENTES TALGO SL100 %

    Legal entity · since 02/07/2010 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TALGO KAZAJSTAN SLPATENTES TALGO SLPATENTES TALGO SLTARVIA MANTENIMIENTO FERROVIARIO SATARVIA MANTENIMIENTO…MOTION RAIL SAMOTION RAIL SA

Beneficial owner (UBO)

PATENTES TALGO SL100 %Vigente

Legal entity · since 02/07/2010

Beneficial owner network map

4 nodes Person Company
TALGO KAZAJSTAN SLPATENTES TALGO SLPATENTES TALGO SLTARVIA MANTENIMIENTO FERROVIARIO SATARVIA MANTENIMIENTO…MOTION RAIL SAMOTION RAIL SA

Registered actos

  1. Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 6
  2. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 6
  3. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 5
  4. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 4
  5. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 4
  6. Ampliación de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 3
  7. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 2
  8. ConstituciónPublished 02/07/2010· Registered 23/06/2010· I/A 1
  9. Declaración de unipersonalidadPublished 02/07/2010· Registered 23/06/2010· I/A 1
  10. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 1

Changes

  1. 02/07/2010Declaración de unipersonalidad

    PATENTES TALGO SL

Capital · events

  1. 30/07/2019Ampliación de capital
    Resulting capital: 18 006,00 € (+15 000,00 €)
  2. 02/07/2010Constitución
    Initial capital: 3 006,00 €

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. 09/07/2026#9514136
    Ceses/DimisionesNombramientos
    TALGO KAZAJSTAN SL. Ceses/Dimisiones. Representan: URQUIJO FERNANDEZ DE ARAOZ GONZALO. Nombramientos. Representan: STERLING ECHEVARRIETA RAFAEL JOSE. Datos registrales. S 8 , H M 502014, I/A 6 ( 2.07.26).
  2. 29/05/2023#7551475
    Nombramientos
    TALGO KAZAJSTAN SL. Nombramientos. Apoderado: SEGURA ECHANIZ ALVARO;ALVAREZ GARCIA MARIO ALEJANDRO. Datos registrales. T 27852 , F 123, S 8, H M 502014, I/A 5 (22.05.23).
  3. 20/05/2021#6428021
    Ceses/DimisionesNombramientos
    TALGO KAZAJSTAN SL. Ceses/Dimisiones. Representan: ORIOL FABRA JOSE MARIA. Nombramientos. Representan: URQUIJO FERNANDEZ DE ARAOZ GONZALO. Datos registrales. T 27852 , F 123, S 8, H M 502014, I/A 4 (13.05.21).
  4. 30/07/2019#5520657
    Ampliación de capital
    TALGO KAZAJSTAN SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.006,00 Euros. Datos registrales. T 27852 , F 123, S 8, H M 502014, I/A 3 (23.07.19).
  5. 17/08/2012#1863477
    Nombramientos
    TALGO KAZAJSTAN SL. Nombramientos. Apo.Man.Soli: DE PALACIO Y DE ORIOL CARLOS MARIA;ORIOL FABRA JOSE MARIA;FERNANDEZ GOROSTIAGA CAMARA EDUARDO;VALLEJO ABAD SEGUNDO. Datos registrales. T 27852 , F 122, S 8, H M 502014, I/A 2 ( 6.08.12).
  6. 02/07/2010#790219
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALGO KAZAJSTAN SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: FABRICACION, REPARACION, CONSERVACION, MANTENIMIENTO, COMPRA,VENTA, IMPORTACION, EXPORTACION, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION DE MATERIAL, SISTEMAS Y …

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 2010

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 addressPASEO DEL TREN TALGO 2 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector