TEAMWORK COMMERCE SPAIN SL

Hoja M773958· NIF B72220429

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 703 468,00 €
Directors :
Gomez Ayuso Jaime, Willis Phillip Chad, Mauerer Michael Richard

Legal information

Legal information for TEAMWORK COMMERCE SPAIN SL

NIF
Hoja registral
IRUS1000311078869
Legal formSociedad Limitada (SL)
Share capital3 703 468,00 €
LocalityMadrid
Register referenceTomo 43857 · Folio 184 · Hoja M773958
StatusVigente

Activity

TEAMWORK COMMERCE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 4 August 2022 to 27 December 2024, across 8 distinct types of filing. Its registered share capital is 3 703 468,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
TEAMWORK COMMERCE SPA…Gomez Ayuso JaimeGomez Ayuso JaimeMauerer Michael RichardMauerer Michael Rich…Willis Phillip ChadWillis Phillip ChadTEAMWORK COMMERCE SPAIN SLTEAMWORK COMMERCE SP…MAGNUS LUX CAPITAL SLMAGNUS LUX CAPITAL SLAJJ INVERHABITAT SLAJJ INVERHABITAT SLAKIO CAPITAL SPAIN SLAKIO CAPITAL SPAIN SLHOLA TOPRURAL SLHOLA TOPRURAL SLAKIO MONTECARLO PARTNERS SLAKIO MONTECARLO PART…PISTAKIO COFFEE GROUP SLPISTAKIO COFFEE GROU…AKIO LIVE ENTERTAINMENT SLAKIO LIVE ENTERTAINM…BILLAR PRISMA SLBILLAR PRISMA SL

Cap table · shareholdings

  • TEAMWORK COMMERCE LIMITED100 %

    Legal entity · since 15/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TEAMWORK COMMERCE SPA…Teamwork Commerce LimitedTeamwork Commerce Li…

Beneficial owner (UBO)

TEAMWORK COMMERCE LIMITED100 %

Legal entity · since 15/11/2022

⚠ 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
TEAMWORK COMMERCE SPA…Teamwork Commerce LimitedTeamwork Commerce Li…

Registered actos

  1. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 8
  2. Modificaciones estatutariasPublished 12/08/2024· Registered 05/08/2024· I/A 7
  3. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 6
  4. Ampliacion del objeto socialPublished 15/09/2023· Registered 08/09/2023· I/A 4
  5. Declaración de unipersonalidadPublished 15/11/2022· Registered 07/11/2022· I/A 3
  6. Ceses/DimisionesPublished 15/11/2022· Registered 07/11/2022· I/A 3
  7. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 3
  8. Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 2

Changes

  1. 12/08/2024Modificaciones estatutarias
  2. 15/09/2023Ampliación del objeto social

    1.- La tenencia de bienes, administración, gestión, explotación y disfrute de bienes inmuebles, muebles y valores mobiliarios, previa adquisición, y cualquier tipo de inversiones financieras. 2.- Gestión, administración y explotación del patrimonio social para cuyo fin podrá realizar las siguientes.

  3. 15/11/2022Declaración de unipersonalidad

    TEAMWORK COMMERCE LIMITED

  4. 04/08/2022Cambio de domicilio social

    C/ VELAZQUEZ 157 - BAJO IZQUIERDA (MADRID)

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 3 703 468,00 € (+2 365 823,00 €)
  2. 17/01/2024Ampliación de capital
    Resulting capital: 1 337 645,00 € (+1 334 540,00 €)

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. 27/12/2024#8421257
    Ampliación de capital
    TEAMWORK COMMERCE SPAIN SL. Ampliación de capital. Capital: 2.365.823,00 Euros. Resultante Suscrito: 3.703.468,00 Euros. Datos registrales. S 8 , H M 773958, I/A 8 (19.12.24).
  2. 12/08/2024#8209890
    Modificaciones estatutarias
    TEAMWORK COMMERCE SPAIN SL. Modificaciones estatutarias. Modificado el artículo 10 de los Estatutos sociales.. Datos registrales. S 8 , H M 773958, I/A 7 ( 5.08.24).
  3. 17/01/2024#7880572
    Ampliación de capital
    TEAMWORK COMMERCE SPAIN SL. Ampliación de capital. Capital: 1.334.540,00 Euros. Resultante Suscrito: 1.337.645,00 Euros. Datos registrales. T 43857 , F 184, S 8, H M 773958, I/A 6 (10.01.24).
  4. 02/10/2023#7729446
    Cambio de identidad del socio único
    TEAMWORK COMMERCE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: RETAIL CLOUD TECHNOLOGIES LLC. Datos registrales. T 43857 , F 183, S 8, H M 773958, I/A 5 (25.09.23).
  5. 15/09/2023#7711820
    Ampliacion del objeto social
    TEAMWORK COMMERCE SPAIN SL. Ampliacion del objeto social. 1.- La tenencia de bienes, administración, gestión, explotación y disfrute de bienes inmuebles, muebles y valores mobiliarios, previa adquisición, y cualquier tipo de inversiones financieras. …
  6. 15/11/2022#7240511
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TEAMWORK COMMERCE SPAIN SL. Declaración de unipersonalidad. Socio único: TEAMWORK COMMERCE LIMITED. Ceses/Dimisiones. Adm. Unico: GOMEZ AYUSO JAIME. Nombramientos. Adm. Solid.: MAUERER MICHAEL RICHARD;WILLIS PHILLIP CHAD;GOMEZ AYUSO JAIME. Otros conc…
  7. 04/08/2022#7105198
    Cambio de domicilio social
    TEAMWORK COMMERCE SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 157 - BAJO IZQUIERDA (MADRID). Datos registrales. T 43857 , F 182, S 8, H M 773958, I/A 2 (28.07.22).

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/ VELAZQUEZ 157 - BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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