TECHNICAL CONSULTING SA

Hoja M62738· NIF A79169504

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Merlo Varona Cristina

Legal information

Legal information for TECHNICAL CONSULTING SA

NIF
Hoja registral
IRUS1000245804658
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14457 · Folio 24 · Hoja M62738
StatusVigente

Activity

TECHNICAL CONSULTING SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 6 August 2009 to 22 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
TECHNICAL CONSULTING …Merlo Varona CristinaMerlo Varona CristinaMASIM ASESORES SLMASIM ASESORES SLEPTUNIM SAEPTUNIM SAAZUA COMPAÑIA DE GESTION SLAZUA COMPAÑIA DE GES…MALLEZA SLMALLEZA SLENOLINVER SAENOLINVER SALILIBAY SALILIBAY SAHEKREATIONS LOW POLY, SOCIEDAD LIMITADAHEKREATIONS LOW POLY…

Registered actos

  1. ReeleccionesPublished 22/07/2024· Registered 15/07/2024· I/A 21
  2. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 21
  3. ReeleccionesPublished 26/06/2019· Registered 19/06/2019· I/A 20
  4. ReeleccionesPublished 12/06/2014· Registered 04/06/2014· I/A 19
  5. Cambio de domicilio socialPublished 12/06/2014· Registered 04/06/2014· I/A 19
  6. ReeleccionesPublished 06/08/2009· Registered 28/07/2009· I/A 18

Changes

  1. 22/07/2024Cambio de domicilio social

    C/ ERASO 39 - BAJO-LOCAL (MADRID)

  2. 12/06/2014Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 - 2º PLANTA, OFICINA 5 (ALCOBENDAS)

Timeline (BORME)

  1. 22/07/2024#8180131
    ReeleccionesCambio de domicilio social
    TECHNICAL CONSULTING SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Cambio de domicilio social. C/ ERASO 39 - BAJO-LOCAL (MADRID). Datos registrales. S 8 , H M 62738, I/A 21 (15.07.24).
  2. 26/06/2019#5466533
    Reelecciones
    TECHNICAL CONSULTING SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Datos registrales. T 14457 , F 24, S 8, H M 62738, I/A 20 (19.06.19).
  3. 12/06/2014#2847745
    ReeleccionesCambio de domicilio social
    TECHNICAL CONSULTING SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - 2º PLANTA, OFICINA 5 (ALCOBENDAS). Datos registrales. T 14457 , F 24, S 8, H M 62738, I/A 19 ( 4.06.14).
  4. 06/08/2009#336362
    Reelecciones
    TECHNICAL CONSULTING SA. Reelecciones. Adm. Unico: MERLO VARONA CRISTINA. Datos registrales. T 14457 , F 23, S 8, H M 62738, I/A 18 (28.07.09).

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/ ERASO 39 - BAJO-LOCAL (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