TECHTRONIKA INNOVA SL

Hoja M875393· NIF B25983446

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2026
Director :
Puentes Osorio Yolima

Legal information

Legal information for TECHTRONIKA INNOVA SL

NIF
Hoja registral
IRUS1000465228258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2026
StatusVigente

Activity

TECHTRONIKA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 January 2026. The Spanish commercial register has published 7 filings for this company, from 27 January 2026 to 27 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La supervisión y gestión de otras unidades de la empresa o grupo de empresas, es decir, actuando comosede central, asumiendo la planificación estratégica y organizativa y la funciónde toma de decisiones de lacompañía o empresa, ejerciendo el control operativo y gestionando las operaciones diarias.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Puentes Osorio Yolima100 %

Individual · ultimate beneficial owner · since 27/05/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2026· Registered 20/05/2026· I/A 2
  2. Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 2
  3. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2026· Registered 20/05/2026· I/A 2
  5. Cambio de objeto socialPublished 27/05/2026· Registered 20/05/2026· I/A 2
  6. ConstituciónPublished 27/01/2026· Registered 20/01/2026· I/A 1
  7. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 1

Changes

  1. 27/05/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 18 7º (MADRID)

  2. 27/05/2026Cambio de objeto social

    La supervisión y gestión de otras unidades de la empresa o grupo de empresas, es decir, actuando comosede central, asumiendo la planificación estratégica y organizativa y la funciónde toma de decisiones de lacompañía o empresa, ejerciendo el control operativo y gestionando las operaciones diarias.

  3. 27/05/2026Declaración de unipersonalidad

    PUENTES OSORIO YOLIMA

Capital · events

  1. 27/01/2026Constitución
    Initial capital: 3 000,00 €

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. 27/05/2026#9302052
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TECHTRONIKA INNOVA SL. Declaración de unipersonalidad. Socio único: PUENTES OSORIO YOLIMA. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: PUENTES OSORIO YOLIMA. Cambio de domicilio social. PASEO DE LA CASTELLANA…
  2. 27/01/2026#9035961
    ConstituciónNombramientos
    TECHTRONIKA INNOVA SL. Constitución. Comienzo de operaciones: 5.01.26. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas. la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabili…

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 2026

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 DE LA CASTELLANA 18 7º (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector