TECNIREPAR MADRID SL
Hoja M594133· NIF B87177341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/01/2015
- Director :
- Roman Lopez Ivan
Legal information
Legal information for TECNIREPAR MADRID SL
Activity
TECNIREPAR MADRID SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 19 January 2015. The Spanish commercial register has published 6 filings for this company, from 19 January 2015 to 10 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA Y REPARACION DE TODA CLASE DE APARATOS ELECTRONICOS, CNAE: 3319.
Directors and representatives
Directors
Current
- Roman Lopez IvanSince 08/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- Roman Lopez Ivan100 %
Individual · since 19/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Lopez Ivan100 %
Individual · ultimate beneficial owner · since 19/01/2015
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 10/06/2025· Registered 03/06/2025· I/A 4
- Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 3
- Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 2
- ConstituciónPublished 19/01/2015· Registered 08/01/2015· I/A 1
- Declaración de unipersonalidadPublished 19/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 1
Changes
- 10/06/2025Ampliación del objeto social
La compraventa y reparación de toda clase de aparatos electrónicos. Instalaciones eléctricas en general. Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y televisión Instalaciones eléctricas y de telecomunicaciones. Conservación y mantenimiento de instalaciones eléctricas en ge.
- 15/01/2020Cambio de domicilio social
C/ NEWTON, 1, NAVE 14 (LEGANES)
- 23/12/2019Cambio de domicilio social
AVDA DE FUENLABRADA 97 - 3º C (LEGANES)
- 19/01/2015Declaración de unipersonalidad
ROMAN LOPEZ IVAN
Capital · events
- 19/01/2015ConstituciónInitial 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)
- 10/06/2025#8677978Ampliación del objeto social
TECNIREPAR MADRID SL. Ampliación del objeto social. La compraventa y reparación de toda clase de aparatos electrónicos. Instalaciones eléctricas en general. Instalaciones de redes telegráficas, telefónicas, telefonía sin hilos y televisión Instalacio… - 15/01/2020#5739479Cambio de domicilio social
TECNIREPAR MADRID SL. Cambio de domicilio social. C/ NEWTON, 1, NAVE 14 (LEGANES). Datos registrales. T 33004 , F 138, S 8, H M 594133, I/A 3 ( 8.01.20).
- 23/12/2019#5721960Cambio de domicilio social
TECNIREPAR MADRID SL. Cambio de domicilio social. AVDA DE FUENLABRADA 97 - 3º C (LEGANES). Datos registrales. T 33004 , F 138, S 8, H M 594133, I/A 2 (16.12.19).
- 19/01/2015#3145055ConstituciónDeclaración de unipersonalidadNombramientos
TECNIREPAR MADRID SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: LA COMPRAVENTA Y REPARACION DE TODA CLASE DE APARATOS ELECTRONICOS, CNAE: 3319. Domicilio: AVDA MANUEL AZAÑA 50 (LEGANES). Capital: 3.000,00 Euros. Declaración de u…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.