TECNOLOGIA Y DISEÑOS SA

Hoja M78421· NIF A28897684

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Mercado Victoriano

Legal information

Legal information for TECNOLOGIA Y DISEÑOS SA

NIF
Hoja registral
IRUS1000242575668
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4775 · Folio 28 · Hoja M78421
StatusVigente

Activity

TECNOLOGIA Y DISEÑOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 1 March 2011 to 10 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TECNOLOGIA Y DISEÑOS …Alonso Mercado VictorianoAlonso Mercado Victo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOLOGIA Y DISEÑOS …Jara Hurtado Maria ConcepcionJara Hurtado Maria C…

Beneficial owner (UBO)

Jara Hurtado Maria Concepcion100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

2 nodes Person Company
TECNOLOGIA Y DISEÑOS …Jara Hurtado Maria ConcepcionJara Hurtado Maria C…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 16
  2. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 16
  3. RevocacionesPublished 22/02/2021· Registered 15/02/2021· I/A 15
  4. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 14
  5. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 14
  6. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 13
  7. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 13
  8. ReeleccionesPublished 05/02/2016· Registered 27/01/2016· I/A 12
  9. Declaración de unipersonalidadPublished 28/02/2014· Registered 24/02/2014· I/A 11
  10. ReeleccionesPublished 01/03/2011· Registered 18/02/2011· I/A 10

Changes

  1. 28/02/2014Declaración de unipersonalidad

    JARA HURTADO MARIA CONCEPCION

Timeline (BORME)

  1. 10/03/2025#8530807
    Ceses/DimisionesNombramientos
    TECNOLOGIA Y DISEÑOS SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ REDONDO JUAN CARLOS. Nombramientos. Adm. Unico: ALONSO MERCADO VICTORIANO. Datos registrales. S 8 , H M 78421, I/A 16 ( 3.03.25).
  2. 22/02/2021#6271877
    Revocaciones
    TECNOLOGIA Y DISEÑOS SA. Revocaciones. Apoderado: MAROTO LOSADA JUAN MANUEL. Datos registrales. T 4775 , F 28, S 8, H M 78421, I/A 15 (15.02.21).
  3. 22/02/2021#6271876
    Ceses/DimisionesNombramientos
    TECNOLOGIA Y DISEÑOS SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GUTIERREZ SUSANA. Nombramientos. Adm. Unico: JIMENEZ REDONDO JUAN CARLOS. Datos registrales. T 4775 , F 28, S 8, H M 78421, I/A 14 (15.02.21).
  4. 09/12/2020#6156126
    Ceses/DimisionesNombramientos
    TECNOLOGIA Y DISEÑOS SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JARA HURTADO MARIA CONCEPCION. Nombramientos. Adm. Unico: LOPEZ GUTIERREZ SUSANA. Datos registrales. T 4775 , F 28, S 8, H M 78421, I/A 13 (30.11.20).
  5. 05/02/2016#3700741
    Reelecciones
    TECNOLOGIA Y DISEÑOS SA. Reelecciones. Adm. Unico: JARA HURTADO MARIA CONCEPCION. Datos registrales. T 4775 , F 27, S 8, H M 78421, I/A 12 (27.01.16).
  6. 28/02/2014#2696382
    Declaración de unipersonalidad
    TECNOLOGIA Y DISEÑOS SA. Declaración de unipersonalidad. Socio único: JARA HURTADO MARIA CONCEPCION. Datos registrales. T 4775 , F 27, S 8, H M 78421, I/A 11 (24.02.14).
  7. 01/03/2011#1098005
    Reelecciones
    TECNOLOGIA Y DISEÑOS SA. Reelecciones. Adm. Unico: JARA HURTADO MARIA CONCEPCION. Datos registrales. T 4775 , F 27, S 8, H M 78421, I/A 10 (18.02.11).

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 addressCALLE RESINA, NUMEROS 13-15, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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