TECNOPARTES SL
Hoja M865937· NIF B23845910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2025
- Directors :
- Primavesi Landauer Diego, SIR PAUL LOUIS SOCIEDAD LIMITADA
Legal information
Legal information for TECNOPARTES SL
Activity
TECNOPARTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2025. The Spanish commercial register has published 5 filings for this company, from 8 October 2025 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, conforme a la Ley del Impuesto sobre Sociedades.
Directors and representatives
Directors
Current
- Primavesi Landauer DiegoSince 14/05/2026Administrador Solidario
- SIR PAUL LOUIS SOCIEDAD LIMITADASince 01/10/2025Administrador Solidario
Authorised representatives
Current
- Dura Garcia Luis JavierSince 01/10/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 08/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIR PAUL LOUIS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 08/10/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2026· Registered 14/05/2026· I/A 2
- NombramientosPublished 22/05/2026· Registered 14/05/2026· I/A 2
- ConstituciónPublished 08/10/2025· Registered 01/10/2025· I/A 1
- Declaración de unipersonalidadPublished 08/10/2025· Registered 01/10/2025· I/A 1
- NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 1
Changes
- 08/10/2025Declaración de unipersonalidad
SIR PAUL LOUIS SOCIEDAD LIMITADA
Capital · events
- 08/10/2025ConstituciónInitial 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)
- 22/05/2026#9273059Ceses/DimisionesNombramientos
TECNOPARTES SL. Sociedad unipersonal. Cambio de identidad del socio único: LUMEN B.V. Ceses/Dimisiones. Adm. Unico: SIR PAUL LOUIS SOCIEDAD LIMITADA. Representan: DURA GARCIA LUIS JAVIER. Nombramientos. Representan: DURA GARCIA LUIS JAVIER. Adm. Soli… - 08/10/2025#8855137ConstituciónDeclaración de unipersonalidadNombramientos
TECNOPARTES SL. Constitución. Comienzo de operaciones: 26.09.25. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la co…
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 2025
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.