TECNOWIND SISTEMAS SL
Hoja M213899· NIF B82053208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Rivero Oscar
Legal information
Legal information for TECNOWIND SISTEMAS SL
Activity
TECNOWIND SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 4 filings for this company, from 8 September 2014 to 13 October 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Rivero OscarSince 06/10/2025Administrador Único
Former
- Jimenez Rivero Jose ManuelCeased on 06/10/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Rivero Jose Manuel100 %
Individual · ultimate beneficial owner · since 08/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 5
- NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 5
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 4
- Declaración de unipersonalidadPublished 08/09/2014· Registered 27/08/2014· I/A 3
Changes
- 29/04/2024Cambio de domicilio social
C/ CERRO DE LAS HIGUERAS 14 (VALDEMORILLO)
- 08/09/2014Declaración de unipersonalidad
JIMENEZ RIVERO JOSE MANUEL
Timeline (BORME)
- 13/10/2025#8861752Ceses/DimisionesNombramientos
TECNOWIND SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RIVERO JOSE MANUEL. Nombramientos. Adm. Unico: JIMENEZ RIVERO OSCAR. Datos registrales. S 8 , H M 213899, I/A 5 ( 6.10.25).
- 29/04/2024#8058760Cambio de domicilio social
TECNOWIND SISTEMAS SL. Cambio de domicilio social. C/ CERRO DE LAS HIGUERAS 14 (VALDEMORILLO). Datos registrales. T 13213 , F 60, S 8, H M 213899, I/A 4 (22.04.24).
- 08/09/2014#2958694Declaración de unipersonalidad
TECNOWIND SISTEMAS SL. Declaración de unipersonalidad. Socio único: JIMENEZ RIVERO JOSE MANUEL. Datos registrales. T 13213 , F 60, S 8, H M 213899, I/A 3 (27.08.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.