TEKIMPORT TECHNOLOGIES SL

Hoja M473193· NIF B85594232

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
18/12/2008
Director :
Salazar Puigvert Raquel

Legal information

Legal information for TEKIMPORT TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000283075361
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date18/12/2008
LocalityMadrid
Register referenceTomo 26261 · Folio 78 · Hoja M473193
StatusVigente

Activity

TEKIMPORT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2008. The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 19 September 2025, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

6220

Corporate purpose

LA COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, COMPRAVENTA, IMPORTACION Y EXPORTACION DE MATERIAL TECNOLOGICO. . . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TEKIMPORT TECHNOLOGIE…Salazar Puigvert RaquelSalazar Puigvert Raq…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEKIMPORT TECHNOLOGIE…Garrido Tena IñigoGarrido Tena Iñigo

Beneficial owner (UBO)

Garrido Tena Iñigo100 %

Individual · ultimate beneficial owner · since 14/01/2009

Beneficial owner network map

2 nodes Person Company
TEKIMPORT TECHNOLOGIE…Garrido Tena IñigoGarrido Tena Iñigo

Registered actos

  1. RevocacionesPublished 19/09/2025· Registered 12/09/2025· I/A 7
  2. NombramientosPublished 19/09/2025· Registered 12/09/2025· I/A 7
  3. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 6
  4. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 6
  5. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 5
  6. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 4
  7. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 2
  8. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 2
  9. ConstituciónPublished 14/01/2009· Registered 31/12/2008· I/A 1
  10. NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 05/12/2011Pérdida del carácter de unipersonalidad
  2. 14/01/2009Declaración de unipersonalidad

    GARRIDO TENA IÑIGO

Capital · events

  1. 14/01/2009Constitución
    Initial capital: 3 015,00 €

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. 19/09/2025#8829380
    RevocacionesNombramientos
    TEKIMPORT TECHNOLOGIES SL. Revocaciones. Apoderado: ARANGO MIRO JOSE LUIS. Nombramientos. Apoderado: MADRIGAL FRUTOS ROBERTO RICARDO. Datos registrales. S 8 , H M 473193, I/A 7 (12.09.25).
  2. 04/04/2022#6893384
    Ceses/DimisionesNombramientos
    TEKIMPORT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PERALES PRIETO MERCEDES. Nombramientos. Adm. Unico: SALAZAR PUIGVERT RAQUEL. Datos registrales. T 26261 , F 78, S 8, H M 473193, I/A 6 (28.03.22).
  3. 25/10/2019#5632631
    Nombramientos
    TEKIMPORT TECHNOLOGIES SL. Nombramientos. Apoderado: ARANGO MIRO JOSE LUIS. Datos registrales. T 26261 , F 76, S 8, H M 473193, I/A 5 (18.10.19).
  4. 26/09/2012#1911333
    Nombramientos
    TEKIMPORT TECHNOLOGIES SL. Nombramientos. Apoderado: ISTURIZ FERNANDEZ JOSE. Datos registrales. T 26261 , F 75, S 8, H M 473193, I/A 4 (18.09.12).
  5. 05/12/2011#1488568
    Pérdida del carácter de unipersonalidad
    TEKIMPORT TECHNOLOGIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26261 , F 75, S 8, H M 473193, I/A 3 (21.11.11).
  6. 23/05/2011#1223426
    Ceses/DimisionesNombramientos
    TEKIMPORT TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: GARRIDO TENA IÑIGO. Nombramientos. Adm. Unico: PERALES PRIETO MERCEDES. Datos registrales. T 26261 , F 75, S 8, H M 473193, I/A 2 (11.05.11).
  7. 14/01/2009#9230
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEKIMPORT TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: LA COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, COMPRAVENTA, IMPORTACION Y EXPORTACION DE MATERIAL TECNOLOGICO. . . . . Domicilio: PASEO DE L…

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 2008

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 HABANA 9-11 (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 — CNAE 6220 — are listed together.