TELLMORE SOLUTIONS SL
Hoja M636204· NIF B87768289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 16/03/2017
- Director :
- Arbaizar Gonzalez Javier Pablo
Legal information
Legal information for TELLMORE SOLUTIONS SL
Activity
TELLMORE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 March 2017. The Spanish commercial register has published 8 filings for this company, from 16 March 2017 to 7 July 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Asesoramiento y consultoria tecnológica en telecomunicaciones, informatica y sistemas de información.
Directors and representatives
Directors
Current
- Arbaizar Gonzalez Javier PabloSince 22/08/2017Administrador Único
Former
- Duran Mesas VanessaCeased on 22/08/2017Administrador Único
Authorised representatives
Current
- Alonso Llau Jose MariaSince 09/08/2019Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 07/07/2025· Registered 30/06/2025· I/A 5
- NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 4
- Ampliación de capitalPublished 28/09/2017· Registered 20/09/2017· I/A 3
- Ceses/DimisionesPublished 29/08/2017· Registered 22/08/2017· I/A 2
- NombramientosPublished 29/08/2017· Registered 22/08/2017· I/A 2
- Cambio de domicilio socialPublished 29/08/2017· Registered 22/08/2017· I/A 2
- ConstituciónPublished 16/03/2017· Registered 08/03/2017· I/A 1
- NombramientosPublished 16/03/2017· Registered 08/03/2017· I/A 1
Changes
- 07/07/2025Cambio de objeto social
Asesoramiento y consultoria tecnológica en telecomunicaciones, informatica y sistemas de información.
- 29/08/2017Cambio de domicilio social
C/ MARIA DE MOLINA 22, 1º DERECHA (MADRID)
Capital · events
- 28/09/2017Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 16/03/2017ConstituciónInitial 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)
- 07/07/2025#8721366Cambio de objeto social
TELLMORE SOLUTIONS SL. Cambio de objeto social. Asesoramiento y consultoria tecnológica en telecomunicaciones, informatica y sistemas de información. Datos registrales. S 8 , H M 636204, I/A 5 (30.06.25).
- 19/08/2019#5548996Nombramientos
TELLMORE SOLUTIONS SL. Nombramientos. Apoderado: ALONSO LLAU JOSE MARIA. Datos registrales. T 35390 , F 199, S 8, H M 636204, I/A 4 ( 9.08.19).
- 28/09/2017#4558006Ampliación de capital
TELLMORE SOLUTIONS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 35390 , F 198, S 8, H M 636204, I/A 3 (20.09.17).
- 29/08/2017#4522751Ceses/DimisionesNombramientosCambio de domicilio social
TELLMORE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: ARBAIZAR GONZALEZ JAVIER PABLO. Cambio de domicilio social. C/ MARIA DE MOLINA 22, 1º DERECHA (MADRID). Datos registrales. T 35390 , F 198, S 8, H M … - 16/03/2017#4294151ConstituciónNombramientos
TELLMORE SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobili…
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 2017
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.