TESEIN 388 SL

Hoja M384430· NIF B84385657

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Bonet Salinas Santos-Angel, Bonet Salinas Angel, Bonet Rubio David

Legal information

Legal information for TESEIN 388 SL

NIF
Hoja registral
IRUS1000275405040
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 41293 · Folio 90 · Hoja M384430
StatusVigente

Activity

TESEIN 388 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 18 filings for this company, from 25 July 2013 to 20 August 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
TESEIN 388 SLBonet Salinas AngelBonet Salinas AngelBonet Rubio DavidBonet Rubio DavidASIC INTEGRACION DE SERVICIOS SLASIC INTEGRACION DE …ICARUS ENTERPRISES SLICARUS ENTERPRISES SLMAKO 25 SLMAKO 25 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TESEIN 388 SLBonet Salinas Santos-AngelBonet Salinas Santos…

Beneficial owner (UBO)

Bonet Salinas Santos-Angel100 %

Individual · ultimate beneficial owner · since 19/12/2014

Beneficial owner network map

2 nodes Person Company
TESEIN 388 SLBonet Salinas Santos-AngelBonet Salinas Santos…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2025· Registered 12/08/2025· I/A 20
  2. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 20
  3. RevocacionesPublished 13/12/2021· Registered 02/12/2021· I/A 19
  4. ReeleccionesPublished 13/04/2021· Registered 06/04/2021· I/A 18
  5. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 17
  6. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 16
  7. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 15
  8. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 15
  9. ReeleccionesPublished 03/02/2020· Registered 27/01/2020· I/A 14
  10. ReeleccionesPublished 02/04/2019· Registered 26/03/2019· I/A 13
  11. ReeleccionesPublished 10/08/2018· Registered 03/08/2018· I/A 12
  12. Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 11
  13. ReeleccionesPublished 19/10/2017· Registered 10/10/2017· I/A 10
  14. ReeleccionesPublished 31/03/2016· Registered 21/03/2016· I/A 9
  15. Modificaciones estatutariasPublished 26/02/2016· Registered 18/02/2016· I/A 8
  16. ReeleccionesPublished 03/07/2015· Registered 25/06/2015· I/A 7
  17. Declaración de unipersonalidadPublished 19/12/2014· Registered 11/12/2014· I/A 6
  18. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 5

Changes

  1. 21/03/2018Cambio de domicilio social

    AVDA DE CORDOBA 15 - 1º B (MADRID)

  2. 26/02/2016Modificaciones estatutarias
  3. 19/12/2014Declaración de unipersonalidad

    BONET SALINAS SANTOS-ANGEL

Timeline (BORME)

  1. 20/08/2025#8792700
    Ceses/DimisionesNombramientos
    TESEIN 388 SL. Ceses/Dimisiones. Consejero: BONET SALINAS SANTOS-ANGEL;BONET RUBIO DAVID;RUBIO DOMINGUEZ AGUEDA. Presidente: BONET SALINAS SANTOS-ANGEL. Secretario: BONET RUBIO DAVID. Nombramientos. Adm. Solid.: BONET SALINAS ANGEL;BONET RUBIO DAVID.…
  2. 13/12/2021#6720900
    Revocaciones
    TESEIN 388 SL. Revocaciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 41293 , F 90, S 8, H M 384430, I/A 19 ( 2.12.21).
  3. 13/04/2021#6353028
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 41293 , F 90, S 8, H M 384430, I/A 18 ( 6.04.21).
  4. 08/02/2021#6245553
    Nombramientos
    TESEIN 388 SL. Nombramientos. Apoderado: BONET SALINAS SANTOS-ANGEL. Datos registrales. T 21606 , F 56, S 8, H M 384430, I/A 17 ( 1.02.21).
  5. 08/02/2021#6245552
    Nombramientos
    TESEIN 388 SL. Nombramientos. Apoderado: BONET RUBIO DAVID. Datos registrales. T 21606 , F 55, S 8, H M 384430, I/A 16 ( 1.02.21).
  6. 08/02/2021#6245551
    Ceses/DimisionesNombramientos
    TESEIN 388 SL. Ceses/Dimisiones. Adm. Unico: BONET SALINAS ANGEL. Nombramientos. Consejero: BONET SALINAS SANTOS- ANGEL;BONET RUBIO DAVID;RUBIO DOMINGUEZ AGUEDA. Presidente: BONET SALINAS SANTOS-ANGEL. Secretario: BONET RUBIO DAVID. Otros conceptos: …
  7. 03/02/2020#5772925
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 54, S 8, H M 384430, I/A 14 (27.01.20).
  8. 02/04/2019#5336518
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 54, S 8, H M 384430, I/A 13 (26.03.19).
  9. 10/08/2018#5007954
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 54, S 8, H M 384430, I/A 12 ( 3.08.18).
  10. 21/03/2018#4804464
    Cambio de domicilio social
    TESEIN 388 SL. Cambio de domicilio social. AVDA DE CORDOBA 15 - 1º B (MADRID). Datos registrales. T 21606 , F 53, S 8, H M 384430, I/A 11 (13.03.18).
  11. 19/10/2017#4582490
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 53, S 8, H M 384430, I/A 10 (10.10.17).
  12. 31/03/2016#3791630
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 53, S 8, H M 384430, I/A 9 (21.03.16).
  13. 26/02/2016#3737233
    Modificaciones estatutarias
    TESEIN 388 SL. Modificaciones estatutarias. 17. -RETRIBUCION.. Datos registrales. T 21606 , F 52, S 8, H M 384430, I/A 8 (18.02.16).
  14. 03/07/2015#3399494
    Reelecciones
    TESEIN 388 SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 52, S 8, H M 384430, I/A 7 (25.06.15).
  15. 19/12/2014#3118628
    Declaración de unipersonalidad
    TESEIN 388 SL. Declaración de unipersonalidad. Socio único: BONET SALINAS SANTOS-ANGEL. Datos registrales. T 21606 , F 52, S 8, H M 384430, I/A 6 (11.12.14).
  16. 25/07/2013#2385884
    Nombramientos
    TESEIN 388 SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 21606 , F 52, S 8, H M 384430, I/A 5 (17.07.13).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CORDOBA 15 - 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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