J3Z INGENIERIA SL

Hoja M653230· NIF B87915245

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2017
Directors :
Torres Claverie Nacho, Torres Diaz Jose
Former name :
THORKAN SECURITY ENGINEERING SL

Legal information

Legal information for J3Z INGENIERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2017
LocalityMadrid
Register referenceTomo 36358 · Folio 101 · Hoja M653230
Former names
THORKAN SECURITY ENGINEERING SL2017-09-28 → 2021-02-22
StatusVigente

Activity

J3Z INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2017. The Spanish commercial register has published 11 filings for this company, from 28 September 2017 to 8 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades profesionales, científicas y técnicas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
J3Z INGENIERIA SLTorres Claverie NachoTorres Claverie Nacho

Registered actos

  1. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 6
  2. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 6
  3. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 5
  4. Ceses/DimisionesPublished 22/02/2021· Registered 13/02/2021· I/A 4
  5. NombramientosPublished 22/02/2021· Registered 13/02/2021· I/A 4
  6. Cambio de denominación socialPublished 22/02/2021· Registered 13/02/2021· I/A 4
  7. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 3
  8. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  9. Cambio de domicilio socialPublished 04/07/2018· Registered 26/06/2018· I/A 2
  10. ConstituciónPublished 28/09/2017· Registered 20/09/2017· I/A 1
  11. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 1

Changes

  1. 01/10/2024Cambio de denominación social

    THORKAN SECURITY ENGINEERING SL→J3Z INGENIERIA SL

  2. 04/07/2018Cambio de domicilio social

    C/ VELAZQUEZ 15, 1º D (MADRID)

Capital · events

  1. 28/09/2017Constitución
    Initial 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)

  1. 08/07/2025#8723760
    Ceses/DimisionesNombramientos
    J3Z INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ SANCHEZ PALOMA. Nombramientos. Adm. Solid.: TORRES CLAVERIE NACHO. Datos registrales. S 8 , H M 653230, I/A 6 ( 1.07.25).
  2. 01/10/2024#8273407
    Nombramientos
    J3Z INGENIERIA SL. Nombramientos. Apo.Sol.: TORRES CLAVERIE NACHO. Datos registrales. S 8 , H M 653230, I/A 5 (24.09.24).
  3. 22/02/2021#6271419

    Company name: THORKAN SECURITY ENGINEERING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    THORKAN SECURITY ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: TORRES DIAZ JOSE. Nombramientos. Adm. Solid.: LOPEZ SANCHEZ PALOMA;TORRES DIAZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  4. 17/02/2020#5797689

    Company name: THORKAN SECURITY ENGINEERING SL

    Ceses/DimisionesNombramientos
    THORKAN SECURITY ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: TORRES DIAZ JOSE FELIPE;LOP MOLINER JOSE ANTONIO. Nombramientos. Adm. Unico: TORRES DIAZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 04/07/2018#4953234

    Company name: THORKAN SECURITY ENGINEERING SL

    Cambio de domicilio social
    THORKAN SECURITY ENGINEERING SL. Cambio de domicilio social. C/ VELAZQUEZ 15, 1º D (MADRID). Datos registrales. T 36358 , F 100, S 8, H M 653230, I/A 2 (26.06.18).
  6. 28/09/2017#4558132

    Company name: THORKAN SECURITY ENGINEERING SL

    ConstituciónNombramientos
    THORKAN SECURITY ENGINEERING SL. Constitución. Comienzo de operaciones: 20.09.17. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: CALLE CORINDON Número36 (GETAFE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 15, 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province