TIC BUSINESS SL

Hoja M368810· NIF B84202407

Struck off · 09/09/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TIC BUSINESS SL

NIF
Hoja registral
IRUS1000274209863
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20809 · Folio 35 · Hoja M368810
StatusLiquidada

Activity

TIC BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 September 2013 to 9 September 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TIC BUSINESS SLCatalan Garcia FranciscoCatalan Garcia Franc…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 14
  2. NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 14
  3. DisoluciónPublished 09/09/2026· Registered 02/09/2026· I/A 14
  4. ExtinciónPublished 09/09/2026· Registered 02/09/2026· I/A 14
  5. Modificaciones estatutariasPublished 19/08/2014· Registered 05/08/2014· I/A 13
  6. Ampliacion del objeto socialPublished 19/08/2014· Registered 05/08/2014· I/A 13
  7. Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 12
  8. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 12
  9. Ceses/DimisionesPublished 06/09/2013· Registered 29/08/2013· I/A 11
  10. NombramientosPublished 06/09/2013· Registered 29/08/2013· I/A 11
  11. Modificaciones estatutariasPublished 06/09/2013· Registered 29/08/2013· I/A 11

Changes

  1. 09/09/2026Disolución
  2. 09/09/2026Extinción
  3. 19/08/2014Ampliación del objeto social

    La Sociedad tiene por objeto: 1) La actividad, negocio y promoción inmobiliaria. 2) La intermediación y coordinación en la prestación de servicios de gestión y realización de estudios de consultoría e ingeniería en el campo de las nuevas tecnologías. 3) La realización de investigaciones, estudios.

  4. 19/08/2014Modificaciones estatutarias
  5. 06/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2026#10609114
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TIC BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CATALAN GARCIA FRANCISCO. Nombramientos. Liquidador: CATALAN GARCIA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 368810, I/A 14 ( 2.09.26).
  2. 19/08/2014#2938206
    Modificaciones estatutariasAmpliacion del objeto social
    TIC BUSINESS SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES . Ampliacion del objeto social. La Sociedad tiene por objeto: 1) La actividad, negocio y promoción inmobiliaria. 2) La intermediación y coordinación en la prestación 
  3. 06/09/2013#2441776
    Ceses/DimisionesNombramientos
    TIC BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Nombramientos. Adm. Unico: CATALAN GARCIA FRANCISCO. Datos registrales. T 20809 , F 34, S 8, H M 368810, I/A 12 (29.08.13).
  4. 06/09/2013#2441775
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIC BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: VALENCIANO ARRANZ MAXIMO. Nombramientos. Adm. Unico: VALENCIANO ARRANZ MAXIMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EXPLANADA, 8 - LOCAL, 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.