TIEMPO REAL SA

Hoja B16277· NIF A58014788

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez De La Vega Jose Amable

Legal information

Legal information for TIEMPO REAL SA

NIF
Hoja registral
IRUS1000321740963
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 32345 · Folio 97 · Hoja B16277
StatusVigente

Activity

TIEMPO REAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 11 filings for this company, from 15 April 2010 to 26 March 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TIEMPO REAL SAGonzalez De La Vega Jose AmableGonzalez De La Vega …

Registered actos

  1. RevocacionesPublished 26/03/2025· Registered 19/03/2025· I/A 19
  2. NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 19
  3. RevocacionesPublished 16/04/2019· Registered 08/04/2019· I/A 18
  4. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 18
  5. Modificaciones estatutariasPublished 22/08/2017· Registered 11/08/2017· I/A 17
  6. Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 16
  7. RevocacionesPublished 17/04/2013· Registered 05/04/2013· I/A 15
  8. NombramientosPublished 17/04/2013· Registered 05/04/2013· I/A 15
  9. Modificaciones estatutariasPublished 17/04/2013· Registered 05/04/2013· I/A 15
  10. RevocacionesPublished 15/04/2010· Registered 06/04/2010· I/A 14
  11. NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 14

Changes

  1. 22/08/2017Modificaciones estatutarias
  2. 13/06/2013Modificaciones estatutarias
  3. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2025#8559196
    RevocacionesNombramientos
    TIEMPO REAL SA. Revocaciones. ADM.UNICO: GONZALEZ DE LA VEGA JOSE AMABLE. Nombramientos. ADM.UNICO: GONZALEZ DE LA VEGA JOSE AMABLE. Datos registrales. S 8 , H B 16277, I/A 19 (19.03.25).
  2. 16/04/2019#5358618
    RevocacionesNombramientos
    TIEMPO REAL SA. Revocaciones. ADM.UNICO: GONZALEZ DE LA VEGA JOSE AMABLE. Nombramientos. ADM.UNICO: GONZALEZ DE LA VEGA JOSE AMABLE. Datos registrales. T 32345 , F 97, S 8, H B 16277, I/A 18 ( 8.04.19).
  3. 22/08/2017#4514391
    Modificaciones estatutarias
    TIEMPO REAL SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DE LAS JUNTAS GENERALES. Datos registrales. T 32345 , F 96, S 8, H B 16277, I/A 17 (11.08.17).
  4. 13/06/2013#2322513
    Modificaciones estatutarias
    TIEMPO REAL SA. Modificaciones estatutarias. ART.30:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32345 , F 96, S 8, H B 16277, I/A 16 ( 5.06.13).
  5. 17/04/2013#2231111
    RevocacionesNombramientosModificaciones estatutarias
    TIEMPO REAL SA. Revocaciones. CONSEJERO: GONZALEZ LOPEZ JOSE AMABLE. PRESIDENTE: GONZALEZ LOPEZ JOSE AMABLE. CONSEJERO: GONZALEZ DE LA VEGA JOSE AMABLE. CONS. DELEG.: GONZALEZ DE LA VEGA JOSE AMABLE. CONSEJERO: DE LA VEGA BLASCO FRANCISCA;AGUEDA DE L…
  6. 15/04/2010#675583
    RevocacionesNombramientos
    TIEMPO REAL SA. Revocaciones. CONSEJERO: GONZALEZ LOPEZ JOSE AMABLE. PRESIDENTE: GONZALEZ LOPEZ JOSE AMABLE. CONSEJERO: GONZALEZ DE LA VEGA JOSE AMABLE. VICEPRESIDEN: GONZALEZ DE LA VEGA JOSE AMABLE. CONS. DELEG.: GONZALEZ DE LA VEGA JOSE AMABLE. CON…

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

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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 addressCORCEGA, 78 BAJOS, BARCELONA
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 — Actividades de programación informática — are listed together.

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