TIMAB MAGNESIUM ESPAÑA SL

Hoja NA42049· NIF B71472674

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2023
Director :
TIMAB MAGNESIUM SAS

Legal information

Legal information for TIMAB MAGNESIUM ESPAÑA SL

NIF
Hoja registral
IRUS1000207588170
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2023
LocalityEsteribar
Register referenceTomo 2101 · Folio 67 · Hoja NA42049
StatusVigente

Activity

TIMAB MAGNESIUM ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Esteribar (Navarra). It was incorporated on 11 April 2023. The Spanish commercial register has published 8 filings for this company, from 11 April 2023 to 6 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4685

Corporate purpose

La fabricación y/o comercialización de productos en base de óxido de magnesio, susceptibles de ser empleados en aplicaciones para el sector agropecuario -nutrición animal y vegetal- e industrial. Y otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIMAB MAGNESIUM ESPAÑ…Timab Magnesium SasTimab Magnesium Sas

Cap table · shareholdings

  • TIMAB MAGNESIUM SAS100 %

    Legal entity · since 11/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMAB MAGNESIUM ESPAÑ…Timab Magnesium SasTimab Magnesium Sas

Beneficial owner (UBO)

TIMAB MAGNESIUM SAS100 %

Legal entity · since 11/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TIMAB MAGNESIUM ESPAÑ…Timab Magnesium SasTimab Magnesium Sas

Registered actos

  1. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 6
  2. NombramientosPublished 16/05/2023· Registered 03/05/2023· I/A 3
  3. NombramientosPublished 16/05/2023· Registered 03/05/2023· I/A 2
  4. ConstituciónPublished 11/04/2023· Registered 29/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 11/04/2023· Registered 29/03/2023· I/A 1
  6. NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 1

Changes

  1. 11/04/2023Declaración de unipersonalidad

    TIMAB MAGNESIUM SAS

Capital · events

  1. 11/04/2023Constitución
    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. 06/02/2026#9057737
    Nombramientos
    TIMAB MAGNESIUM ESPAÑA SL. Nombramientos. Apoderado: INGLAN PEREZ FRANCISCO JAVIER. Datos registrales. S 8 , H NA 42049, I/A 6 (30.01.26).
  2. 25/09/2025#8837069
    TIMAB MAGNESIUM ESPAÑA SL. Otros conceptos: Concesión de incentivos regionales para el proyecto de inversión del expediente SO/398/P07; concretándose los incentivos concedidos en 237955,3 euros. Datos registrales. S 8 , H NA 42049, I/A 5 (18.09.25).
  3. 10/06/2025#8678430
    TIMAB MAGNESIUM ESPAÑA SL. Otros conceptos: Designado DON THIBAUD DURAND representante físico de Administradora Unica, la mercantil "TIMAB MAGNESIUM, S.A.S.", en sustitución de don Gilles Le Jean. Datos registrales. S 8 , H NA 42049, I/A 4 ( 2.06.25)…
  4. 16/05/2023#7530251
    Nombramientos
    TIMAB MAGNESIUM ESPAÑA SL. Nombramientos. Apoderado: PANIAGUA BARASOAIN IÑIGO;BONNET MOUTIER GUILLAUME MARIE;CREIXELL CATALAN JAVIER JOSE;ZARRANZ ELSO BELEN;BAÑOS ARTIEDA JORGE. Datos registrales. T 2101 , F 67, S 8, H NA 42049, I/A 3 ( 3.05.23).
  5. 16/05/2023#7530250
    Nombramientos
    TIMAB MAGNESIUM ESPAÑA SL. Nombramientos. Apoderado: INGLAN PEREZ FRANCISCO JAVIER. Datos registrales. T 2101 , F 66, S 8, H NA 42049, I/A 2 ( 3.05.23).
  6. 11/04/2023#7480149
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIMAB MAGNESIUM ESPAÑA SL. Constitución. Comienzo de operaciones: 11.01.23. Objeto social: La fabricación y/o comercialización de productos en base de óxido de magnesio, susceptibles de ser empleados en aplicaciones para el sector agropecuario -nutri…

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 2023

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 addressAVDA RONCESVALLES S/N - ZUBIRI (ESTERIBAR), Esteribar, Navarra
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 4685 — are listed together.

Prospect this sectorAll companies in this sector