TIMACO SPAIN SL

Hoja M673184· NIF B66513938

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Berbinau Guillaume Andre Dominique Marie

Legal information

Legal information for TIMACO SPAIN SL

NIF
Hoja registral
IRUS1000301443549
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37790 · Folio 220 · Hoja M673184
StatusVigente

Activity

TIMACO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 8 April 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

  • TIMACO SAS
    Administrador Único
    Ceased on 06/03/2020

Directors network map

2 nodes Person Company
TIMACO SPAIN SLBerbinau Guillaume Andre Dominique MarieBerbinau Guillaume A…

Cap table · shareholdings

  • MYEFFICO FINANCE SAS100 %

    Legal entity · since 13/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMACO SPAIN SLMyeffico Finance SasMyeffico Finance Sas

Beneficial owner (UBO)

MYEFFICO FINANCE SAS100 %

Legal entity · since 13/03/2020

⚠ 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
TIMACO SPAIN SLMyeffico Finance SasMyeffico Finance Sas

Registered actos

  1. Otros conceptosPublished 08/04/2022· Registered 01/04/2022· I/A 4
  2. Otros conceptosPublished 05/07/2021· Registered 28/06/2021· I/A 1
  3. Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 3
  4. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 3
  5. Cambio de identidad del socio únicoPublished 13/03/2020· Registered 06/03/2020· I/A 3
  6. Cambio de domicilio socialPublished 27/06/2018· Registered 20/06/2018· I/A 2

Changes

  1. 27/06/2018Cambio de domicilio social

    C/ VELAZQUEZ 94 3º (MADRID)

Timeline (BORME)

  1. 08/04/2022#6905483
    Otros conceptos
    TIMACO SPAIN SL. Otros conceptos: Con fecha 31 de marzo de 2022, se ha expedido certificación acreditativa de que se han realizado correctamente los actos y trámites previos a la fusión por absorción de la sociedad "TIMACO SPAIN S.L." por la sociedad…
  2. 05/07/2021#6510133
    Otros conceptos
    TIMACO SPAIN SL. Otros conceptos: SE EFECTUA EL DEPOSITO DEL PROYECTO DE FUSION TRANSFRONTERIZA, ENTRE LA SOCIEDAD DOMICILIADA EN MADRID " TIMACO SPAIN SL " COMO ABSORBIDA Y LA SOCIEDAD DOMICILIADA EN PARIS " MYEFFICO FINANCE S.A.S. " , COMO ABSORBEN…
  3. 13/03/2020#5842419
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TIMACO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MYEFFICO FINANCE SAS. Ceses/Dimisiones. Adm. Unico: TIMACO SAS. Representan: BERBINAU GUILLAUME ANDRE DOMINIQUE MARIE. Nombramientos. Adm. Unico: BERBINAU GUILLAUME ANDRE DOM…
  4. 27/06/2018#4943379
    Cambio de domicilio social
    TIMACO SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 94 3º (MADRID). Datos registrales. T 37790 , F 219, S 8, H M 673184, I/A 2 (20.06.18).

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/ VELAZQUEZ 94 3º (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector