TIMAQ IBERICA SL

Hoja M688683· NIF B88307947

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2019
Director :
Gomez Tapia Jose Carlos

Legal information

Legal information for TIMAQ IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2019
LocalityMadrid
Register referenceTomo 38733 · Folio 127 · Hoja M688683
StatusVigente

Activity

TIMAQ IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2019. The Spanish commercial register has published 7 filings for this company, from 25 February 2019 to 17 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio de repuestos y accesorios de vehículos de motor, así como compra-venta, comercialización y distribución de todo tipo de maquinaria industrial, obras públicas y agrícolas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TIMAQ IBERICA SLGomez Tapia Jose CarlosGomez Tapia Jose Car…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2025· Registered 11/12/2025· I/A 4
  2. NombramientosPublished 17/12/2025· Registered 11/12/2025· I/A 4
  3. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 3
  4. Ceses/DimisionesPublished 01/10/2021· Registered 24/09/2021· I/A 2
  5. NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 2
  6. ConstituciónPublished 25/02/2019· Registered 18/02/2019· I/A 1
  7. NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 1

Capital · events

  1. 25/02/2019Constitución
    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. 17/12/2025#8976840
    Ceses/DimisionesNombramientos
    TIMAQ IBERICA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO RUIZ NURIA. Nombramientos. Adm. Unico: GOMEZ TAPIA JOSE CARLOS. Datos registrales. S 8 , H M 688683, I/A 4 (11.12.25).
  2. 20/02/2025#8501542
    Nombramientos
    TIMAQ IBERICA SL. Nombramientos. Apo.Sol.: MEZQUITA BAZ ANA-MARIA. Datos registrales. S 8 , H M 688683, I/A 3 (13.02.25).
  3. 01/10/2021#6624248
    Ceses/DimisionesNombramientos
    TIMAQ IBERICA SL. Ceses/Dimisiones. Adm. Unico: MEZQUITA BAZ ANA-MARIA. Nombramientos. Adm. Unico: GALLEGO RUIZ NURIA. Datos registrales. T 38733 , F 127, S 8, H M 688683, I/A 2 (24.09.21).
  4. 25/02/2019#5277238
    ConstituciónNombramientos
    TIMAQ IBERICA SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: Comercio de repuestos y accesorios de vehículos de motor, así como compra-venta, comercialización y distribución de todo tipo de maquinaria industrial, obras públicas y…

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 2019

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/ GOYA 20 3º - DERECHA (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