TIME 3 ELECTRICIDAD SL
Hoja M743275· NIF B05337027
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2021
- Directors :
- Molina Aguilera Jacobo, Molina Salmeron Daniel
Legal information
Legal information for TIME 3 ELECTRICIDAD SL
Activity
TIME 3 ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 May 2021. The Spanish commercial register has published 6 filings for this company, from 26 May 2021 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones electricas.
Directors and representatives
Directors
Current
- Molina Aguilera JacoboSince 19/05/2021Administrador Solidario
- Molina Salmeron DanielSince 19/05/2021Administrador Solidario
Former
- Rangel Pereira Jose AntonioCeased on 05/10/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- M2 UNIC SL100 %
Legal entity · since 19/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
M2 UNIC SL100 %Vigente
Legal entity · since 19/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 3
- Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 2
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 2
- Modificaciones estatutariasPublished 13/10/2023· Registered 05/10/2023· I/A 2
- ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1
Changes
- 19/05/2025Declaración de unipersonalidad
M2 UNIC SL
- 13/10/2023Modificaciones estatutarias
Capital · events
- 26/05/2021ConstituciónInitial 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)
- 19/05/2025#8638838Declaración de unipersonalidad
TIME 3 ELECTRICIDAD SL. Declaración de unipersonalidad. Socio único: M2 UNIC SL. Datos registrales. S 8 , H M 743275, I/A 3 ( 9.05.25).
- 13/10/2023#7745855Ceses/DimisionesNombramientosModificaciones estatutarias
TIME 3 ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA AGUILERA JACOBO;RANGEL PEREIRA JOSE ANTONIO;MOLINA SALMERON DANIEL. Nombramientos. Adm. Solid.: MOLINA AGUILERA JACOBO;MOLINA SALMERON DANIEL. Modificaciones estatutarias. Modificación de… - 26/05/2021#6439548ConstituciónNombramientos
TIME 3 ELECTRICIDAD SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: Instalaciones electricas. Domicilio: PLAZA DE COLON 4, 1º (ARGANDA DEL REY). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: MOLINA AGUILERA JACOBO;RANGEL P…
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 2021
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.