TIME NEW TECHNOLOGY 2025 SL

Hoja M845194· NIF B75874099

VigenteMadrid
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/02/2025
Director :
Martin Rico Josefa-Yolanda

Legal information

Legal information for TIME NEW TECHNOLOGY 2025 SL

NIF
Hoja registral
IRUS1000442985681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2025
LocalityMadrid
StatusVigente

Activity

TIME NEW TECHNOLOGY 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 26 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Corporate purpose

SERVICIOS DE INSTALACIÑON Y GESTION DE CAJEROS AUTOMATICOS Y DE TERMINALES DE PUNTO DE VENTA EN COMERCIOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Rico Josefa-Yolanda100 %

Individual · ultimate beneficial owner · since 26/02/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
  2. Declaración de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 1
  3. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1

Changes

  1. 26/02/2025Declaración de unipersonalidad

    MARTIN RICO JOSEFA-YOLANDA

Capital · events

  1. 26/02/2025Constitución
    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. 26/02/2025#8511308
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIME NEW TECHNOLOGY 2025 SL. Constitución. Comienzo de operaciones: 5.02.25. Objeto social: SERVICIOS DE INSTALACIÑON Y GESTION DE CAJEROS AUTOMATICOS Y DE TERMINALES DE PUNTO DE VENTA EN COMERCIOS. Domicilio: C/ DOCTOR CASTELO 44 (MADRID). Capital: …

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 2025

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/ DOCTOR CASTELO 44 (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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector