TIME SOUND 23 SL

Hoja M806195· NIF B56627029

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/11/2023
Director :
Mora Rodriguez Antonia

Legal information

Legal information for TIME SOUND 23 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/11/2023
LocalityMadrid
Register referenceTomo 45871 · Folio 192 · Hoja M806195
StatusVigente

Activity

TIME SOUND 23 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2023. The Spanish commercial register has published 5 filings for this company, from 16 November 2023 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TIME SOUND 23 SLMora Rodriguez AntoniaMora Rodriguez Anton…EVEN PARTY 23 SLEVEN PARTY 23 SLTECNOLOGIC SEGURITI 2024 SLTECNOLOGIC SEGURITI …CASHLESS DISK 25 SLCASHLESS DISK 25 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TIME SOUND 23 SLMora Rodriguez AntoniaMora Rodriguez Anton…EVEN PARTY 23 SLEVEN PARTY 23 SLTECNOLOGIC SEGURITI 2024 SLTECNOLOGIC SEGURITI …CASHLESS DISK 25 SLCASHLESS DISK 25 SL

Beneficial owner (UBO)

Mora Rodriguez Antonia100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

5 nodes Person Company
TIME SOUND 23 SLMora Rodriguez AntoniaMora Rodriguez Anton…EVEN PARTY 23 SLEVEN PARTY 23 SLTECNOLOGIC SEGURITI 2024 SLTECNOLOGIC SEGURITI …CASHLESS DISK 25 SLCASHLESS DISK 25 SL

Registered actos

  1. Ampliación de capitalPublished 24/11/2025· Registered 17/11/2025· I/A 3
  2. Ampliacion del objeto socialPublished 13/05/2024· Registered 30/04/2024· I/A 2
  3. ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2023· Registered 08/11/2023· I/A 1
  5. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Changes

  1. 13/05/2024Ampliación del objeto social

    Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de inversion.

  2. 16/11/2023Declaración de unipersonalidad

    MORA RODRIGUEZ ANTONIA

Capital · events

  1. 24/11/2025Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 16/11/2023Constitución
    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. 24/11/2025#8935276
    Ampliación de capital
    TIME SOUND 23 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 806195, I/A 3 (17.11.25).
  2. 13/05/2024#8073572
    Ampliacion del objeto social
    TIME SOUND 23 SL. Ampliacion del objeto social. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de inversion. Datos registrales. T 45871 , F 192, S 8, H M 806195, I/A 2 (30.04.24).
  3. 16/11/2023#7795950
    ConstituciónDeclaración de unipersonalidadNombramientos
    TIME SOUND 23 SL. Constitución. Comienzo de operaciones: 7.11.23. Objeto social: ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS. OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION…

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 addressCALLE PASEO DE LA CASTELLANA Número136 (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