TIMEDI EUROPE S.L
Hoja B605749· NIF B56713498
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 2 760 700,00 €
- Incorporation :
- 19/12/2023
- Directors :
- Tarruell Tibau Marc, Tibau Maynou Rafael
Legal information
Legal information for TIMEDI EUROPE S.L
Activity
TIMEDI EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2023. The Spanish commercial register has published 3 filings for this company, from 19 December 2023 to 12 February 2026, across 3 distinct types of filing. Its registered share capital is 2 760 700,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA DE ACCIONES O PARTICIPACIONES DE OTRAS SOCIEDADES QUE GESTIONAN CON SUS PROPIOS MEDIOS PERSONALES Y MATERIALES. CNAE NUMERO 6420.
Directors and representatives
Directors
Current
- Tarruell Tibau MarcSince 12/12/2023Administrador Solidario
- Tibau Maynou RafaelSince 12/12/2023Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/02/2026· Registered 05/02/2026· I/A 2
- ConstituciónPublished 19/12/2023· Registered 12/12/2023· I/A 1
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 1
Changes
- 12/02/2026Modificaciones estatutarias
Capital · events
- 19/12/2023ConstituciónInitial capital: 2 760 700,00 €
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)
- 12/02/2026#9067325Modificaciones estatutarias
TIMEDI EUROPE S.L. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 605749, I/A 2 ( 5.02.26).
- 19/12/2023#7845621ConstituciónNombramientos
TIMEDI EUROPE S.L. Constitución. Comienzo de operaciones: 22.11.23. Objeto social: LA TENENCIA DE ACCIONES O PARTICIPACIONES DE OTRAS SOCIEDADES QUE GESTIONAN CON SUS PROPIOS MEDIOS PERSONALES Y MATERIALES. CNAE NUMERO 6420. Domicilio: CL SELVA, NUM.…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.