TIMESTAMP LEARNING SOLUTIONS SL

Hoja M464350· NIF B85456341

Struck off · 28/08/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

Legal information

Legal information for TIMESTAMP LEARNING SOLUTIONS SL

NIF
Hoja registral
IRUS1000282229555
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 25761 · Folio 5 · Hoja M464350
Former names
SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL2013-02-26 → 2024-11-18
StatusExtinguida

Activity

TIMESTAMP LEARNING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 13 filings for this company, from 26 February 2013 to 28 August 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
TIMESTAMP LEARNING SO…Cardoso Da Pena Dias Sergio Antonio De CarvalhoCardoso Da Pena Dias…TIMESTAMP SOLUTIONS AND CONSULTING S.LTIMESTAMP SOLUTIONS …ARIN INNOVATION IBERIA SOCIEDAD LIMITADAARIN INNOVATION IBER…TIMESTAMP SLTIMESTAMP SLTIMESTAMP LABS SLTIMESTAMP LABS SL

Cap table · shareholdings

  • TIMESTAMP SISTEMAS DE INFORMACAO SA100 %

    Legal entity · since 31/10/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TIMESTAMP LEARNING SO…TIMESTAMP SISTEMAS DE INFORMACAO SATIMESTAMP SISTEMAS D…TIMESTAMP SLTIMESTAMP SLTIMESTAMP DIGITAL SOLUTIONS SLTIMESTAMP DIGITAL SO…

Beneficial owner (UBO)

TIMESTAMP SISTEMAS DE INFORMACAO SA100 %

Legal entity · since 31/10/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
TIMESTAMP LEARNING SO…TIMESTAMP SISTEMAS DE INFORMACAO SATIMESTAMP SISTEMAS D…TIMESTAMP SLTIMESTAMP SLTIMESTAMP DIGITAL SOLUTIONS SLTIMESTAMP DIGITAL SO…

Registered actos

  1. DisoluciónPublished 28/08/2026· Registered 21/08/2026· I/A 11
  2. ExtinciónPublished 28/08/2026· Registered 21/08/2026· I/A 11
  3. Cambio de denominación socialPublished 18/11/2024· Registered 08/11/2024· I/A 10
  4. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 9
  5. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 8
  6. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 7
  7. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 7
  8. Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 6
  9. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 5
  10. Cambio de domicilio socialPublished 08/11/2021· Registered 29/10/2021· I/A 4
  11. Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 3
  12. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 3
  13. Cambio de domicilio socialPublished 26/02/2013· Registered 19/02/2013· I/A 2

Changes

  1. 28/08/2026Cambio de denominación social

    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL→TIMESTAMP LEARNING SOLUTIONS SL

  2. 28/08/2026Disolución
  3. 28/08/2026Extinción
  4. 31/10/2023Declaración de unipersonalidad

    TIMESTAMP SISTEMAS DE INFORMACAO SA

  5. 08/11/2021Cambio de domicilio social

    VIA DE LAS DOS CASTILLAS, NUMERO 33, EDIFICIO ATIC (POZUELO DE ALARCON)

  6. 26/02/2013Cambio de domicilio social

    AVDA DE EUROPA 34B - ESCALERA DERECHA PLANTA 2º (MADRID)

Timeline (BORME)

  1. 28/08/2026#10060462
    DisoluciónExtinción
    TIMESTAMP LEARNING SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 464350, I/A 11 (21.08.26).
  2. 18/11/2024#8347562

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Cambio de denominación social
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Cambio de denominación social. TIMESTAMP LEARNING SOLUTIONS SL. Datos registrales. S 8 , H M 464350, I/A 10 ( 8.11.24).
  3. 17/10/2024#8298167

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Nombramientos
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Nombramientos. Apoderado: FERNANDEZ ALONSO MARIA AMPARO. Datos registrales. S 8 , H M 464350, I/A 9 ( 9.10.24).
  4. 02/11/2023#7773977

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Nombramientos
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Nombramientos. Apo.Sol.: PORCAR CELDA SERGIO;RIBEIRO DE BARROS FERREIRA PEDRO DANIEL;TRINIDADE VEIGA JOAO MIGUEL SIMAO;SIMAO TRINIDADE VEIGA PAULO MIGUEL;RIBEIRO LOPES FERNANDES GONCALVES ANA ISABEL;VA…
  5. 31/10/2023#7772153

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Ceses/DimisionesNombramientos
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: OMOTESANDO SL. Representan: PORCAR CELDA SERGIO. Nombramientos. Adm. Unico: CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO. Datos registrales. T 25761 , F 5, S 8, H M 464…
  6. 31/10/2023#7772152

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Declaración de unipersonalidad
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Declaración de unipersonalidad. Socio único: TIMESTAMP SISTEMAS DE INFORMACAO SA. Datos registrales. T 25761 , F 5, S 8, H M 464350, I/A 6 (24.10.23).
  7. 31/10/2023#7772151

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Nombramientos
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Nombramientos. Apo.Sol.: BRAGADO YTURRIAGA JAIME;GIMENO VILARRASA BEATRIZ. Datos registrales. T 25761 , F 4, S 8, H M 464350, I/A 5 (24.10.23).
  8. 08/11/2021#6672387

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Cambio de domicilio social
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS, NUMERO 33, EDIFICIO ATIC (POZUELO DE ALARCON). Datos registrales. T 25761 , F 4, S 8, H M 464350, I/A 4 (29.10.21).
  9. 19/02/2021#6267102

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Ceses/DimisionesNombramientos
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: AZCARATE AYERRA JOSE MARIA;PORCAR CELDA SERGIO. Nombramientos. Adm. Unico: OMOTESANDO SL. Representan: PORCAR CELDA SERGIO. Otros conceptos: Cambio del Organo de Administ…
  10. 26/02/2013#2148428

    Company name: SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL

    Cambio de domicilio social
    SOLUTIONS CONSULTING LEARNING AND MANAGEMENT SL. Cambio de domicilio social. AVDA DE EUROPA 34B - ESCALERA DERECHA PLANTA 2º (MADRID). Datos registrales. T 25761 , F 3, S 8, H M 464350, I/A 2 (19.02.13).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA DE LAS DOS CASTILLAS, NUMERO 33, EDIFICIO ATIC (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — CNAE 6220 — are listed together.

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