TIMESTAMP SL

Hoja M285819· NIF B83026104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cardoso Da Pena Dias Sergio Antonio De Carvalho, Porcar Celda Sergio, Ribeiro De Barros Ferreira Pedro Daniel, Trindale Veiga Joao Miguel, Rodriguez-Navarro Oliver Juan Jose, Fernandez Alonso Maria Amparo
Former name :
SOLUTIONS CONSULTING AND LEARNING SL

Legal information

Legal information for TIMESTAMP SL

NIF
Hoja registral
IRUS1000266962886
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16735 · Folio 198 · Hoja M285819
Former names
SOLUTIONS CONSULTING AND LEARNING SL2013-02-27 → 2024-11-15
StatusVigente

Activity

TIMESTAMP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 24 filings for this company, from 27 February 2013 to 28 August 2026, across 10 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

16 nodes Person Company
TIMESTAMP SLFernandez Alonso Maria AmparoFernandez Alonso Mar…Cardoso Da Pena Dias Sergio Antonio De CarvalhoCardoso Da Pena Dias…Ribeiro De Barros Ferreira Pedro DanielRibeiro De Barros Fe…Porcar Celda SergioPorcar Celda SergioTrindale Veiga Joao MiguelTrindale Veiga Joao …Rodriguez-Navarro Oliver Juan JoseRodriguez-Navarro Ol…TIMESTAMP LABS SLTIMESTAMP LABS SLTIMESTAMP SOLUTIONS AND CONSULTING S.LTIMESTAMP SOLUTIONS …ARIN INNOVATION IBERIA SOCIEDAD LIMITADAARIN INNOVATION IBER…OMOTESANDO SLOMOTESANDO SLALEA INVERSIONES Y SOLUCIONES SLALEA INVERSIONES Y S…OPENCAPITAL GESTION 7000 SLOPENCAPITAL GESTION …SISTEMAS KERN SASISTEMAS KERN SABUSINESSGATE CAPITAL SLBUSINESSGATE CAPITAL…BUSINESSGATE SLBUSINESSGATE 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 SLTIMESTAMP SISTEMAS DE INFORMACAO SATIMESTAMP SISTEMAS D…TIMESTAMP LEARNING SOLUTIONS SLTIMESTAMP LEARNING S…TIMESTAMP 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 SLTIMESTAMP SISTEMAS DE INFORMACAO SATIMESTAMP SISTEMAS D…TIMESTAMP LEARNING SOLUTIONS SLTIMESTAMP LEARNING S…TIMESTAMP DIGITAL SOLUTIONS SLTIMESTAMP DIGITAL SO…

Registered actos

  1. Fusión por absorciónPublished 28/08/2026· Registered 21/08/2026· I/A 23
  2. RevocacionesPublished 26/08/2026· Registered 19/08/2026· I/A 22
  3. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 22
  4. ReeleccionesPublished 03/03/2025· Registered 24/02/2025· I/A 21
  5. Cambio de denominación socialPublished 15/11/2024· Registered 08/11/2024· I/A 20
  6. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 19
  7. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 18
  8. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 18
  9. NombramientosPublished 18/10/2024· Registered 12/10/2024· I/A 17
  10. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 16
  11. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 15
  12. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 15
  13. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 14
  14. Declaración de unipersonalidadPublished 31/10/2023· Registered 24/10/2023· I/A 13
  15. ReeleccionesPublished 21/07/2022· Registered 14/07/2022· I/A 12
  16. Cambio de domicilio socialPublished 08/11/2021· Registered 29/10/2021· I/A 11
  17. ReeleccionesPublished 28/06/2019· Registered 21/06/2019· I/A 10
  18. ReeleccionesPublished 10/05/2016· Registered 03/05/2016· I/A 9
  19. Ceses/DimisionesPublished 14/04/2016· Registered 06/04/2016· I/A 8
  20. NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 8
  21. Modificaciones estatutariasPublished 14/04/2016· Registered 06/04/2016· I/A 8
  22. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 7
  23. Otros conceptosPublished 30/12/2013· Registered 20/12/2013· I/A 1
  24. Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 6

Changes

  1. 28/08/2026Fusión por absorción
  2. 03/03/2025Cambio de denominación social

    SOLUTIONS CONSULTING AND LEARNING SL→TIMESTAMP SL

  3. 31/10/2023Declaración de unipersonalidad

    TIMESTAMP SISTEMAS DE INFORMACAO SA

  4. 08/11/2021Cambio de domicilio social

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

  5. 14/04/2016Modificaciones estatutarias
  6. 27/02/2013Cambio de domicilio social

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

Timeline (BORME)

  1. 28/08/2026#10060424
    Fusión por absorción
    TIMESTAMP SL. Fusión por absorción. Sociedades absorbidas: TIMESTAMP LEARNING SOLUTIONS SL. TIMESTAMP DIGITAL SOLUTIONS SL. Datos registrales. S 8 , H M 285819, I/A 23 (21.08.26).
  2. 26/08/2026#9996317
    RevocacionesNombramientos
    TIMESTAMP SL. Revocaciones. Auditor: BAKER TILLY AUDITORES SLP. Nombramientos. Auditor: FORVIS MAZARS AUDITORES SLP. Datos registrales. S 8 , H M 285819, I/A 22 (19.08.26).
  3. 03/03/2025#8519049
    Reelecciones
    TIMESTAMP SL. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. S 8 , H M 285819, I/A 21 (24.02.25).
  4. 15/11/2024#8345858

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Cambio de denominación social
    SOLUTIONS CONSULTING AND LEARNING SL. Cambio de denominación social. TIMESTAMP SL. Datos registrales. S 8 , H M 285819, I/A 20 ( 8.11.24).
  5. 15/11/2024#8345857

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Nombramientos
    SOLUTIONS CONSULTING AND LEARNING SL. Nombramientos. Apo.Man.Soli: CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO;TRINDALE VEIGA JOAO MIGUEL;RIBEIRO DE BARROS FERREIRA PEDRO DANIEL;RODRIGUEZ-NAVARRO OLIVER JUAN JOSE;PORCAR CELDA SERGIO;SIMAO TRIDADE…
  6. 15/11/2024#8345856

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Ceses/DimisionesNombramientos
    SOLUTIONS CONSULTING AND LEARNING SL. Ceses/Dimisiones. Adm. Unico: CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO. Nombramientos. SecreNoConsj: FERNANDEZ ALONSO MARIA AMPARO. Consejero: CARDOSO DA PENA DIAS SERGIO ANTONIO DE CARVALHO. Presidente: C…
  7. 18/10/2024#8301098

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Nombramientos
    SOLUTIONS CONSULTING AND LEARNING SL. Nombramientos. Apoderado: FERNANDEZ ALONSO MARIA AMPARO. Datos registrales. S 8 , H M 285819, I/A 17 (12.10.24).
  8. 03/11/2023#7776320

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Nombramientos
    SOLUTIONS CONSULTING AND LEARNING SL. Nombramientos. Apoderado: 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;LEAO DA SILV…
  9. 31/10/2023#7772046

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Ceses/DimisionesNombramientos
    SOLUTIONS CONSULTING AND LEARNING 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 16735 , F 198, S 8, H M 285819, I/A …
  10. 31/10/2023#7772045

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Nombramientos
    SOLUTIONS CONSULTING AND LEARNING SL. Nombramientos. Apo.Sol.: BRAGADO YTURRIAGA JAIME;GIMENO VILARRASA BEATRIZ. Datos registrales. T 16735 , F 198, S 8, H M 285819, I/A 14 (24.10.23).
  11. 31/10/2023#7772044

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Declaración de unipersonalidad
    SOLUTIONS CONSULTING AND LEARNING SL. Declaración de unipersonalidad. Socio único: TIMESTAMP SISTEMAS DE INFORMACAO SA. Datos registrales. T 16735 , F 198, S 8, H M 285819, I/A 13 (24.10.23).
  12. 21/07/2022#7084609

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Reelecciones
    SOLUTIONS CONSULTING AND LEARNING SL. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 16735 , F 197, S 8, H M 285819, I/A 12 (14.07.22).
  13. 08/11/2021#6672401

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Cambio de domicilio social
    SOLUTIONS CONSULTING AND LEARNING SL. Cambio de domicilio social. VIA DE LAS DOS CASTILLAS, NUMERO 33, EDIFICIO ATIC (POZUELO DE ALARCON). Datos registrales. T 16735 , F 197, S 8, H M 285819, I/A 11 (29.10.21).
  14. 28/06/2019#5470417

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Reelecciones
    SOLUTIONS CONSULTING AND LEARNING SL. Reelecciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 16735 , F 197, S 8, H M 285819, I/A 10 (21.06.19).
  15. 10/05/2016#3849724

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Reelecciones
    SOLUTIONS CONSULTING AND LEARNING SL. Reelecciones. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 16735 , F 197, S 8, H M 285819, I/A 9 ( 3.05.16).
  16. 14/04/2016#3811848

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOLUTIONS CONSULTING AND LEARNING SL. Ceses/Dimisiones. Adm. Solid.: PORCAR CELDA SERGIO;AZCARATE AYERRA JOSE MARIA. Nombramientos. Adm. Unico: OMOTESANDO SL. Representan: PORCAR CELDA SERGIO. Modificaciones estatutarias. 7. Régimen de la transmisión…
  17. 16/07/2014#2894529

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Nombramientos
    SOLUTIONS CONSULTING AND LEARNING SL. Nombramientos. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 16735 , F 196, S 8, H M 285819, I/A 7 ( 9.07.14).
  18. 30/12/2013#2607489

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Otros conceptos
    SOLUTIONS CONSULTING AND LEARNING SL. Otros conceptos: SOCIEDAD ABSORBENTE "SOLUTIONS CONSULTING AND LEARNING SL", SOCIEDAD ABSORBIDA "TALENTUM SERVICIOS TECNOLOGICOS AVANZADOS SL". Datos registrales. T 16735 , F 191, S 8, H M 285819, I/A 1M (20.12.1…
  19. 27/02/2013#2150452

    Company name: SOLUTIONS CONSULTING AND LEARNING SL

    Cambio de domicilio social
    SOLUTIONS CONSULTING AND LEARNING SL. Cambio de domicilio social. AVDA DE EUROPA 34 B - ESCALERA DERECHA PLANTA 2& (MADRID). Datos registrales. T 16735 , F 195, S 8, H M 285819, I/A 6 (19.02.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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

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