TIMETAC SL

Hoja M829157

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2024
Director :
Luckl Christoph
Former name :
EDNA 424 INVESTMENTS SL

Legal information

Legal information for TIMETAC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2024
Former names
EDNA 424 INVESTMENTS SL2024-10-04 → 2024-12-04
StatusVigente

Activity

TIMETAC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 October 2024. The Spanish commercial register has published 11 filings for this company, from 4 October 2024 to 2 September 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Servicios de procesamiento automático de datos y tecnología de la información.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TIMETAC SLLuckl ChristophLuckl ChristophTIMETAC S.LTIMETAC S.L

Cap table · shareholdings

  • TIME TAC GMBH100 %

    Legal entity · since 04/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TIMETAC SLTime Tac GmbhTime Tac Gmbh

Beneficial owner (UBO)

TIME TAC GMBH100 %

Legal entity · since 04/12/2024

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

Beneficial owner network map

2 nodes Person Company
TIMETAC SLTime Tac GmbhTime Tac Gmbh

Registered actos

  1. NombramientosPublished 02/09/2025· Registered 26/08/2025· I/A 4
  2. Declaración de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 3
  3. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 3
  4. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 3
  5. Cambio de denominación socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  6. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  7. Cambio de objeto socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  8. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 2
  9. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
  10. ConstituciónPublished 04/10/2024· Registered 29/09/2024· I/A 1
  11. NombramientosPublished 04/10/2024· Registered 29/09/2024· I/A 1

Capital · events

  1. 04/10/2024Constitución
    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. 02/09/2025#8808018
    Nombramientos
    TIMETAC SL. Nombramientos. Apo.Sol.: SORIANO SANZ DAVID;FISCHER KAI CHRISTIAN;LASO MAJADA ANA;PUENTE ALAEZ MIKEL. Datos registrales. S 8 , H M 829157, I/A 4 (26.08.25).
  2. 04/12/2024#8379431

    Company name: EDNA 424 INVESTMENTS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EDNA 424 INVESTMENTS SL. Declaración de unipersonalidad. Socio único: TIME TAC GMBH. Ceses/Dimisiones. Adm. Unico: DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: LUCKL CHRISTOPH. Cambio de denominación social. TIMETAC SL. Cambio de domicilio…
  3. 31/10/2024#8321534

    Company name: EDNA 424 INVESTMENTS SL

    Ceses/DimisionesNombramientos
    EDNA 424 INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: DE GONZALO MARTINEZ RODRIGO. Datos registrales. S 8 , H M 829157, I/A 2 (24.10.24).
  4. 04/10/2024#8279695

    Company name: EDNA 424 INVESTMENTS SL

    ConstituciónNombramientos
    EDNA 424 INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.09.24. Objeto social: El asesoramiento y consultoría, en general, de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, estratégico, inmobiliari…

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 2024

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/ DE MANZANARES 4 - ARGANZUELA (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