TIMMEBASE SL
Hoja M844814· NIF B75835983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2025
- Directors :
- Montenegro Saiz Miguel Angel, Montenegro Saiz Jaime
Legal information
Legal information for TIMMEBASE SL
Activity
TIMMEBASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2025. The Spanish commercial register has published 4 filings for this company, from 17 February 2025 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
clínicas dedicadas al trasplante o injerto capilar, su investigación y desarrollo. Siendo esta su actividad principal. La venta, distribución y comercialización al por menor y al por mayor, de productos estéticos e instrumental quirúrgico relacionado con el cuidado del cabello, su tratamiento, etc,.
Directors and representatives
Directors
Current
- Montenegro Saiz Miguel AngelSince 10/02/2025Administrador Solidario
- Montenegro Saiz JaimeSince 10/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montenegro Saiz Miguel Angel100 %
Individual · ultimate beneficial owner · since 17/02/2025
Beneficial owner network map
Registered actos
Changes
- 12/03/2026Modificaciones estatutarias
- 17/02/2025Declaración de unipersonalidad
MONTENEGRO SAIZ MIGUEL ANGEL
Capital · events
- 17/02/2025ConstituciónInitial 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)
- 12/03/2026#9120359Modificaciones estatutarias
TIMMEBASE SL. Modificaciones estatutarias. Se ha modificado el artículo 21º de los estatutos sociales. Datos registrales. S 8 , H M 844814, I/A 2 ( 5.03.26).
- 17/02/2025#8494099ConstituciónDeclaración de unipersonalidadNombramientos
TIMMEBASE SL. Constitución. Comienzo de operaciones: 28.01.25. Objeto social: clínicas dedicadas al trasplante o injerto capilar, su investigación y desarrollo. Siendo esta su actividad principal. La venta, distribución y comercialización al por meno…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.