TIMONEL CONSULTING SL

Hoja PM67005· NIF B57694036

VigenteIlles Balears
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,10 €
Incorporation :
24/02/2011
Director :
Roldan Benitez David

Legal information

Legal information for TIMONEL CONSULTING SL

NIF
Hoja registral
IRUS1000096221554
Legal formSociedad Limitada (SL)
Share capital3 040,10 €
Incorporation date24/02/2011
Register referenceTomo 2449 · Folio 215 · Hoja PM67005
StatusVigente

Activity

TIMONEL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 24 February 2011. The Spanish commercial register has published 5 filings for this company, from 24 February 2011 to 14 March 2025, across 4 distinct types of filing. Its registered share capital is 3 040,10 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Asesorar financieramente a particulares y empresas. Particulares que quieran desarrollar un proyecto empresarial y empresas ya constituidas o en proceso de constitución.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TIMONEL CONSULTING SLRoldan Benitez DavidRoldan Benitez DavidTIMONEL VENTURE SLTIMONEL VENTURE SL

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2025· Registered 07/03/2025· I/A 3
  2. Modificaciones estatutariasPublished 11/12/2023· Registered 01/12/2023· I/A 2
  3. Cambio de domicilio socialPublished 11/12/2023· Registered 01/12/2023· I/A 2
  4. ConstituciónPublished 24/02/2011· Registered 15/02/2011· I/A 1
  5. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 1

Changes

  1. 14/03/2025Cambio de domicilio social

    AVDA ALEXANDRE ROSSELLO 15 9 E (PALMA DE MALLORCA)

  2. 11/12/2023Cambio de domicilio social

    AVDA ALEXANDRE ROSSELLO 15 8 B (PALMA DE MALLORCA)

  3. 11/12/2023Modificaciones estatutarias

Capital · events

  1. 24/02/2011Constitución
    Initial capital: 3 040,10 €

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. 14/03/2025#8540165
    Cambio de domicilio social
    TIMONEL CONSULTING SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEXANDRE ROSSELLO 15 9 E (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 67005, I/A 3 ( 7.03.25).
  2. 11/12/2023#7831534
    Modificaciones estatutariasCambio de domicilio social
    TIMONEL CONSULTING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación del artículo 15º de los estatutos sociales, pasando a ser el cargo de administrador de gratuito a retribuido.. Cambio de domicilio social. AVDA ALEXANDRE ROSSELL…
  3. 24/02/2011#1088748
    ConstituciónNombramientos
    TIMONEL CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.11. Objeto social: Asesorar financieramente a particulares y empresas. Particulares que quieran desarrollar un proyecto empresarial y empresas ya constituidas…

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 2011

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 addressAVDA ALEXANDRE ROSSELLO 15 9 E (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector