TIMPIK TECHNOLOGIES SL
Hoja M528712· NIF B86311560
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/10/2011
- Director :
- Rodriguez Sanchez Borja
Legal information
Legal information for TIMPIK TECHNOLOGIES SL
Activity
TIMPIK TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 October 2011. The Spanish commercial register has published 14 filings for this company, from 12 December 2011 to 28 February 2025, across 8 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
REPRESENTACION, COMPRA-VENTA, GESTION, IMPORTAICON, EXPORTACION, DISTRIBUCION Y SERVICIO TECNICO DE TODA CLASE DE MATERIAL INFORMATICO, ELECTRONICO, OFIMATICO, TELEMATICO, DE SONIDO, REPRODUCCION, COMUNICACION Y CUALQUIER OTRO PARA EL SERVICIO DE OFICINAS Y EMPRESAS.
Directors and representatives
Directors
Current
- Rodriguez Sanchez BorjaSince 21/02/2025Administrador Único
Former
- TIMPIK LTDCeased on 21/02/2025Administrador Único
Authorised representatives
Current
- LOZANO SAÑUDO ANDRESSince 04/02/2015Apoderado Solidario
- Muñiz Muñoz PabloSince 04/02/2015Apoderado Solidario
- Lopez Sanchez Francisco JavierSince 26/03/2012Apoderado
Former
- Lopez De Felipe CamiloCeased on 21/02/2025Representante
Directors network map
Cap table · shareholdings
- TIMPIK LTD100 %
Legal entity · since 12/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TIMPIK LTD100 %
Legal entity · since 12/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 28/02/2025Cambio de domicilio social
AVDA DE LA CIUDAD DE BARCELONA, NUMERO 202, 1º A (MADRID)
- 08/01/2019Cambio de domicilio social
C/ ALCALA 155 Esc.DR 3 I (MADRID)
- 12/12/2011Declaración de unipersonalidad
TIMPIK LTD
Capital · events
- 12/12/2011ConstituciónInitial capital: 5 000,00 €
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)
- 28/02/2025#8516920Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TIMPIK TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: OLINPIK APPS SL. Ceses/Dimisiones. Adm. Unico: TIMPIK LTD. Representan: LOPEZ DE FELIPE CAMILO. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ BORJA. Cambio de domicilio… - 08/01/2019#10525202Cambio de domicilio social
TIMPIK TECHNOLOGIES SL. Cambio de domicilio social. C/ ALCALA 155 Esc.DR 3 I (MADRID). Datos registrales. T 29372 , F 56, S 8, H M 528712, I/A 4 (28.12.18).
- 09/04/2012#1675185Nombramientos
TIMPIK TECHNOLOGIES SL. Nombramientos. Apoderado: LOPEZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 29372 , F 52, S 8, H M 528712, I/A 2 (26.03.12).
- 12/12/2011#1496567ConstituciónDeclaración de unipersonalidadNombramientos
TIMPIK TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: REPRESENTACION, COMPRA-VENTA, GESTION, IMPORTAICON, EXPORTACION, DISTRIBUCION Y SERVICIO TECNICO DE TODA CLASE DE MATERIAL INFORMATICO, ELECTRONICO, OFIMATICO, TE…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.