TINYCHIP SL

Hoja M257468· NIF B82666587

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Ilarraz Clara

Legal information

Legal information for TINYCHIP SL

NIF
Hoja registral
IRUS1000264647670
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 15353 · Folio 79 · Hoja M257468
StatusVigente

Activity

TINYCHIP SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 7 filings for this company, from 13 June 2013 to 27 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TINYCHIP SLRodriguez Ilarraz ClaraRodriguez Ilarraz Cl…SPLENDENS IBERICA SLSPLENDENS IBERICA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TINYCHIP SLSPLENDENS IBERICA SLSPLENDENS IBERICA SLELESTES INMOBILIARIA SLELESTES INMOBILIARIA…SPLENDENS IBERICA TELEVISION SLSPLENDENS IBERICA TE…FORMATOS AUDIOVISUALES POR INTERNET SLFORMATOS AUDIOVISUAL…ABA LIBROS SLABA LIBROS SL

Beneficial owner (UBO)

SPLENDENS IBERICA SL100 %Vigente

Legal entity · since 24/09/2018

Beneficial owner network map

6 nodes Person Company
TINYCHIP SLSPLENDENS IBERICA SLSPLENDENS IBERICA SLELESTES INMOBILIARIA SLELESTES INMOBILIARIA…SPLENDENS IBERICA TELEVISION SLSPLENDENS IBERICA TE…FORMATOS AUDIOVISUALES POR INTERNET SLFORMATOS AUDIOVISUAL…ABA LIBROS SLABA LIBROS SL

Registered actos

  1. Modificaciones estatutariasPublished 27/05/2026· Registered 20/05/2026· I/A 8
  2. Cambio de domicilio socialPublished 27/05/2026· Registered 20/05/2026· I/A 8
  3. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 7
  4. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 7
  5. Declaración de unipersonalidadPublished 24/09/2018· Registered 17/09/2018· I/A 6
  6. Modificaciones estatutariasPublished 13/06/2013· Registered 05/06/2013· I/A 5
  7. Cambio de domicilio socialPublished 13/06/2013· Registered 05/06/2013· I/A 5

Changes

  1. 27/05/2026Cambio de domicilio social

    C/ CERRO DEL AIRE 3 (MAJADAHONDA)

  2. 27/05/2026Modificaciones estatutarias
  3. 24/09/2018Declaración de unipersonalidad

    SPLENDENS IBERICA SL

  4. 13/06/2013Cambio de domicilio social

    TRVA DE COSTA RICA NUMERO 2 (MAJADAHONDA)

  5. 13/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2026#9301761
    Modificaciones estatutariasCambio de domicilio social
    TINYCHIP SL. Modificaciones estatutarias. Artículo 28. Cambio de domicilio social. C/ CERRO DEL AIRE 3 (MAJADAHONDA). Datos registrales. S 8 , H M 257468, I/A 8 (20.05.26).
  2. 14/02/2020#5795640
    Ceses/DimisionesNombramientos
    TINYCHIP SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ BAJON MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ ILARRAZ CLARA. Datos registrales. T 15353 , F 79, S 8, H M 257468, I/A 7 ( 7.02.20).
  3. 24/09/2018#5059820
    Declaración de unipersonalidad
    TINYCHIP SL. Declaración de unipersonalidad. Socio único: SPLENDENS IBERICA SL. Datos registrales. T 15353 , F 79, S 8, H M 257468, I/A 6 (17.09.18).
  4. 13/06/2013#2323124
    Modificaciones estatutariasCambio de domicilio social
    TINYCHIP SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Domicilio. Cambio de domicilio social. TRVA DE COSTA RICA NUMERO 2 (MAJADAHONDA). Datos registrales. T 15353 , F 78, S 8, H M 257468, I/A 5 ( 5.06.13).

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

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/ CERRO DEL AIRE 3 (MAJADAHONDA), Majadahonda, Madrid
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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector