filings.es

TINYCHIP SL

Hoja M257468· NIF B82666587

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Ilarraz Clara

Legal information

Legal information for TINYCHIP SL

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

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SPLENDENS IBERICA SL100 %Vigente

Legal entity · since 24/09/2018

Beneficial owner network map

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.