TISALIMED SL
Hoja M850974· NIF B75902585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/04/2025
- Director :
- Uribe Sandra Liliana
Legal information
Legal information for TISALIMED SL
Activity
TISALIMED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2025. The Spanish commercial register has published 4 filings for this company, from 23 April 2025 to 13 May 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tiene por objeto principal la compraventa de la venta vehículos a motor al por menor. Las actividades que integran el objeto social de la Sociedad podrán desarrollarse total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto idéntico o análogo..
Directors and representatives
Directors
Current
- Uribe Sandra LilianaSince 14/04/2025Administrador Único
Authorised representatives
Current
- Agullo Martin Luis AlbertoSince 06/05/2025Apoderado
Directors network map
Cap table · shareholdings
- Uribe Sandra Liliana100 %
Individual · since 23/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uribe Sandra Liliana100 %
Individual · ultimate beneficial owner · since 23/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 2
- ConstituciónPublished 23/04/2025· Registered 14/04/2025· I/A 1
- Declaración de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 1
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 1
Changes
- 23/04/2025Declaración de unipersonalidad
URIBE SANDRA LILIANA
Capital · events
- 23/04/2025ConstituciónInitial capital: 3 006,00 €
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)
- 13/05/2025#8630376Nombramientos
TISALIMED SL. Nombramientos. Apoderado: AGULLO MARTIN LUIS ALBERTO. Datos registrales. S 8 , H M 850974, I/A 2 ( 6.05.25).
- 23/04/2025#8603542ConstituciónDeclaración de unipersonalidadNombramientos
TISALIMED SL. Constitución. Comienzo de operaciones: 11.02.25. Objeto social: La sociedad tiene por objeto principal la compraventa de la venta vehículos a motor al por menor. Las actividades que integran el objeto social de la Sociedad podrán desarr…
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.