TITAN PARTNERS SL

Hoja M388822· NIF B84469360

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
32 603 616,00 €
Directors :
DESERT & TAR SL, BALLERINA GIRL SL, EL BLUE BORG SL, TEAM EVEREST SL, THOROFU SL, Diaz Etienne Mabela

Legal information

Legal information for TITAN PARTNERS SL

NIF
Hoja registral
IRUS1000275914768
Legal formSociedad Limitada (SL)
Share capital32 603 616,00 €
LocalityMadrid
Register referenceTomo 21823 · Folio 163 · Hoja M388822
StatusVigente

Activity

TITAN PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 16 filings for this company, from 7 May 2009 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 32 603 616,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 22/08/2024· Registered 19/08/2020· I/A 9
  2. Ceses/DimisionesPublished 20/09/2022· Registered 13/09/2022· I/A 13
  3. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 13
  4. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 11
  5. NombramientosPublished 28/08/2020· Registered 23/08/2020· I/A 10
  6. Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 9
  7. NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 9
  8. Modificaciones estatutariasPublished 26/08/2020· Registered 19/08/2020· I/A 9
  9. Cambio de domicilio socialPublished 26/08/2020· Registered 19/08/2020· I/A 9
  10. Ampliación de capitalPublished 21/03/2019· Registered 14/03/2019· I/A 8
  11. Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 7
  12. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 7
  13. ReeleccionesPublished 06/08/2018· Registered 30/07/2018· I/A 7
  14. Ampliación de capitalPublished 07/05/2009· Registered 24/04/2009· I/A 6

Changes

  1. 26/08/2020Cambio de domicilio social

    C/ GRAN VIA 27 (MADRID)

  2. 26/08/2020Modificaciones estatutarias

Capital · events

  1. 21/03/2019Ampliación de capital
    Resulting capital: 32 603 616,00 € (+10 706 526,00 €)
  2. 07/05/2009Ampliación de capital
    Resulting capital: 21 897 090,00 € (+780 485,00 €)

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)

  1. 12/12/2024#8393643
    TITAN PARTNERS SL. Otros conceptos: Don Alonso Benito Diaz Etienne, ha cambiado de NIE X7367509-B, a DNI al adquirir la nacionalidad española, habiéndosele asignado el DNI/NIF 55308304-C. Datos registrales. S 8 , H M 388822, I/A 14 ( 4.12.24).
  2. 22/08/2024#8222738
    Nombramientos
    TITAN PARTNERS SL. Nombramientos. Representan: DIAZ SESMA ROBERTO. Datos registrales. T 21823 , F 163, S 8, H M 388822, I/A 9 (19.08.20).
  3. 20/09/2022#7165048
    Ceses/DimisionesNombramientos
    TITAN PARTNERS SL. Ceses/Dimisiones. Representan: DIAZ SESMA ROBERTO. Nombramientos. Representan: DIAZ SESMA ROCIO. Datos registrales. T 40228 , F 178, S 8, H M 388822, I/A 13 (13.09.22).
  4. 23/10/2020#6085462
    TITAN PARTNERS SL. Otros conceptos: Nueva redacción del art. 13 de los estatutos sociales. Datos registrales. T 40228 , F 178, S 8, H M 388822, I/A 12 (18.10.20).
  5. 23/10/2020#6085461
    Nombramientos
    TITAN PARTNERS SL. Nombramientos. Apoderado: DIAZ SESMA ROBERTO;DIAZ SESMA CONSTANTINO;DIAZ SESMA GUADALUPE;DIAZ ETIENNE ALONSO BENITO. Datos registrales. T 40228 , F 174, S 8, H M 388822, I/A 11 (16.10.20).
  6. 28/08/2020#6013665
    Nombramientos
    TITAN PARTNERS SL. Nombramientos. Apo.Sol.: MUÑOZ SANCHEZ PEDRO;LEAL RUIZ EMILIO. Datos registrales. T 40228 , F 174, S 8, H M 388822, I/A 10 (23.08.20).
  7. 26/08/2020#6010226
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TITAN PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ETIENNE MABELA;DIAZ ETIENNE ALONSO BENITO;DIAZ ESTRADA CONSTANTINO. Nombramientos. Representan: DIAZ SESMA ROBERTO. Consejero: DESERT & TAR SL;TEAM EVEREST SL;BALLERINA GIRL SL;EL BLUE BORG SL;TH…
  8. 21/03/2019#5319249
    Ampliación de capital
    TITAN PARTNERS SL. Ampliación de capital. Capital: 10.706.526,00 Euros. Resultante Suscrito: 32.603.616,00 Euros. Datos registrales. T 21823 , F 162, S 8, H M 388822, I/A 8 (14.03.19).
  9. 06/08/2018#4999420
    Ceses/DimisionesNombramientosReelecciones
    TITAN PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ESTRADA JORGE JAVIER. Nombramientos. Adm. Solid.: DIAZ ETIENNE MABELA. Reelecciones. Adm. Solid.: DIAZ ETIENNE ALONSO BENITO;DIAZ ESTRADA CONSTANTINO. Datos registrales. T 21823 , F 161, S 8, H M…
  10. 07/05/2009#203006
    Ampliación de capital
    TITAN PARTNERS SL. Ampliación de capital. Capital: 780.485,00 Euros. Resultante Suscrito: 21.897.090,00 Euros. Datos registrales. T 21823 , F 161, S 8, H M 388822, I/A 6 (24.04.09).

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).

Public

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.

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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/ GRAN VIA 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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