TENUEE HOLDING S.L
Hoja B600141· NIF B56161698
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 335 895,00 €
- Incorporation :
- 08/08/2023
- Director :
- Montero Perez Manuel
Legal information
Legal information for TENUEE HOLDING S.L
Activity
TENUEE HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 August 2023. The Spanish commercial register has published 4 filings for this company, from 8 August 2023 to 21 January 2025, across 3 distinct types of filing. Its registered share capital is 335 895,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION, TENENCIA, Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS, ETC.
Directors and representatives
Directors
Current
- Montero Perez ManuelSince 01/08/2023Administrador Único
Authorised representatives
Current
- Rossell Verdaguer MireiaSince 14/01/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 3
- Ampliación de capitalPublished 29/08/2024· Registered 22/08/2024· I/A 2
- ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1
Capital · events
- 29/08/2024Ampliación de capitalResulting capital: 335 895,00 € (+17 490,00 €)
- 08/08/2023ConstituciónInitial capital: 318 405,00 €
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)
- 21/01/2025#8443680Nombramientos
TENUEE HOLDING S.L. Nombramientos. APODERAD.SOL: ROSSELL VERDAGUER MIREIA. Datos registrales. S 8 , H B 600141, I/A 3 (14.01.25).
- 29/08/2024#8230038Ampliación de capital
TENUEE HOLDING S.L. Ampliación de capital. Capital: 17.490,00 Euros. Resultante Suscrito: 335.895,00 Euros. Datos registrales. S 8 , H B 600141, I/A 2 (22.08.24).
- 08/08/2023#7666358ConstituciónNombramientos
TENUEE HOLDING S.L. Constitución. Comienzo de operaciones: 29.06.23. Objeto social: ADQUISICION, TENENCIA, Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PART…
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 2023
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 — Actividades de las sociedades holding — are listed together.