TILLATOBA SL

Hoja M663180· NIF B88007950

Struck off · 12/01/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2018

Legal information

Legal information for TILLATOBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2018
LocalityMadrid
Register referenceTomo 37159 · Folio 55 · Hoja M663180
StatusBaja

Activity

TILLATOBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 February 2018. The Spanish commercial register has published 13 filings for this company, from 7 February 2018 to 12 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época; ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TILLATOBA SLBeaumont Summit Finance DacBeaumont Summit Fina…DUNDOG INVEST SLDUNDOG INVEST SLPARKSLEY SPAIN SLPARKSLEY SPAIN SLHUNTSDALE SLHUNTSDALE SL

Beneficial owner (UBO)

Beaumont Summit Finance Dac100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

5 nodes Person Company
TILLATOBA SLBeaumont Summit Finance DacBeaumont Summit Fina…DUNDOG INVEST SLDUNDOG INVEST SLPARKSLEY SPAIN SLPARKSLEY SPAIN SLHUNTSDALE SLHUNTSDALE SL

Registered actos

  1. Ceses/DimisionesPublished 12/01/2026· Registered 02/01/2026· I/A 7
  2. NombramientosPublished 12/01/2026· Registered 02/01/2026· I/A 7
  3. DisoluciónPublished 12/01/2026· Registered 02/01/2026· I/A 7
  4. ExtinciónPublished 12/01/2026· Registered 02/01/2026· I/A 7
  5. Cambio de domicilio socialPublished 30/01/2019· Registered 21/01/2019· I/A 6
  6. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 5
  7. Ceses/DimisionesPublished 16/11/2018· Registered 02/11/2018· I/A 4
  8. NombramientosPublished 16/11/2018· Registered 02/11/2018· I/A 4
  9. Declaración de unipersonalidadPublished 20/06/2018· Registered 12/06/2018· I/A 3
  10. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 2
  11. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 2
  12. ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
  13. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1

Changes

  1. 12/01/2026Disolución
  2. 12/01/2026Extinción
  3. 30/01/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112, - CUARTA PLANTA (MADRID)

  4. 20/06/2018Declaración de unipersonalidad

    BEAUMONT SUMMIT FINANCE DAC

Capital · events

  1. 07/02/2018Constitución
    Initial capital: 3 000,00 €

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. 12/01/2026#9004342
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TILLATOBA SL. Ceses/Dimisiones. Adm. Mancom.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Liquidador: DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIER. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H M 663180, I/A 7 …
  2. 30/01/2019#5231280
    Cambio de domicilio social
    TILLATOBA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112, - CUARTA PLANTA (MADRID). Datos registrales. T 37159 , F 55, S 8, H M 663180, I/A 6 (21.01.19).
  3. 11/12/2018#5168549
    Nombramientos
    TILLATOBA SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 37159 , F 54, S 8, H M 663180, I/A 5 ( 3.12.18).
  4. 16/11/2018#5130816
    Ceses/DimisionesNombramientos
    TILLATOBA SL. Ceses/Dimisiones. Adm. Unico: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Mancom.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunad…
  5. 20/06/2018#4933280
    Declaración de unipersonalidad
    TILLATOBA SL. Declaración de unipersonalidad. Socio único: BEAUMONT SUMMIT FINANCE DAC. Datos registrales. T 37159 , F 53, S 8, H M 663180, I/A 3 (12.06.18).
  6. 24/05/2018#4894134
    Ceses/DimisionesNombramientos
    TILLATOBA SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON MARIA-BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: GARRIGUES CALDERON BELEN. Otros conceptos: Cambio del Organo de Administración: Admi…
  7. 07/02/2018#4735645
    ConstituciónNombramientos
    TILLATOBA SL. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación…

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 2018

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/ PRINCIPE DE VERGARA 112, - CUARTA PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province