TABLAS HOLDCO SL

Hoja M705092· NIF B88483342

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2019
Director :
Fischer Mirko
Former name :
BLANE INVEST SL

Legal information

Legal information for TABLAS HOLDCO SL

NIF
Hoja registral
IRUS1000304408139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39682 · Folio 85 · Hoja M705092
Former names
BLANE INVEST SL2019-10-08 → 2019-12-04
StatusVigente

Activity

TABLAS HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 October 2019. The Spanish commercial register has published 23 filings for this company, from 8 October 2019 to 26 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tablas Holdco Aif S100 %

Individual · ultimate beneficial owner · since 26/09/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/09/2025· Registered 19/09/2025· I/A 12
  2. Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 12
  3. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 12
  4. Ceses/DimisionesPublished 12/04/2024· Registered 07/04/2024· I/A 11
  5. NombramientosPublished 12/04/2024· Registered 07/04/2024· I/A 11
  6. Cambio de domicilio socialPublished 12/04/2024· Registered 07/04/2024· I/A 11
  7. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 10
  8. Ceses/DimisionesPublished 14/04/2023· Registered 05/04/2023· I/A 9
  9. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 9
  10. Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 8
  11. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 7
  12. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 7
  13. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 6
  14. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 6
  15. Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 6
  16. Ceses/DimisionesPublished 04/12/2019· Registered 27/11/2019· I/A 4
  17. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 4
  18. Cambio de denominación socialPublished 04/12/2019· Registered 27/11/2019· I/A 4
  19. Declaración de unipersonalidadPublished 26/11/2019· Registered 19/11/2019· I/A 3
  20. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 2
  21. ConstituciónPublished 08/10/2019· Registered 01/10/2019· I/A 1
  22. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 26/09/2025Declaración de unipersonalidad

    TABLAS HOLDCO AIF S

  2. 12/04/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA (MADRID)

  3. 13/04/2021Cambio de domicilio social

    C/ BARBARA DE BRAGANZA 2 (MADRID)

  4. 10/02/2020Cambio de denominación social

    BLANE INVEST SL→TABLAS HOLDCO SL

  5. 26/11/2019Declaración de unipersonalidad

    CORESTATE PROPCO SHELF I S

Capital · events

  1. 08/10/2019Constitución
    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. 26/09/2025#8838989
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TABLAS HOLDCO SL. Declaración de unipersonalidad. Socio único: TABLAS HOLDCO AIF S...R.L. Ceses/Dimisiones. Adm. Mancom.: GIRRA DAVID HILMAR HERBERT;DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: FISCHER MIRKO. Otros concept…
  2. 12/04/2024#8031128
    Ceses/DimisionesNombramientosCambio de domicilio social
    TABLAS HOLDCO SL. Ceses/Dimisiones. Adm. Mancom.: HUTWOHL CHRISTOPHER. Nombramientos. Adm. Mancom.: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA (MADRID). Datos registrales. T 39682 …
  3. 21/11/2023#7803107
    Ceses/Dimisiones
    TABLAS HOLDCO SL. Ceses/Dimisiones. Adm. Mancom.: CURTO DOLDAN JOSE ANTONIO. Datos registrales. T 39682 , F 85, S 8, H M 705092, I/A 10 (14.11.23).
  4. 14/04/2023#7486557
    Ceses/DimisionesNombramientos
    TABLAS HOLDCO SL. Ceses/Dimisiones. Adm. Mancom.: SCHLUTER CONSTANTIN ANDREAS. Nombramientos. Adm. Mancom.: GIRRA DAVID HILMAR HERBERT. Datos registrales. T 39682 , F 84, S 8, H M 705092, I/A 9 ( 5.04.23).
  5. 14/11/2022#7238569
    Ceses/Dimisiones
    TABLAS HOLDCO SL. Ceses/Dimisiones. Adm. Mancom.: LWOFF IVANISSEVICH ALEJANDRA. Datos registrales. T 39682 , F 84, S 8, H M 705092, I/A 8 ( 4.11.22).
  6. 20/12/2021#6732111
    Ceses/DimisionesNombramientos
    TABLAS HOLDCO SL. Ceses/Dimisiones. Adm. Mancom.: SPRENKER MATTHIAS. Nombramientos. Adm. Mancom.: SCHLUTER CONSTANTIN ANDREAS. Datos registrales. T 39682 , F 84, S 8, H M 705092, I/A 7 (10.12.21).
  7. 13/04/2021#6352980
    Ceses/DimisionesNombramientosCambio de domicilio social
    TABLAS HOLDCO SL. Ceses/Dimisiones. Adm. Solid.: HUTWOHL CHRISTOPHER;SPRENKER MATTHIAS. Nombramientos. Adm. Mancom.: HUTWOHL CHRISTOPHER;SPRENKER MATTHIAS;LWOFF IVANISSEVICH ALEJANDRA;CURTO DOLDAN JOSE ANTONIO. Otros conceptos: Cambio del Organo de A…
  8. 10/02/2020#5786057
    TABLAS HOLDCO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39682 , F 83, S 8, H M 705092, I/A 5 ( 3.02.20).
  9. 04/12/2019#5690633

    Company name: BLANE INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BLANE INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Solid.: HUTWOHL CHRISTOPHER;SPRENKER MATTHIAS. Cambio de denominación social. TABLAS HOLDCO SL…
  10. 26/11/2019#5677089

    Company name: BLANE INVEST SL

    Declaración de unipersonalidad
    BLANE INVEST SL. Declaración de unipersonalidad. Socio único: CORESTATE PROPCO SHELF I S.A R.L. Datos registrales. T 39682 , F 82, S 8, H M 705092, I/A 3 (19.11.19).
  11. 19/11/2019#5666858

    Company name: BLANE INVEST SL

    Nombramientos
    BLANE INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 39682 , F 81, S 8, H M 705092, I/A 2 (12.11.19).
  12. 08/10/2019#5606397

    Company name: BLANE INVEST SL

    ConstituciónNombramientos
    BLANE INVEST SL. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: Actividades de las sedes centrales. Domicilio: C/ PRINCIPE DE VERGARA 112 28002 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GARRIGUES CALDERON BELEN;R…

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 2019

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 - 4ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector