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TKL CORPORATE SERVICES SL

Hoja M723402· NIF B01729904

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/08/2020
Directors :
Ponce De Leon Cuñat Almudena, Rivero Mena Samuel

Legal information

Legal information for TKL CORPORATE SERVICES SL

NIF
Hoja registral
IRUS1000306078162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/08/2020
LocalityMadrid
Register referenceTomo 40776 · Folio 52 · Hoja M723402
Former names
IZARO DIRECTORSHIP SL2020-08-10 → 2020-10-09

Activity

Economic activity (CNAE)

7020

Corporate purpose

Asesoría y consultoría en el campo de la dirección y gestión de empresas en cualquiera de sus áreas o actividades ya sea administrativo-contable, producción, financiera, legal, jurídica y/o comercial, así como la realización de estudios macro y microeconómicos y la gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • THINK LEGAL ABOGADOS SL100 %

    Legal entity · since 09/10/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M578736 ↗ Exact

    Socio único : PONCE DE LEON CUÑAT ALMUDENA

    Current (1)

    • RIVERO MENA SAMUEL— Adm. Solid.

    Former (1)

    • PONCE DE LEON CUÑAT ALMUDENA— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

THINK LEGAL ABOGADOS SL100 %

Legal entity — see the chain below · since 09/10/2020

↳ Resolved via Spain (BORME) Hoja M578736 ↗ Exact

Socio único : PONCE DE LEON CUÑAT ALMUDENA

Current (1)

  • RIVERO MENA SAMUEL— Adm. Solid.

Former (1)

  • PONCE DE LEON CUÑAT ALMUDENA— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/08/2026· Registered 06/08/2026· I/A 4
  2. Declaración de unipersonalidadPublished 09/10/2020· Registered 02/10/2020· I/A 3
  3. Ceses/DimisionesPublished 09/10/2020· Registered 02/10/2020· I/A 2
  4. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 2
  5. Cambio de denominación socialPublished 09/10/2020· Registered 02/10/2020· I/A 2
  6. Cambio de domicilio socialPublished 09/10/2020· Registered 02/10/2020· I/A 2
  7. Cambio de objeto socialPublished 09/10/2020· Registered 02/10/2020· I/A 2
  8. ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
  9. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1

Capital — events

  1. 10/08/2020Constitución
    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. 13/08/2026#9719875
    Cambio de domicilio social
    TKL CORPORATE SERVICES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 140, PISO 3º, PUERT (MADRID). Datos registrales. S 8 , H M 723402, I/A 4 ( 6.08.26).
  2. 09/10/2020#6067774
    Declaración de unipersonalidad
    TKL CORPORATE SERVICES SL. Declaración de unipersonalidad. Socio único: THINK LEGAL ABOGADOS SL. Datos registrales. T 40776 , F 52, S 8, H M 723402, I/A 3 ( 2.10.20).
  3. 09/10/2020#6067773

    Company name: IZARO DIRECTORSHIP SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IZARO DIRECTORSHIP SL. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Solid.: PONCE DE LEON CUÑAT ALMUDENA;RIVERO MENA SAMUEL. Otros conceptos: Cambio del Organo de Administración: A…
  4. 10/08/2020#5987161

    Company name: IZARO DIRECTORSHIP SL

    ConstituciónNombramientos
    IZARO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 13.07.20. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ MONTE ESQUINZA - 30, BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Repres…

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 2020

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.