TARTARUS INVESTMENTS SL

Hoja M740507· NIF B05300348

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2021
Director :
TURING BRD CAPITAL SL

Legal information

Legal information for TARTARUS INVESTMENTS SL

NIF
Hoja registral
IRUS1000307884687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2021
LocalityMadrid
Register referenceTomo 41807 · Folio 66 · Hoja M740507
StatusVigente

Activity

TARTARUS INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 April 2021. The Spanish commercial register has published 14 filings for this company, from 30 April 2021 to 3 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. Actividades de sociedades holding. Prestación de servicios de asistencia técnica, asesoramiento y otros similares que guarden relación con la administración de sociedades, con su estructura financiera, de sus procesos productivos o comerciales, con (CNAE) número 64.20. CNAE 6920. La soci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

26 nodes Person Company
TARTARUS INVESTMENTS …TURING BRD CAPITAL SLTURING BRD CAPITAL SLPARC DEL GARRAF SPORT AIEPARC DEL GARRAF SPOR…ATENEU LES BASES AIEATENEU LES BASES AIELUDE GESTIONES Y SERVICIOS, S.L.LUDE GESTIONES Y SER…CDO PUERTO DEL ROSARIO , SOCIEDAD LIMITADACDO PUERTO DEL ROSAR…FUSIONIX-CO SLFUSIONIX-CO SLCDO NAVALCARNERO SLCDO NAVALCARNERO SLJUSTBPXPORT SLJUSTBPXPORT SLCDO MLZ SLCDO MLZ SLTAYLOR KITCHEN GROUP SLTAYLOR KITCHEN GROUP…TAYLOR KITCHEN GROUP SLTAYLOR KITCHEN GROUP…SHC PRIVATE EQUITY SPV DOS SLSHC PRIVATE EQUITY S…MILLORS SOLUCIONS SLMILLORS SOLUCIONS SLCREATING-DEPARTMENT SLCREATING-DEPARTMENT …ACROME ASSET MANAGEMENT SLACROME ASSET MANAGEM…FORNATUR COSMETICS HOUSE SLFORNATUR COSMETICS H…NANSEN GLOBAL INVESTMENT SLNANSEN GLOBAL INVEST…ROCKETRISE SLROCKETRISE SLSECUOYA INVERSIONES SLSECUOYA INVERSIONES …RANCROS CAPITAL SLRANCROS CAPITAL SLTEDROS INVESTMENTS SLTEDROS INVESTMENTS SLALPHA SPICES SLALPHA SPICES SLOMEGA SPICE SLOMEGA SPICE SLLABORATORIOS FORENQUI SALABORATORIOS FORENQU…TAMARIS INVESTMENTS SLTAMARIS INVESTMENTS …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
TARTARUS INVESTMENTS …Sherpa Private Equity FSherpa Private Equit…SHC PRIVATE EQUITY SPV UNO SLSHC PRIVATE EQUITY S…SHC PRIVATE EQUITY SPV DOS SLSHC PRIVATE EQUITY S…CREATING-DEPARTMENT SLCREATING-DEPARTMENT …FORNATUR COSMETICS HOUSE SLFORNATUR COSMETICS H…FERMAT BRD CAPITAL SLFERMAT BRD CAPITAL SLNOETHER BRD CAPITAL SLNOETHER BRD CAPITAL …RANCROS CAPITAL SLRANCROS CAPITAL SLIORANA CAPITAL SLIORANA CAPITAL SL

Beneficial owner (UBO)

Sherpa Private Equity F100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

10 nodes Person Company
TARTARUS INVESTMENTS …Sherpa Private Equity FSherpa Private Equit…SHC PRIVATE EQUITY SPV UNO SLSHC PRIVATE EQUITY S…SHC PRIVATE EQUITY SPV DOS SLSHC PRIVATE EQUITY S…CREATING-DEPARTMENT SLCREATING-DEPARTMENT …FORNATUR COSMETICS HOUSE SLFORNATUR COSMETICS H…FERMAT BRD CAPITAL SLFERMAT BRD CAPITAL SLNOETHER BRD CAPITAL SLNOETHER BRD CAPITAL …RANCROS CAPITAL SLRANCROS CAPITAL SLIORANA CAPITAL SLIORANA CAPITAL SL

Registered actos

  1. ReeleccionesPublished 03/08/2026· Registered 27/07/2026· I/A 10
  2. NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 9
  3. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 8
  4. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 7
  5. NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 6
  6. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 5
  7. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 5
  8. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 4
  9. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 3
  10. Ceses/DimisionesPublished 14/10/2021· Registered 06/10/2021· I/A 2
  11. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 2
  12. ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
  13. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 1
  14. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1

Changes

  1. 29/12/2023Cambio de domicilio social

    C/ SERRANO 55 - 2ª PLANTA (MADRID)

  2. 30/04/2021Declaración de unipersonalidad

    SHERPA PRIVATE EQUITY F.C.R.

Capital · events

  1. 30/04/2021Constitución
    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. 03/08/2026#9639429
    Reelecciones
    TARTARUS INVESTMENTS SL. Reelecciones. Aud.C.Con.: MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO. Datos registrales. S 8 , H M 740507, I/A 10 (27.07.26).
  2. 03/08/2026#9639428
    Nombramientos
    TARTARUS INVESTMENTS SL. Nombramientos. Aud.C.Con.: MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO. Datos registrales. S 8 , H M 740507, I/A 9 (27.07.26).
  3. 07/10/2025#8853057
    Nombramientos
    TARTARUS INVESTMENTS SL. Nombramientos. Apo.Man.Soli: GUTIERREZ MERELLES JAIME. Datos registrales. S 8 , H M 740507, I/A 8 (30.09.25).
  4. 07/10/2025#8853056
    Nombramientos
    TARTARUS INVESTMENTS SL. Nombramientos. Apo.Man.Soli: AVILA SANCHA JAVIER. Datos registrales. S 8 , H M 740507, I/A 7 (30.09.25).
  5. 27/06/2025#8708258
    Nombramientos
    TARTARUS INVESTMENTS SL. Nombramientos. Apo.Sol.: PELAYO DE SANCHO CARLOS. Datos registrales. S 8 , H M 740507, I/A 6 (20.06.25).
  6. 24/06/2025#8700986
    Ceses/DimisionesNombramientos
    TARTARUS INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: FERSO MANAGEMENT SL. Representan: FERNANDEZ MIRET JORGE. Nombramientos. Adm. Unico: TURING BRD CAPITAL SL. Representan: MENDEZ SANCHEZ JESUS. Datos registrales. S 8 , H M 740507, I/A 5 (17.06.25)…
  7. 29/12/2023#7864353
    Cambio de domicilio social
    TARTARUS INVESTMENTS SL. Cambio de domicilio social. C/ SERRANO 55 - 2ª PLANTA (MADRID). Datos registrales. T 41807 , F 66, S 8, H M 740507, I/A 4 (21.12.23).
  8. 17/06/2022#7028816
    Nombramientos
    TARTARUS INVESTMENTS SL. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 41807 , F 64, S 8, H M 740507, I/A 3 (10.06.22).
  9. 14/10/2021#6638566
    Ceses/DimisionesNombramientos
    TARTARUS INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SHERPA DESARROLLO SL. Representan: PELAYO DE SANCHO CARLOS. Nombramientos. Representan: FERNANDEZ MIRET JORGE. Adm. Unico: FERSO MANAGEMENT SL. Datos registrales. T 41807 , F 64, S 8, H M 740507,…
  10. 30/04/2021#6385875
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARTARUS INVESTMENTS SL. Constitución. Comienzo de operaciones: 29.03.21. Objeto social: CNAE 6420. Actividades de sociedades holding. Prestación de servicios de asistencia técnica, asesoramiento y otros similares que guarden relación con la administ…

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 2021

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/ SERRANO 55 - 2ª 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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector