TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL
Hoja M821514· NIF B55418271
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2024
- Director :
- Leiva Castillo Luis
Legal information
Legal information for TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL
Activity
TRIBUTARY ASSISTANCE EXPERTS HOLDCO 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 28 May 2024. The Spanish commercial register has published 3 filings for this company, from 28 May 2024 to 20 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Leiva Castillo LuisSince 21/05/2024Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2026· Registered 14/04/2026· I/A 2
- ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1
Changes
- 20/04/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 259D - PLANTA 18 TORRE EMPE (MADRID)
Capital · events
- 28/05/2024ConstituciónInitial 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)
- 20/04/2026#9183656Cambio de domicilio social
TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D - PLANTA 18 TORRE EMPE (MADRID). Datos registrales. S 8 , H M 821514, I/A 2 (14.04.26).
- 28/05/2024#8095833ConstituciónNombramientos
TRIBUTARY ASSISTANCE EXPERTS HOLDCO SL. Constitución. Comienzo de operaciones: 1.06.24. Objeto social: Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ PENSAMIENTO 27 …
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 2024
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.