TOKENIX GLOBAL SA
Hoja TF75573· NIF A22872261
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 100 000,00 €
- Incorporation :
- 07/10/2025
- Directors :
- Gianluca Paguni, Ramos Ramos Salvador Toribio
Legal information
Legal information for TOKENIX GLOBAL SA
Activity
TOKENIX GLOBAL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
CNAE 64.21 relativo a las actividades de sociedades holding. Constituye el objeto de la Sociedad la compraventa, adquisición, tenencia y gestión de valores mobiliarios y participaciones sociales o acciones en el capital social de cualquier tipo de sociedad.
Directors and representatives
Directors
Current
- Gianluca PaguniSince 25/09/2025Administrador Mancomunado
- Ramos Ramos Salvador ToribioSince 25/09/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
- TOKENIX SL100 %
Legal entity · since 07/10/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOKENIX SL100 %Vigente
Legal entity · since 07/10/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/10/2025· Registered 25/09/2025· I/A 1
- Declaración de unipersonalidadPublished 07/10/2025· Registered 25/09/2025· I/A 1
- NombramientosPublished 07/10/2025· Registered 25/09/2025· I/A 1
Changes
- 07/10/2025Declaración de unipersonalidad
TOKENIX SL
Capital · events
- 07/10/2025ConstituciónInitial capital: 100 000,00 €
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)
- 07/10/2025#8853492ConstituciónDeclaración de unipersonalidadNombramientos
TOKENIX GLOBAL SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.08.25. Objeto social: CNAE 64.21 relativo a las actividades de sociedades holding. Constituye el objeto de la Sociedad la compraventa, adquisición, tenencia y g…
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 2025
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 — CNAE 6421 — are listed together.