SPAIN TBE SPIRIT HOLDINGS, SOCIEDAD LIMITADA

Hoja M790261· NIF B44803799

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/03/2023
Director :
Mccarthy Declan John
Former name :
BURLINGTON CAPITAL SL

Legal information

Legal information for SPAIN TBE SPIRIT HOLDINGS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000312647868
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/03/2023
LocalityMadrid
Register referenceTomo 44887 · Folio 43 · Hoja M790261
Former names
BURLINGTON CAPITAL SL2023-03-21 → 2023-05-19
StatusVigente

Activity

SPAIN TBE SPIRIT HOLDINGS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 21 March 2023. The Spanish commercial register has published 9 filings for this company, from 21 March 2023 to 19 May 2023, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La Sociedad tiene por objeto: La compra, suscripción, tenencia, disfrute, gestión, administración, permuta y venta de valores mobiliarios, participaciones sociales y otros valores representativos de los fondos propios de entidades, nacionales o extranjeros por cuenta propia y sin actividad- ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SPAIN TBE SPIRIT HOLD…Mccarthy Declan JohnMccarthy Declan John

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAIN TBE SPIRIT HOLD…LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SLLAWYERS AND ACCOUNTA…

Beneficial owner (UBO)

LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL100 %Vigente

Legal entity · since 21/03/2023

Beneficial owner network map

2 nodes Person Company
SPAIN TBE SPIRIT HOLD…LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SLLAWYERS AND ACCOUNTA…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 4
  2. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  3. Cambio de denominación socialPublished 19/05/2023· Registered 11/05/2023· I/A 4
  4. Cambio de objeto socialPublished 19/05/2023· Registered 11/05/2023· I/A 4
  5. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 2
  6. ConstituciónPublished 21/03/2023· Registered 13/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 21/03/2023· Registered 13/03/2023· I/A 1
  8. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 1

Changes

  1. 19/05/2023Cambio de objeto social

    La Sociedad tiene por objeto: La compra, suscripción, tenencia, disfrute, gestión, administración, permuta y venta de valores mobiliarios, participaciones sociales y otros valores representativos de los fondos propios de entidades, nacionales o extranjeros por cuenta propia y sin actividad- ...

  2. 21/03/2023Declaración de unipersonalidad

    LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL

Capital · events

  1. 21/03/2023Constitución
    Initial capital: 4 000,00 €

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. 19/05/2023#7536776

    Company name: BURLINGTON CAPITAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BURLINGTON CAPITAL SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: MCCARTHY DECLAN JOHN. Cambio de denominación social. SPAIN TBE SPIRIT HOLDINGS, SOCIEDAD LIMITADA. Cambio de objeto social. "La Sociedad tiene por ob…
  2. 19/05/2023#7536775

    Company name: BURLINGTON CAPITAL SL

    Cambio de identidad del socio único
    BURLINGTON CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: TRICORBRAUN INC. Datos registrales. T 44887 , F 43, S 8, H M 790261, I/A 3 (11.05.23).
  3. 20/04/2023#7494280

    Company name: BURLINGTON CAPITAL SL

    Nombramientos
    BURLINGTON CAPITAL SL. Nombramientos. Apoderado: PORRAS PEDRAZA JUAN;DE LA CRUZ MURIE JOSE LUIS;GOMEZ-LANDERO BLANCO MIGUEL;GARCIA CANO BEATRIZ;CAPA FERNANDEZ TERESA;LIÑAN BERNARDO MARIA JULIA;TORTUERO ORTIZ JAVIER;DELGADO VILCHEZ MANUEL;CORTES CRANE…
  4. 21/03/2023#7445654

    Company name: BURLINGTON CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BURLINGTON CAPITAL SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de int…

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 2023

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/ PASEO DE LA CASTELLANA 90 1º (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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector