CALMA TENSA SL
Hoja PM94572· NIF B10942852
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 000,00 €
- Incorporation :
- 11/08/2022
- Director :
- Garcia Bustos Jose Antonio
Legal information
Legal information for CALMA TENSA SL
Activity
CALMA TENSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 August 2022. The Spanish commercial register has published 5 filings for this company, from 11 August 2022 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
-La tenencia de acciones y participaciones en todo tipo de sociedades. - Intervención en la dirección y gestión del conjunto de actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de administración y de dirección y gestión, en su asesoramiento.
Directors and representatives
Directors
Current
- Garcia Bustos Jose AntonioSince 03/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bustos Jose Antonio100 %
Individual · ultimate beneficial owner · since 11/08/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2025· Registered 16/05/2025· I/A 2
- Cambio de domicilio socialPublished 22/05/2025· Registered 16/05/2025· I/A 2
- ConstituciónPublished 11/08/2022· Registered 03/08/2022· I/A 1
- Declaración de unipersonalidadPublished 11/08/2022· Registered 03/08/2022· I/A 1
- NombramientosPublished 11/08/2022· Registered 03/08/2022· I/A 1
Changes
- 22/05/2025Cambio de domicilio social
C/ Médico José Darder 15A 9 B (PALMA DE MALLORCA)
- 22/05/2025Modificaciones estatutarias
- 11/08/2022Declaración de unipersonalidad
GARCIA BUSTOS JOSE ANTONIO
Capital · events
- 11/08/2022ConstituciónInitial capital: 43 000,00 €
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)
- 22/05/2025#8644983Modificaciones estatutariasCambio de domicilio social
CALMA TENSA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: "Articulo 3.- La sociedad establece su domicilio en Calle Médico José Darder 15A, 9-B, Palma de Mallorca -Illes Baleares-.". Cambio de domicilio social. C… - 11/08/2022#7117515ConstituciónDeclaración de unipersonalidadNombramientos
CALMA TENSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.07.22. Objeto social: -La tenencia de acciones y participaciones en todo tipo de sociedades. - Intervención en la dirección y gestión del conjunto de actividades empres…
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 2022
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.