CASA TESSELA CORP SL
Hoja M861653· NIF B22780266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 08/08/2025
- Director :
- LHOTSE ENTERPRISES SL
Legal information
Legal information for CASA TESSELA CORP SL
Activity
CASA TESSELA CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2025. The Spanish commercial register has published 10 filings for this company, from 8 August 2025 to 25 March 2026, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
6811
Corporate purpose
COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. PROMOCION INMOBILIARIA. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES. DEMOLICION.
Directors and representatives
Directors
Current
- LHOTSE ENTERPRISES SLSince 18/02/2026Administrador Único
Authorised representatives
Current
- Toquero Sierra AdrianSince 01/08/2025Representante
- Gallego Sierra AndreaSince 22/10/2025Apoderado
- Barrasa Sanchez EnriqueSince 22/10/2025Apoderado
- Lopez Merino PaulaSince 22/10/2025Apoderado
Former
- Ceased on 18/03/2026
Directors network map
Registered actos
- RevocacionesPublished 25/03/2026· Registered 18/03/2026· I/A 6
- NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 6
- NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 5
- Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 4
- NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 4
- Cambio de domicilio socialPublished 25/02/2026· Registered 18/02/2026· I/A 4
- Ampliación de capitalPublished 20/01/2026· Registered 13/01/2026· I/A 3
- NombramientosPublished 29/10/2025· Registered 22/10/2025· I/A 2
- ConstituciónPublished 08/08/2025· Registered 01/08/2025· I/A 1
- NombramientosPublished 08/08/2025· Registered 01/08/2025· I/A 1
Changes
- 25/02/2026Cambio de domicilio social
C/ SERRANO ANGUITA 8 - ESCALERA A, 3º DERECHA (MADRID)
Capital · events
- 20/01/2026Ampliación de capitalResulting capital: 3 500,00 € (+200,00 €)
- 08/08/2025ConstituciónInitial capital: 3 300,00 €
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)
- 25/03/2026#9144039RevocacionesNombramientos
CASA TESSELA CORP SL. Revocaciones. Apoderado: GALLEGO SIERRA ANDREA;BARRASA SANCHEZ ENRIQUE;LOPEZ MERINO PAULA;HERNANDEZ FERNANDEZ DE LA PRADILLA PABLO. Nombramientos. Apoderado: GALLEGO SIERRA ANDREA;BARRASA SANCHEZ ENRIQUE;LOPEZ MERINO PAULA. Dato… - 16/03/2026#9125523Nombramientos
CASA TESSELA CORP SL. Nombramientos. Apoderado: HERNANDEZ FERNANDEZ DE LA PRADILLA PABLO. Datos registrales. S 8 , H M 861653, I/A 5 ( 9.03.26).
- 25/02/2026#9092145Ceses/DimisionesNombramientosCambio de domicilio social
CASA TESSELA CORP SL. Ceses/Dimisiones. Adm. Unico: TOQUERO SIERRA ADRIAN. Nombramientos. Adm. Unico: LHOTSE ENTERPRISES SL. Representan: TOQUERO SIERRA ADRIAN. Cambio de domicilio social. C/ SERRANO ANGUITA 8 - ESCALERA A, 3º DERECHA (MADRID). Datos… - 20/01/2026#9021110Ampliación de capital
CASA TESSELA CORP SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.500,00 Euros. Datos registrales. S 8 , H M 861653, I/A 3 (13.01.26).
- 29/10/2025#8890028Nombramientos
CASA TESSELA CORP SL. Nombramientos. Apoderado: GALLEGO SIERRA ANDREA;BARRASA SANCHEZ ENRIQUE;LOPEZ MERINO PAULA;HERNANDEZ FERNANDEZ DE LA PRADILLA PABLO. Datos registrales. S 8 , H M 861653, I/A 2 (22.10.25).
- 08/08/2025#8778880ConstituciónNombramientos
CASA TESSELA CORP SL. Constitución. Comienzo de operaciones: 21.07.25. Objeto social: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. PR…
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 6811 — are listed together.