DUCAL & TESSARO SL
Hoja M846014· NIF B75917534
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/02/2025
- Director :
- Kok Aguilera Luis Alexander
Legal information
Legal information for DUCAL & TESSARO SL
Activity
DUCAL & TESSARO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 27 February 2025. The Spanish commercial register has published 4 filings for this company, from 27 February 2025 to 3 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
La compra y venta, intermediación, distribución y representación de todo tipo de materiales de construcción y maderas. CNAE: 4613.- Intermediarios del comercio de la madera y materiales de construcción CNAE 4673 .- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios....
Directors and representatives
Directors
Current
- Kok Aguilera Luis AlexanderSince 20/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kok Aguilera Luis Alexander100 %
Individual · ultimate beneficial owner · since 27/02/2025
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/09/2025· Registered 27/08/2025· I/A 2
- ConstituciónPublished 27/02/2025· Registered 20/02/2025· I/A 1
- Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 1
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 1
Changes
- 03/09/2025Cambio de domicilio social
AVDA DE CAMINO DE SANTIAGO 31 - 4º A (MADRID)
- 27/02/2025Declaración de unipersonalidad
KOK AGUILERA LUIS ALEXANDER
Capital · events
- 27/02/2025ConstituciónInitial 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)
- 03/09/2025#8809997Cambio de domicilio social
DUCAL & TESSARO SL. Cambio de domicilio social. AVDA DE CAMINO DE SANTIAGO 31 - 4º A (MADRID). Datos registrales. S 8 , H M 846014, I/A 2 (27.08.25).
- 27/02/2025#8514077ConstituciónDeclaración de unipersonalidadNombramientos
DUCAL & TESSARO SL. Constitución. Comienzo de operaciones: 12.02.25. Objeto social: La compra y venta, intermediación, distribución y representación de todo tipo de materiales de construcción y maderas. CNAE: 4613.- Intermediarios del comercio de la …
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.