EL TESON DE FIGUERAS SL

Hoja M384827· NIF B84404102

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
172 800,00 €
Director :
EL TESON DE RIBADEO SL

Legal information

Legal information for EL TESON DE FIGUERAS SL

NIF
Hoja registral
IRUS1000275506557
Legal formSociedad Limitada (SL)
Share capital172 800,00 €
LocalityMadrid
Register referenceTomo 21624 · Folio 5 · Hoja M384827
StatusVigente

Activity

EL TESON DE FIGUERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 January 2020 to 1 September 2026, across 7 distinct types of filing. Its registered share capital is 172 800,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
EL TESON DE FIGUERAS …EL TESON DE RIBADEO SLEL TESON DE RIBADEO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL TESON DE FIGUERAS …GAS SHIPPING ADVISORS SLGAS SHIPPING ADVISOR…

Beneficial owner (UBO)

GAS SHIPPING ADVISORS SL100 %Vigente

Legal entity · since 17/01/2020

Beneficial owner network map

2 nodes Person Company
EL TESON DE FIGUERAS …GAS SHIPPING ADVISORS SLGAS SHIPPING ADVISOR…

Registered actos

  1. Cambio de denominación socialPublished 01/09/2026· Registered 25/08/2026· I/A 7
  2. Cambio de domicilio socialPublished 23/04/2026· Registered 16/04/2026· I/A 6
  3. RevocacionesPublished 13/09/2022· Registered 06/09/2022· I/A 5
  4. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 4
  5. Declaración de unipersonalidadPublished 17/01/2020· Registered 11/01/2020· I/A 3
  6. Reducción de capitalPublished 17/01/2020· Registered 11/01/2020· I/A 3
  7. Modificaciones estatutariasPublished 17/01/2020· Registered 11/01/2020· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EL TESON DE RIBADEO SL→EL TESON DE FIGUERAS SL

  2. 23/04/2026Cambio de domicilio social

    C/ ORENSE 23 - ESCALERA A, 5ºB (MADRID)

  3. 17/01/2020Declaración de unipersonalidad

    GAS SHIPPING ADVISORS SL

  4. 17/01/2020Modificaciones estatutarias

Capital · events

  1. 17/01/2020Reducción de capital
    Resulting capital: 172 800,00 €

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. 01/09/2026#10187123
    Cambio de denominación social
    EL TESON DE FIGUERAS SL. Cambio de denominación social. EL TESON DE RIBADEO SL. Datos registrales. S 8 , H M 384827, I/A 7 (25.08.26).
  2. 23/04/2026#9191030
    Cambio de domicilio social
    EL TESON DE FIGUERAS SL. Cambio de domicilio social. C/ ORENSE 23 - ESCALERA A, 5ºB (MADRID). Datos registrales. S 8 , H M 384827, I/A 6 (16.04.26).
  3. 13/09/2022#7157478
    Revocaciones
    EL TESON DE FIGUERAS SL. Revocaciones. Apo.Sol.: SAEZ PARGA MANUEL. Datos registrales. T 21624 , F 5, S 8, H M 384827, I/A 5 ( 6.09.22).
  4. 09/09/2022#7152899
    Nombramientos
    EL TESON DE FIGUERAS SL. Nombramientos. Apoderado: SAEZ RAMIREZ MARIA DEL CARMEN. Datos registrales. T 21624 , F 4, S 8, H M 384827, I/A 4 ( 2.09.22).
  5. 17/01/2020#5744768
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    EL TESON DE FIGUERAS SL. Declaración de unipersonalidad. Socio único: GAS SHIPPING ADVISORS SL. Reducción de capital. Importe reducción: 43.200,00 Euros. Resultante Suscrito: 172.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5…

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

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/ ORENSE 23 - ESCALERA A, 5ºB (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector