INVERSIONES TBB ESPAÑA SL
Hoja PO71310· NIF B44716819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2023
- Directors :
- Gil Rodriguez Maria-Jesus-Brigida, INVERSIONES SANATRIX SL
Legal information
Legal information for INVERSIONES TBB ESPAÑA SL
Activity
INVERSIONES TBB ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 28 March 2023. The Spanish commercial register has published 6 filings for this company, from 28 March 2023 to 24 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9622
Corporate purpose
La explotación de salones e institutos de belleza y la intermediación en la consultoría médica y sanitaria.
Directors and representatives
Directors
Current
- Gil Rodriguez Maria-Jesus-BrigidaSince 17/02/2026Administrador Único
- INVERSIONES SANATRIX SLSince 17/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES SANATRIX SL100 %Vigente
Legal entity · since 28/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 2
- Cambio de domicilio socialPublished 24/02/2026· Registered 17/02/2026· I/A 2
- ConstituciónPublished 28/03/2023· Registered 17/03/2023· I/A 1
- Declaración de unipersonalidadPublished 28/03/2023· Registered 17/03/2023· I/A 1
- NombramientosPublished 28/03/2023· Registered 17/03/2023· I/A 1
Changes
- 24/02/2026Cambio de domicilio social
C/ ZAPATEIRA, 27 36390 (VIGO)
- 28/03/2023Declaración de unipersonalidad
INVERSIONES SANATRIX SL
Capital · events
- 28/03/2023ConstituciónInitial 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)
- 24/02/2026#9089162NombramientosCambio de domicilio socialCambio de identidad del socio único
INVERSIONES TBB ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ATLANTIC RE & SERVICES SOCIEDAD LIMITADA. Ceses/ Dimisiones. Adm. Unico: INVERSIONES SANATRIX SL. Nombramientos. Adm. Unico: GIL RODRIGUEZ MARIA-JESUS-BRIGIDA. Camb… - 28/03/2023#7460317ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TBB ESPAÑA SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: La explotación de salones e institutos de belleza y la intermediación en la consultoría médica y sanitaria. Domicilio: C/ RUA VELAZQUEZ MORENO 1 BAJO (VIGO). C…
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
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.