INVERSORA TAMBO SA

Hoja M133157· NIF A80929987

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Then Perez Rafael

Legal information

Legal information for INVERSORA TAMBO SA

NIF
Hoja registral
IRUS1000253437970
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11285 · Folio 136 · Hoja M133157
StatusVigente

Activity

INVERSORA TAMBO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 August 2010 to 28 May 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSORA TAMBO SAThen Perez RafaelThen Perez RafaelINVERSIONES RIO GRANDE SLINVERSIONES RIO GRAN…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 14
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 14
  3. ReeleccionesPublished 09/03/2021· Registered 02/03/2021· I/A 13
  4. ReeleccionesPublished 24/12/2014· Registered 16/12/2014· I/A 12
  5. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 12
  6. ReeleccionesPublished 17/08/2010· Registered 04/08/2010· I/A 11
  7. Modificaciones estatutariasPublished 17/08/2010· Registered 04/08/2010· I/A 11
  8. Cambio de domicilio socialPublished 17/08/2010· Registered 04/08/2010· I/A 11

Changes

  1. 24/12/2014Cambio de domicilio social

    C/ ZURBANO, NUMERO 43 (MADRID)

  2. 17/08/2010Cambio de domicilio social

    C/ BARBARA DE BRAGANZ A 10 (MADRID)

  3. 17/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2026#9309836
    Ceses/DimisionesNombramientos
    INVERSORA TAMBO SA. Ceses/Dimisiones. Adm. Unico: URETA BUCKLEY ALBERTO. Nombramientos. Adm. Unico: THEN PEREZ RAFAEL. Datos registrales. S 8 , H M 133157, I/A 14 (21.05.26).
  2. 09/03/2021#6298055
    Reelecciones
    INVERSORA TAMBO SA. Reelecciones. Adm. Unico: URETA BUCKLEY ALBERTO. Datos registrales. T 11285 , F 136, S 8, H M 133157, I/A 13 ( 2.03.21).
  3. 24/12/2014#3125771
    ReeleccionesCambio de domicilio social
    INVERSORA TAMBO SA. Reelecciones. Adm. Unico: URETA BUCKLEY ALBERTO. Cambio de domicilio social. C/ ZURBANO, NUMERO 43 (MADRID). Datos registrales. T 11285 , F 136, S 8, H M 133157, I/A 12 (16.12.14).
  4. 17/08/2010#847960
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INVERSORA TAMBO SA. Reelecciones. Adm. Unico: URETA BUCKLEY ALBERTO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES . Cambio de domicilio social. C/ BARBARA DE BRAGANZ A 10 (MADRID). Datos registrales. T 11285 , F 13…

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/ ZURBANO, NUMERO 43 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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