LINK COMPLIANCE EUROPE SL

Hoja M856589· NIF B22454441

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2025
Director :
Tohme Anastasia

Legal information

Legal information for LINK COMPLIANCE EUROPE SL

NIF
Hoja registral
IRUS1000452202133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2025
LocalityMadrid
StatusVigente

Activity

LINK COMPLIANCE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2025. The Spanish commercial register has published 10 filings for this company, from 18 June 2025 to 28 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LINK COMPLIANCE EUROP…Tohme AnastasiaTohme Anastasia

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ting Tse Kang100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 5
  2. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 4
  3. Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 3
  4. NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 3
  5. Cambio de domicilio socialPublished 28/08/2025· Registered 21/08/2025· I/A 3
  6. NombramientosPublished 20/06/2025· Registered 14/06/2025· I/A 2
  7. ConstituciónPublished 18/06/2025· Registered 11/06/2025· I/A 1
  8. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 1

Changes

  1. 28/08/2025Cambio de domicilio social

    C/ JORGE JUAN 35 (MADRID)

Capital · events

  1. 18/06/2025Constitución
    Initial 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)

  1. 28/08/2025#8803462
    Nombramientos
    LINK COMPLIANCE EUROPE SL. Nombramientos. Apoderado: YIN TAN HUEY. Datos registrales. S 8 , H M 856589, I/A 5 (21.08.25).
  2. 28/08/2025#8803461
    Nombramientos
    LINK COMPLIANCE EUROPE SL. Nombramientos. Apoderado: TING TSE KANG. Datos registrales. S 8 , H M 856589, I/A 4 (21.08.25).
  3. 28/08/2025#8803460
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LINK COMPLIANCE EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: TING TSE KANG. Ceses/Dimisiones. Adm. Unico: PASTOR HERNANDEZ RAFAEL. Nombramientos. Adm. Unico: TOHME ANASTASIA. Cambio de domicilio social. C/ JORGE JUAN 35 (MADR…
  4. 21/08/2025#8794329
    LINK COMPLIANCE EUROPE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de PASTOR HERNANDEZ RAFAEL como socio fundador siendo lo correcto socio. Datos registrales. S 8 , H M 856589, I/A 1 (11.06.25).
  5. 20/06/2025#8696731
    Nombramientos
    LINK COMPLIANCE EUROPE SL. Nombramientos. Apoderado: TING TSE KANG. Datos registrales. S 8 , H M 856589, I/A 2 (14.06.25).
  6. 18/06/2025#8691544
    ConstituciónNombramientos
    LINK COMPLIANCE EUROPE SL. Constitución. Comienzo de operaciones: 16.05.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ GUZMAN EL BUENO 123 - PISO 5º IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORGE JUAN 35 (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 7020 — are listed together.

Prospect this sectorAll companies in this sector