SALUD TDG SL
Hoja MA186653· NIF B75637058
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 597 950,00 €
- Incorporation :
- 14/01/2025
- Directors :
- Sanz Perez Gonzalo, Lopez Cantalapiedra Judith, Arocena Garcia-Tapia Juan, Garcia Penit Francisco Javier
Legal information
Legal information for SALUD TDG SL
Activity
SALUD TDG SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2025. The Spanish commercial register has published 3 filings for this company, from 14 January 2025 to 3 December 2025, across 3 distinct types of filing. Its registered share capital is 597 950,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La tenencia de las participaciones de las sociedades filiales en las que participa. b) La dirección y el control de las actividades de las sociedades filiales participadas. c) La prestación de una serie de servicios de apoyo a la gestión de las sociedades participadas. d) La prestación de servici.
Directors and representatives
Directors
Current
- Sanz Perez GonzaloSince 07/01/2025PresidenteConsejero Delegado SolidarioConsejero
- Lopez Cantalapiedra JudithSince 07/01/2025Consejero Delegado SolidarioConsejeroSecretario
- Arocena Garcia-Tapia JuanSince 07/01/2025Consejero
- Garcia Penit Francisco JavierSince 07/01/2025Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 03/12/2025· Registered 26/11/2025· I/A 2
- ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1
Capital · events
- 03/12/2025Ampliación de capitalResulting capital: 597 950,00 € (+370 000,00 €)
- 14/01/2025ConstituciónInitial capital: 227 950,00 €
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)
- 03/12/2025#8953565Ampliación de capital
SALUD TDG SL. Ampliación de capital. Capital: 370.000,00 Euros. Resultante Suscrito: 597.950,00 Euros. Datos registrales. S 8 , H MA186653, I/A 2 (26.11.25).
- 14/01/2025#8431169ConstituciónNombramientos
SALUD TDG SL. Constitución. Comienzo de operaciones: 16.12.24. Objeto social: a) La tenencia de las participaciones de las sociedades filiales en las que participa. b) La dirección y el control de las actividades de las sociedades filiales participad…
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 — Actividades de las sociedades holding — are listed together.