SPV1 TFTL SL

Hoja M838069· NIF B75506204

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
05/12/2024
Director :
THE FOOD TECH LAB SOCIEDAD LIMITADA

Legal information

Legal information for SPV1 TFTL SL

NIF
Hoja registral
IRUS1000436467580
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date05/12/2024
LocalityMadrid
StatusVigente

Activity

SPV1 TFTL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2024. The Spanish commercial register has published 5 filings for this company, from 5 December 2024 to 23 December 2025, across 4 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SPV1 TFTL SLTHE FOOD TECH LAB SOCIEDAD LIMITADATHE FOOD TECH LAB SO…TFTL SPV 2 SLTFTL SPV 2 SLSPV3 TFTL SLSPV3 TFTL SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 23/12/2025) : THE FOOD TECH LAB SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 23/12/2025) : THE FOOD TECH LAB SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 23/12/2025· Registered 16/12/2025· I/A 3
  2. ConstituciónPublished 05/12/2024· Registered 28/11/2024· I/A 1
  3. Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 1
  4. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 1

Changes

  1. 23/12/2025Pérdida del carácter de unipersonalidad
  2. 05/12/2024Declaración de unipersonalidad

    THE FOOD TECH LAB SOCIEDAD LIMITADA

Capital · events

  1. 05/12/2024Constitución
    Initial capital: 100,00 €

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. 23/12/2025#8989025
    Pérdida del carácter de unipersonalidad
    SPV1 TFTL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 838069, I/A 3 (16.12.25).
  2. 13/12/2024#8396361
    SPV1 TFTL SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como representante de CIVIDANES ROGER JOSE MANUEL siendo lo correcto CIVIDANES ROGER JUAN MANUEL. Datos registrales. S 8 , H M 838069, I/A 1 (28.11.24).
  3. 05/12/2024#8382735
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPV1 TFTL SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: - La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u …

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 2024

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 addressPASEO PINTOR ROSALES 78 BAJO (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector