SPV3 TFTL SL
Hoja M838787· NIF B75506196
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 03/12/2024
- Director :
- THE FOOD TECH LAB SOCIEDAD LIMITADA
Legal information
Legal information for SPV3 TFTL SL
Activity
SPV3 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 3 December 2024. The Spanish commercial register has published 4 filings for this company, from 3 December 2024 to 19 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 adquisión, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto.
Directors and representatives
Directors
Current
- THE FOOD TECH LAB SOCIEDAD LIMITADASince 26/11/2024Administrador Único
Authorised representatives
Current
- Cividanes Roger Juan ManuelSince 26/11/2024Representante
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 19/12/2025) : 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 19/12/2025) : 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
- Pérdida del carácter de unipersonalidadPublished 19/12/2025· Registered 12/12/2025· I/A 2
- ConstituciónPublished 03/12/2024· Registered 26/11/2024· I/A 1
- Declaración de unipersonalidadPublished 03/12/2024· Registered 26/11/2024· I/A 1
- NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 1
Changes
- 19/12/2025Pérdida del carácter de unipersonalidad
- 03/12/2024Declaración de unipersonalidad
THE FOOD TECH LAB SOCIEDAD LIMITADA
Capital · events
- 03/12/2024ConstituciónInitial 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)
- 19/12/2025#8982914Pérdida del carácter de unipersonalidad
SPV3 TFTL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 838787, I/A 2 (12.12.25).
- 03/12/2024#8376989ConstituciónDeclaración de unipersonalidadNombramientos
SPV3 TFTL SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: La adquisión, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u obje…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.