TABLAS MICROLIVING PROPCO SL
Hoja M705096· NIF B88483334
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2019
- Former name :
- BLACKRIDGE SPAIN SL
Legal information
Legal information for TABLAS MICROLIVING PROPCO SL
Activity
TABLAS MICROLIVING PROPCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 October 2019. The Spanish commercial register has published 20 filings for this company, from 8 October 2019 to 13 June 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Actividades de las sedes centrales.
Directors and representatives
Directors
Former
- Diaz De Bustamante Terminel Francisco JavierCeased on 06/06/2024Administrador Único
- Hutwohl ChristopherCeased on 07/04/2024Administrador Mancomunado
- Curto Doldan Jose AntonioCeased on 14/11/2023Administrador Mancomunado
- Lwoff Ivanissevich AlejandraCeased on 14/10/2022Administrador Mancomunado
- Garrigues Calderon BelenCeased on 11/11/2019Administrador Solidario
- Rodriguez De Santos AntonioCeased on 11/11/2019Administrador Solidario
- Barbagallo Cibrian Fabio MarcelloCeased on 11/11/2019Administrador Solidario
- Ceased on 06/06/2024
Authorised representatives
Former
- TMF MANAGEMENT (SPAIN) SLCeased on 06/06/2024Apoderado
Directors network map
Cap table · shareholdings
- TABLAS HOLDCO SL(formerly BLANE INVEST SL)100 %
Legal entity · since 18/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TABLAS HOLDCO SL100 %Vigente
Legal entity · since 18/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 9
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 9
- DisoluciónPublished 13/06/2024· Registered 06/06/2024· I/A 9
- ExtinciónPublished 13/06/2024· Registered 06/06/2024· I/A 9
- Ceses/DimisionesPublished 12/04/2024· Registered 07/04/2024· I/A 8
- NombramientosPublished 12/04/2024· Registered 07/04/2024· I/A 8
- Cambio de domicilio socialPublished 12/04/2024· Registered 07/04/2024· I/A 8
- Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 7
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 7
- Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 6
- Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 5
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 5
- Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 5
- Ceses/DimisionesPublished 18/11/2019· Registered 11/11/2019· I/A 4
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 4
- Cambio de denominación socialPublished 18/11/2019· Registered 11/11/2019· I/A 4
- NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 3
- Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 2
- ConstituciónPublished 08/10/2019· Registered 01/10/2019· I/A 1
- NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 1
Changes
- 13/06/2024Disolución
- 13/06/2024Extinción
- 12/04/2024Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 - 4ª PLANTA (MADRID)
- 13/04/2021Cambio de denominación social
BLACKRIDGE SPAIN SL→TABLAS MICROLIVING PROPCO SL
- 13/04/2021Cambio de domicilio social
C/ BARBARA DE BRAGANZA 2 (MADRID)
- 18/11/2019Declaración de unipersonalidad
BLANE INVEST SL
Capital · events
- 08/10/2019ConstituciónInitial 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)
- 13/06/2024#8123323Ceses/DimisionesNombramientosDisoluciónExtinción
TABLAS MICROLIVING PROPCO SL. Ceses/Dimisiones. Adm. Unico: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Nombramientos. Liquidador: DIAZ DE BUSTAMENTE TERMINEL FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 705096,… - 12/04/2024#8031059Ceses/DimisionesNombramientosCambio de domicilio social
TABLAS MICROLIVING PROPCO SL. Ceses/Dimisiones. Adm. Mancom.: HUTWOHL CHRISTOPHER;DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Nombramientos. Adm. Unico: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administrac… - 21/11/2023#7803172Ceses/DimisionesNombramientos
TABLAS MICROLIVING PROPCO SL. Ceses/Dimisiones. Adm. Mancom.: CURTO DOLDAN JOSE ANTONIO. Nombramientos. Adm. Mancom.: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Datos registrales. T 39682 , F 123, S 8, H M 705096, I/A 7 (14.11.23).
- 21/10/2022#7207342Ceses/Dimisiones
TABLAS MICROLIVING PROPCO SL. Ceses/Dimisiones. Adm. Mancom.: LWOFF IVANISSEVICH ALEJANDRA. Datos registrales. T 39682 , F 123, S 8, H M 705096, I/A 6 (14.10.22).
- 13/04/2021#6352983Ceses/DimisionesNombramientosCambio de domicilio social
TABLAS MICROLIVING PROPCO SL. Ceses/Dimisiones. Adm. Unico: HUTWOHL CHRISTOPHER. Nombramientos. Adm. Mancom.: HUTWOHL CHRISTOPHER;LWOFF IVANISSEVICH ALEJANDRA;CURTO DOLDAN JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administra… - 18/11/2019#5664844
Company name: BLACKRIDGE SPAIN SL
Ceses/DimisionesNombramientosCambio de denominación socialBLACKRIDGE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;GARRIGUES CALDERON BELEN;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: HUTWOHL CHRISTOPHER. Otros conceptos: Cambio del Organo de Administración: Administ… - 18/11/2019#5664843
Company name: BLACKRIDGE SPAIN SL
NombramientosBLACKRIDGE SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 39682 , F 121, S 8, H M 705096, I/A 3 (11.11.19).
- 18/11/2019#5664842
Company name: BLACKRIDGE SPAIN SL
Declaración de unipersonalidadBLACKRIDGE SPAIN SL. Declaración de unipersonalidad. Socio único: BLANE INVEST SL. Datos registrales. T 39682 , F 121, S 8, H M 705096, I/A 2 (11.11.19).
- 08/10/2019#5606484
Company name: BLACKRIDGE SPAIN SL
ConstituciónNombramientosBLACKRIDGE SPAIN SL. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: Actividades de las sedes centrales. Domicilio: C/ PRINCIPE DE VERGARA 112 28002 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: RODRIGUEZ DE SANTOS AN…
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 2019
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.