TACKLE CONSULTING SL

Hoja M735969· NIF B42910216

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 208,00 €
Incorporation :
17/03/2021
Directors :
Barrena Bengoa Jose Antonio, Garmendia Arregui Iñigo

Legal information

Legal information for TACKLE CONSULTING SL

NIF
Hoja registral
IRUS1000307508046
Legal formSociedad Limitada (SL)
Share capital9 208,00 €
Incorporation date17/03/2021
LocalityMadrid
Register referenceTomo 41536 · Folio 152 · Hoja M735969
StatusVigente

Activity

TACKLE CONSULTING 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 17 March 2021. The Spanish commercial register has published 8 filings for this company, from 17 March 2021 to 26 December 2024, across 6 distinct types of filing. Its registered share capital is 9 208,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Objeto.- La compañía dedicará su capital y actividades a: a) La promoción o el fomento de empresas mediante participación en su capital. b) La suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial. c) La adquisición, gestión y transmisión de las acci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sardon Hernandez Maria Del Carmen Blanca100 %

Individual · ultimate beneficial owner · since 17/03/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. Cambio de domicilio socialPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. Ampliación de capitalPublished 03/08/2023· Registered 26/07/2023· I/A 3
  5. NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 2
  6. ConstituciónPublished 17/03/2021· Registered 10/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 17/03/2021· Registered 10/03/2021· I/A 1
  8. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 1

Changes

  1. 26/12/2024Cambio de domicilio social

    C/ VELAZQUEZ - Nº55, 5º (MADRID)

  2. 17/03/2021Declaración de unipersonalidad

    SARDON HERNANDEZ MARIA DEL CARMEN BLANCA

Capital · events

  1. 03/08/2023Ampliación de capital
    Resulting capital: 9 208,00 € (+250,00 €)
  2. 17/03/2021Constitución
    Initial capital: 8 958,00 €

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. 26/12/2024#8418245
    Ceses/DimisionesNombramientosCambio de domicilio social
    TACKLE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SARDON HERNANDEZ MARIA DEL CARMEN BLANCA. Nombramientos. Adm. Solid.: BARRENA BENGOA JOSE ANTONIO;GARMENDIA ARREGUI IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 03/08/2023#7656904
    Ampliación de capital
    TACKLE CONSULTING SL. Ampliación de capital. Capital: 250,00 Euros. Resultante Suscrito: 9.208,00 Euros. Datos registrales. T 41536 , F 152, S 8, H M 735969, I/A 3 (26.07.23).
  3. 14/10/2021#6638746
    Nombramientos
    TACKLE CONSULTING SL. Nombramientos. Apoderado: ARTAJO RUIZ DE ALEGRIA NATALIA. Datos registrales. T 41536 , F 152, S 8, H M 735969, I/A 2 ( 6.10.21).
  4. 17/03/2021#6313152
    ConstituciónDeclaración de unipersonalidadNombramientos
    TACKLE CONSULTING SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: Objeto.- La compañía dedicará su capital y actividades a: a) La promoción o el fomento de empresas mediante participación en su capital. b) La suscripción de accion…

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 2021

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/ VELAZQUEZ - Nº55, 5º (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