TAFEVA MADRID SL
Hoja PM87774· NIF B16650160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2019
- Director :
- Piechota Jana Jenny
Legal information
Legal information for TAFEVA MADRID SL
Activity
TAFEVA MADRID SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 November 2019. The Spanish commercial register has published 6 filings for this company, from 21 November 2019 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La promoción inmobiliaria, la compraventa y alquiler de bienes inmobiliarios por cuneta propia.
Directors and representatives
Directors
Current
- Piechota Jana JennySince 27/05/2025Administrador Único
Former
- Feliu Marques AlejandroCeased on 27/05/2025Administrador Solidario
- Feliu Bordoy FernandoCeased on 27/05/2025Administrador Solidario
- Feliu Bordoy MiguelCeased on 27/05/2025Administrador Solidario
- Feliu Venturelli PedroCeased on 27/05/2025Administrador Solidario
Authorised representatives
Current
- Kwapisz JakubSince 27/05/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2025· Registered 27/05/2025· I/A 3
- NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 3
- Cambio de objeto socialPublished 02/06/2025· Registered 27/05/2025· I/A 3
- NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 2
- ConstituciónPublished 21/11/2019· Registered 13/11/2019· I/A 1
- NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 1
Changes
- 02/06/2025Cambio de objeto social
La promoción inmobiliaria, la compraventa y alquiler de bienes inmobiliarios por cuneta propia.
Capital · events
- 21/11/2019ConstituciónInitial 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)
- 02/06/2025#8662720Ceses/DimisionesNombramientosCambio de objeto social
TAFEVA MADRID SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FELIU BORDOY FERNANDO;FELIU BORDOY MIGUEL;FELIU VENTURELLI PEDRO;FELIU MARQUES ALEJANDRO. Nombramientos. Adm. Unico: PIECHOTA JANA JENNY. Otros conceptos: Cambio del Organo de A… - 02/06/2025#8662719Nombramientos
TAFEVA MADRID SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KWAPISZ JAKUB. Datos registrales. S 8 , H PM 87774, I/A 2 (27.05.25).
- 21/11/2019#5669919ConstituciónNombramientos
TAFEVA MADRID SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.19. Objeto social: La comercialización y coordinación de todo tipo de tasaciones y valoraciones de bienes muebles e inmuebles. El código -CNAE de su actividad prin…
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
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 — CNAE 6811 — are listed together.