TAG DEVELOPMENT ESP SL

Hoja M809292· NIF B56533938

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2023
Directors :
Woitiez Franck Andre, Bonnamy Damien Pascal Nicolas, Fournier Jean Baptiste François
Former name :
NEODIMIO EUROPE SOCIEDAD LIMITADA

Legal information

Legal information for TAG DEVELOPMENT ESP SL

NIF
Hoja registral
IRUS1000314227967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2023
Register referenceTomo 46059 · Folio 60 · Hoja M809292
Former names
NEODIMIO EUROPE SOCIEDAD LIMITADA2023-12-07 → 2024-06-17
StatusVigente

Activity

TAG DEVELOPMENT ESP 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 7 December 2023. The Spanish commercial register has published 7 filings for this company, from 7 December 2023 to 17 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo. Cuyo código de actividad económica d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
TAG DEVELOPMENT ESP SLBonnamy Damien Pascal NicolasBonnamy Damien Pasca…Fournier Jean Baptiste FrançoisFournier Jean Baptis…Woitiez Franck AndreWoitiez Franck AndreTAGENERGY SPAIN INVESTMENTS 1, SLTAGENERGY SPAIN INVE…TAGENERGY SPAIN INVESTMENTS 2 SLTAGENERGY SPAIN INVE…TABIELLA BESS SLTABIELLA BESS SLALMENDRALES SOLAR SLALMENDRALES SOLAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TAG DEVELOPMENT ESP SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Beneficial owner (UBO)

Seegman Servicios Juridicos Slp100 %

Individual · ultimate beneficial owner · since 07/12/2023

Beneficial owner network map

2 nodes Person Company
TAG DEVELOPMENT ESP SLSEEGMAN SERVICIOS JURIDICOS SLPSEEGMAN SERVICIOS JU…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 2
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
  3. Cambio de denominación socialPublished 17/06/2024· Registered 10/06/2024· I/A 2
  4. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 07/12/2023· Registered 29/11/2023· I/A 1
  6. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 07/12/2023Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS SLP

Capital · events

  1. 07/12/2023Constitución
    Initial 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)

  1. 17/06/2024#8127243

    Company name: NEODIMIO EUROPE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    NEODIMIO EUROPE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TAGENERGY SA. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: WOITIEZ FRANCK ANDR…
  2. 07/12/2023#7830530

    Company name: NEODIMIO EUROPE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEODIMIO EUROPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.23. Objeto social: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cu…

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 2023

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 DE LA CASTELLANA 53 1ª (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