TAKE POINT MARINA SL

Hoja M875817· NIF B26644641

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2026
Directors :
Pereira Carro Javier, Shahar Yaron Shalom

Legal information

Legal information for TAKE POINT MARINA SL

NIF
Hoja registral
IRUS1000466046572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2026
StatusVigente

Activity

TAKE POINT MARINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2026. The Spanish commercial register has published 6 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y construciones..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TAKE POINT HOLDINGS SL100 %Vigente

Legal entity · since 04/02/2026

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 4
  2. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 3
  3. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 2
  4. ConstituciónPublished 04/02/2026· Registered 28/01/2026· I/A 1
  5. Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 1
  6. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 1

Changes

  1. 04/02/2026Declaración de unipersonalidad

    TAKE POINT HOLDINGS SL

Capital · events

  1. 04/02/2026Constitución
    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. 04/02/2026#9052179
    Nombramientos
    TAKE POINT MARINA SL. Nombramientos. Apoderado: GOMEZ ENRILE LEOPOLDO. Datos registrales. S 8 , H M 875817, I/A 4 (28.01.26).
  2. 04/02/2026#9052178
    Nombramientos
    TAKE POINT MARINA SL. Nombramientos. Apoderado: RUEDA HERNANDEZ JOSE MARIA. Datos registrales. S 8 , H M 875817, I/A 3 (28.01.26).
  3. 04/02/2026#9052177
    Nombramientos
    TAKE POINT MARINA SL. Nombramientos. Apoderado: NUÑEZ ALONSO JORGE;MURILLO ESCUDERO PEDRO. Datos registrales. S 8 , H M 875817, I/A 2 (28.01.26).
  4. 04/02/2026#9052176
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAKE POINT MARINA SL. Constitución. Comienzo de operaciones: 22.01.26. Objeto social: La compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la realización de toda clase de obras y…

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 2026

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 46 - ESCALERA A Y B, 3º DERECHA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector