TAMAL CAPITAL SL
Hoja M733880· NIF B42810028
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2021
- Director :
- Lozano Merino Juan Carlos
Legal information
Legal information for TAMAL CAPITAL SL
Activity
TAMAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 January 2021. The Spanish commercial register has published 10 filings for this company, from 16 February 2021 to 10 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- La prestación de servicios de asesoramiento o consultoría empresarial. - La compra, venta, tenencia y administración de acciones, participaciones, cuotas e intereses en cualquier tipo de sociedades, tanto españolas como extranjeras, quedando expresamente excluidas del objeto social aquellas...
Directors and representatives
Directors
Current
- Lozano Merino Juan CarlosSince 10/06/2021Administrador Único
Former
- Morante Sanchez Jose LuisCeased on 10/06/2021Administrador Único
Authorised representatives
Current
- Mas Garcia AntoniSince 20/01/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 16/02/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOCIEDADES PRECONSTITUIDAS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/02/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 4
- Cambio de domicilio socialPublished 03/12/2025· Registered 26/11/2025· I/A 3
- Ceses/DimisionesPublished 17/06/2021· Registered 10/06/2021· I/A 2
- NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
- Cambio de domicilio socialPublished 17/06/2021· Registered 10/06/2021· I/A 2
- ConstituciónPublished 16/02/2021· Registered 09/02/2021· I/A 1
- Declaración de unipersonalidadPublished 16/02/2021· Registered 09/02/2021· I/A 1
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 1
Changes
- 03/12/2025Cambio de domicilio social
C/ PERU 8 - OFICINA 45 (ROZAS DE MADRID (LAS))
- 17/06/2021Cambio de domicilio social
C/ PARQUE ORDESA, 22 (VILLANUEVA DEL PARDILLO)
- 16/02/2021Declaración de unipersonalidad
SOCIEDADES PRECONSTITUIDAS SL
Capital · events
- 16/02/2021ConstituciónInitial 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)
- 10/09/2026#10636445Cambio de identidad del socio único
TAMAL CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: KOREPUDO LTD. Datos registrales. S 8 , H M 733880, I/A 5 ( 3.09.26).
- 27/01/2026#9036175Nombramientos
TAMAL CAPITAL SL. Nombramientos. Apoderado: MAS GARCIA ANTONI. Datos registrales. S 8 , H M 733880, I/A 4 (20.01.26).
- 03/12/2025#8953364Cambio de domicilio social
TAMAL CAPITAL SL. Cambio de domicilio social. C/ PERU 8 - OFICINA 45 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 733880, I/A 3 (26.11.25).
- 17/06/2021#6480723Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TAMAL CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LOZANO MERINO JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: LOZANO MERINO JUAN CARLOS. Cambio de domicilio social. C/ PARQ… - 16/02/2021#6260369ConstituciónDeclaración de unipersonalidadNombramientos
TAMAL CAPITAL SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: - La prestación de servicios de asesoramiento o consultoría empresarial. - La compra, venta, tenencia y administración de acciones, participaciones, cuotas e intereses …
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.