TANDIFRANSERVICES SL

Hoja MA172957· NIF B44758167

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2023
Directors :
Pereira Juan Alberto Tandi, Moreno Sanchez Maria Isabel

Legal information

Legal information for TANDIFRANSERVICES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2023
LocalityEstepona
Register referenceTomo 6305 · Folio 66 · Hoja MA172957
StatusVigente

Activity

TANDIFRANSERVICES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 28 March 2023. The Spanish commercial register has published 6 filings for this company, from 28 March 2023 to 17 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El Código del C.N.A.E. relativo al objeto social principal de ésta mercantil es: "4121. Construcción de edificios residenciales" Otras actividades: 4321. Instalaciones eléctricas. 4322. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. 4332. Instalación de carpintería. 4334.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TANDIFRANSERVICES SLCortes Jimenez EnriqueCortes Jimenez Enriq…Moreno Sanchez Maria IsabelMoreno Sanchez Maria…Vargas Montoya JonatanVargas Montoya Jonat…CARS & REAL STATE SOCIEDAD LIMITADACARS & REAL STATE SO…KEEP CALM SOLUTIONS SOCIEDAD LIMITADAKEEP CALM SOLUTIONS …PAY-PAY COMERCIO Y GESTION SOCIEDAD LIMITADAPAY-PAY COMERCIO Y G…ACTIONS EUROSUR SOCIEDAD LIMITADAACTIONS EUROSUR SOCI…DRINK SYSTEMS SLDRINK SYSTEMS SLGESTIONES EXPRESS MARBELLA SLGESTIONES EXPRESS MA…MARMOLES JUAN CARLOS, SOCIEDAD LIMITADAMARMOLES JUAN CARLOS…CAJA RURAL REGIONAL SAN AGUSTIN DE FUENTEALAMO MURCIA, SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL REGIONAL …SANCHEZ TERRIZA SOCIEDAD LIMITADASANCHEZ TERRIZA SOCI…ZERONEXT BIOTECH SLZERONEXT BIOTECH SLBARMAZAL 2020 SLBARMAZAL 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2026· Registered 10/06/2026· I/A 2
  2. NombramientosPublished 17/06/2026· Registered 10/06/2026· I/A 2
  3. ConstituciónPublished 28/03/2023· Registered 20/03/2023· I/A 1
  4. NombramientosPublished 28/03/2023· Registered 20/03/2023· I/A 1

Capital · events

  1. 28/03/2023Constitución
    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. 17/06/2026#9407281
    Ceses/DimisionesNombramientos
    TANDIFRANSERVICES SL. Ceses/Dimisiones. Adm. Solid.: DIAZ FLORES FRANCISCO JAVIER;PEREIRA JUAN ALBERTO TANDI. Nombramientos. Adm. Solid.: PEREIRA JUAN ALBERTO TANDI;MORENO SANCHEZ MARIA ISABEL. Datos registrales. S 8 , H MA172957, I/A 2 (10.06.26).
  2. 28/03/2023#7459946
    ConstituciónNombramientos
    TANDIFRANSERVICES SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: El Código del C.N.A.E. relativo al objeto social principal de ésta mercantil es: "4121. Construcción de edificios residenciales" Otras actividades: 4321. Instalacion…

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 addressC/ DEL ESTANQUE 28 - MIRADOR DE COSTALITA.- (ESTEPONA), Estepona, Málaga
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector