TANEA CAPITAL SL

Hoja M838957· NIF B75507236

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2024
Director :
Yubero Cortes Santiago

Legal information

Legal information for TANEA CAPITAL SL

NIF
Hoja registral
IRUS1000435897487
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2024
LocalityLas Rozas de Madrid
StatusVigente

Activity

TANEA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
TANEA CAPITAL SLYubero Cortes SantiagoYubero Cortes Santia…PACER GLOBAL SLPACER GLOBAL SLTRACTORGATE SLTRACTORGATE SLSHIELD ASSET SLSHIELD ASSET SLARMOR CONSULTANT SERVICES SLARMOR CONSULTANT SER…LPPC WEST C SLLPPC WEST C SLLPPC TRUCKSTERS SLLPPC TRUCKSTERS SLATH REGEN MURCIA, SLATH REGEN MURCIA, SLBALI ZARAGOZA LAS ROZAS LPPC SLBALI ZARAGOZA LAS RO…ATH MALLORCA BIOMETANO SLATH MALLORCA BIOMETA…ALEVIA CONSULTANT SERVICES SLALEVIA CONSULTANT SE…ATH REGEN MADRID SUR SLATH REGEN MADRID SUR…ATH REGEN SAGUNTO SLATH REGEN SAGUNTO SLLADOR VENTURE CAPITAL SLLADOR VENTURE CAPITA…ALTARO COSTA ELENA SLALTARO COSTA ELENA SLATH REGEN SEVILLA SLATH REGEN SEVILLA SLATH REGEN MADRID NORTE SLATH REGEN MADRID NOR…ATHERYON SPAIN SLATHERYON SPAIN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TANEA CAPITAL SLArmor Consultant Services SArmor Consultant Ser…BALI ZARAGOZA LAS ROZAS LPPC SLBALI ZARAGOZA LAS RO…

Beneficial owner (UBO)

Armor Consultant Services S100 %

Individual · ultimate beneficial owner · since 03/12/2024

Beneficial owner network map

3 nodes Person Company
TANEA CAPITAL SLArmor Consultant Services SArmor Consultant Ser…BALI ZARAGOZA LAS ROZAS LPPC SLBALI ZARAGOZA LAS RO…

Registered actos

  1. ConstituciónPublished 03/12/2024· Registered 27/11/2024· I/A 1
  2. Declaración de unipersonalidadPublished 03/12/2024· Registered 27/11/2024· I/A 1
  3. NombramientosPublished 03/12/2024· Registered 27/11/2024· I/A 1

Changes

  1. 03/12/2024Declaración de unipersonalidad

    ARMOR CONSULTANT SERVICES S.L.

Capital · events

  1. 03/12/2024Constitución
    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. 03/12/2024#8376958
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANEA CAPITAL SL. Constitución. Comienzo de operaciones: 20.11.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ MARIA GUERRERO 34 2 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2024

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/ MARIA GUERRERO 34 2 (ROZAS DE MADRID (LAS)), Las Rozas de 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