TANGERI SOFTWARE DEVELOPMENT SL

Hoja M540358· NIF B86462447

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 302,00 €
Incorporation :
02/07/2012
Director :
Sanchez Gomez Roberto

Legal information

Legal information for TANGERI SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000288712980
Legal formSociedad Limitada (SL)
Share capital4 302,00 €
Incorporation date02/07/2012
LocalityMadrid
Phone
Register referenceTomo 30022 · Folio 167 · Hoja M540358
StatusVigente

Activity

TANGERI SOFTWARE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2012. The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 22 April 2025, across 5 distinct types of filing. Its registered share capital is 4 302,00 €.

Economic activity (CNAE)

6210

Corporate purpose

LA PROMOCION, ESTUDIO Y DESARROLLO DE SISTEMAS DE INFORMACINO Y ADMINISTRACION ELECTRONICA, MEDIANTE LA APLICACION DE LAS TECNOLOGIAS DE LA INFORMACION Y LAS COMUNICACIONES...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TANGERI SOFTWARE DEVE…Sanchez Gomez RobertoSanchez Gomez RobertoECUMOTORRSV MADRID SLECUMOTORRSV MADRID SLCOMPAGRAF SLCOMPAGRAF SLVYCSA HISPANIA SLVYCSA HISPANIA SLRSV PERFORMANCE EUROPEO SLRSV PERFORMANCE EURO…RSGLEGACY SLRSGLEGACY SLCOFFEE EXCELLENCE FACTORY SLCOFFEE EXCELLENCE FA…TESCO CASA SLTESCO CASA SL

Cap table · shareholdings

  • Cavero Rodrigo100 %

    Individual · since 02/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TANGERI SOFTWARE DEVE…Cavero RodrigoCavero Rodrigo

Beneficial owner (UBO)

Cavero Rodrigo100 %

Individual · ultimate beneficial owner · since 02/07/2012

Beneficial owner network map

2 nodes Person Company
TANGERI SOFTWARE DEVE…Cavero RodrigoCavero Rodrigo

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 11/04/2025· I/A 5
  2. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 5
  3. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
  4. Ceses/DimisionesPublished 08/04/2022· Registered 03/04/2022· I/A 3
  5. Modificaciones estatutariasPublished 22/10/2020· Registered 15/10/2020· I/A 2
  6. ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 1
  8. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1

Changes

  1. 22/10/2020Modificaciones estatutarias
  2. 02/07/2012Declaración de unipersonalidad

    CAVERO RODRIGO

Capital · events

  1. 02/07/2012Constitución
    Initial capital: 4 302,00 €

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. 22/04/2025#8601560
    Ceses/DimisionesNombramientos
    TANGERI SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: DIAZ MORCILLO JAIME. Nombramientos. Adm. Unico: SANCHEZ GOMEZ ROBERTO. Datos registrales. S 8 , H M 540358, I/A 5 (11.04.25).
  2. 11/05/2022#6955530
    Nombramientos
    TANGERI SOFTWARE DEVELOPMENT SL. Nombramientos. Adm. Unico: DIAZ MORCILLO JAIME. Datos registrales. T 30022 , F 167, S 8, H M 540358, I/A 4 ( 4.05.22).
  3. 08/04/2022#6905426
    Ceses/Dimisiones
    TANGERI SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CAVERO RODRIGO. Datos registrales. T 30022 , F 167, S 8, H M 540358, I/A 3 ( 3.04.22).
  4. 22/10/2020#6083980
    Modificaciones estatutarias
    TANGERI SOFTWARE DEVELOPMENT SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30022 , F 167, S 8, H M 540358, I/A 2 (15.10.20).
  5. 02/07/2012#1795683
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANGERI SOFTWARE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: LA PROMOCION, ESTUDIO Y DESARROLLO DE SISTEMAS DE INFORMACINO Y ADMINISTRACION ELECTRONICA, MEDIANTE LA APLICACION DE LAS TECNOLOGIAS DE LA INFORMACION 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 2012

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/ CANARIAS 16 1º (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 6210 — are listed together.

Prospect this sectorAll companies in this sector