TANGRAM BUILDING GROUP SL
Hoja M894357· NIF B88951603
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2026
- Director :
- Franco Campos Ember Eduardo
Legal information
Legal information for TANGRAM BUILDING GROUP SL
Activity
TANGRAM BUILDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 August 2026. The Spanish commercial register has published 4 filings for this company, from 6 August 2026 to 7 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
CODIGO CNAE 43.99.- OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADAS. INMOBILIARIO - 6812 - Promoción inmobiliaria. - 6811 Compraventa de bienes inmobiliarios por cuenta propia. - 6820 - Alquiler de bienes inmobiliarios por cuenta propia. - 6831 - Servicios de intermediación para actividades.....
Directors and representatives
Directors
Current
- Franco Campos Ember EduardoSince 30/07/2026Administrador Único
Authorised representatives
Current
- Franco Basurto Shirley MirellaSince 31/07/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Campos Ember Eduardo100 %
Individual · ultimate beneficial owner · since 06/08/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 2
- ConstituciónPublished 06/08/2026· Registered 30/07/2026· I/A 1
- Declaración de unipersonalidadPublished 06/08/2026· Registered 30/07/2026· I/A 1
- NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 1
Changes
- 06/08/2026Declaración de unipersonalidad
FRANCO CAMPOS EMBER EDUARDO
Capital · events
- 06/08/2026ConstituciónInitial 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)
- 07/08/2026#9662347Nombramientos
TANGRAM BUILDING GROUP SL. Nombramientos. Apoderado: FRANCO BASURTO SHIRLEY MIRELLA. Datos registrales. S 8 , H M 894357, I/A 2 (31.07.26).
- 06/08/2026#9655332ConstituciónDeclaración de unipersonalidadNombramientos
TANGRAM BUILDING GROUP SL. Constitución. Comienzo de operaciones: 18.06.26. Objeto social: CODIGO CNAE 43.99.- OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADAS. INMOBILIARIO - 6812 - Promoción inmobiliaria. - 6811 Compraventa de bienes inmobiliarios …
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.