TANIT EXECUTIVE CHARTER SL
Hoja V211096· NIF B13771340
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 163 000,00 €
- Incorporation :
- 23/05/2023
- Director :
- TUCBROS MANAGEMENT SL
Legal information
Legal information for TANIT EXECUTIVE CHARTER SL
Activity
TANIT EXECUTIVE CHARTER SL is a Sociedad Limitada (SL) with its registered office in Llíria (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 23 May 2023. The Spanish commercial register has published 6 filings for this company, from 23 May 2023 to 26 May 2026, across 5 distinct types of filing. Its registered share capital is 2 163 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
La compraventa, arrendamiento (excepto el financiero como arrendador), gestión, explotación, transporte, reparación y mantenimiento de todo tipo de embarcaciones y sus accesorios.
Directors and representatives
Directors
Current
- TUCBROS MANAGEMENT SLSince 16/05/2023Administrador Único
Former
- ENTREATMENT PROJECTS CORPORATION SOCIEDAD LIMITADACeased on 19/05/2026PresidenteConsejero Delegado SolidarioConsejero
- SAGUARO CAPITAL INVESTMENTS SOCIEDAD LIMITADACeased on 19/05/2026Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Cap table · shareholdings
Legal entity · since 26/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TUCBROS MANAGEMENT SL100 %Vigente
Legal entity · since 26/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2026· Registered 19/05/2026· I/A 4
- Ceses/DimisionesPublished 26/05/2026· Registered 19/05/2026· I/A 4
- NombramientosPublished 26/05/2026· Registered 19/05/2026· I/A 4
- Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 2
- ConstituciónPublished 23/05/2023· Registered 16/05/2023· I/A 1
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 1
Changes
- 26/05/2026Declaración de unipersonalidad
TUCBROS MANAGEMENT SL
Capital · events
- 11/03/2024Ampliación de capitalResulting capital: 2 163 000,00 € (+2 160 000,00 €)
- 23/05/2023ConstituciónInitial 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)
- 26/05/2026#9294676Declaración de unipersonalidadCeses/DimisionesNombramientos
TANIT EXECUTIVE CHARTER SL. Declaración de unipersonalidad. Socio único: TUCBROS MANAGEMENT SL. Ceses/Dimisiones. Consejero: SAGUARO CAPITAL INVESTMENTS SOCIEDAD LIMITADA;ENTREATMENT PROJECTS CORPORATION SOCIEDAD LIMITADA;TUCBROS MANAGEMENT SL. Secre… - 11/03/2024#7978905Ampliación de capital
TANIT EXECUTIVE CHARTER SL. Ampliación de capital. Capital: 2.160.000,00 Euros. Resultante Suscrito: 2.163.000,00 Euros. Datos registrales. T 11376, L 8654, F 75, S 8, H V 211096, I/A 2 ( 4.03.24).
- 23/05/2023#7543812ConstituciónNombramientos
TANIT EXECUTIVE CHARTER SL. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: La compraventa, arrendamiento (excepto el financiero como arrendador), gestión, explotación, transporte, reparación y mantenimiento de todo tipo de embarcacio…
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
Prospect
Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.