TASTANIA SL
Hoja M796996· NIF B13851530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2023
- Director :
- Padilla Martinez Francisco Javier
Legal information
Legal information for TASTANIA SL
Activity
TASTANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2023. The Spanish commercial register has published 8 filings for this company, from 12 June 2023 to 27 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CNAE. Actividad Principal: 4754. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados, la venta al menor de hardware de informática y telecomunicaciones y otros equipos electrónicos de consumo.
Directors and representatives
Directors
Current
- Padilla Martinez Francisco JavierSince 20/07/2026Administrador Único
Former
- Sanchez Parres AngelCeased on 20/07/2026Administrador Único
- SIDEKICK TRAVEL SOCIEDAD LIMITADACeased on 17/12/2024Administrador Único
Authorised representatives
Former
- Vazquez Silva VictorCeased on 17/12/2024Representante
Directors network map
Cap table · shareholdings
- Sanchez Parres Angel100 %
Individual · since 27/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Parres Angel100 %
Individual · ultimate beneficial owner · since 27/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2026· Registered 20/07/2026· I/A 3
- Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 3
- NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 3
- Ceses/DimisionesPublished 23/12/2024· Registered 17/12/2024· I/A 2
- NombramientosPublished 23/12/2024· Registered 17/12/2024· I/A 2
- Cambio de domicilio socialPublished 23/12/2024· Registered 17/12/2024· I/A 2
- ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1
Changes
- 27/07/2026Declaración de unipersonalidad
SANCHEZ PARRES ANGEL
- 23/12/2024Cambio de domicilio social
C/ EJE 1 EDIFICIO CEFRUSA MERCAMADRID (MADRID)
Capital · events
- 12/06/2023ConstituciónInitial 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)
- 27/07/2026#9600148Declaración de unipersonalidadCeses/DimisionesNombramientos
TASTANIA SL. Declaración de unipersonalidad. Socio único: SANCHEZ PARRES ANGEL. Sociedad unipersonal. Cambio de identidad del socio único: PADILLA MARTINEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: SANCHEZ PARRES ANGEL. Nombramientos. Adm. Unic… - 23/12/2024#8412432Ceses/DimisionesNombramientosCambio de domicilio social
TASTANIA SL. Ceses/Dimisiones. Adm. Unico: SIDEKICK TRAVEL SOCIEDAD LIMITADA. Representan: VAZQUEZ SILVA VICTOR. Nombramientos. Adm. Unico: SANCHEZ PARRES ANGEL. Cambio de domicilio social. C/ EJE 1 EDIFICIO CEFRUSA MERCAMADRID (MADRID). Datos regist… - 12/06/2023#7573019ConstituciónNombramientos
TASTANIA SL. Constitución. Comienzo de operaciones: 24.05.23. Objeto social: CNAE. Actividad Principal: 4754. Comercio al por menor de aparatos electrodomésticos en establecimientos especializados, la venta al menor de hardware de informática y telec…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.