TASYNE ESPAÑA SL

Hoja M766716· NIF B10530970

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2022
Director :
Cuenca Fernandez Juan Pedro

Legal information

Legal information for TASYNE ESPAÑA SL

NIF
Hoja registral
IRUS1000310374453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2022
LocalityAlcalá de Henares
Register referenceTomo 43409 · Folio 79 · Hoja M766716
StatusVigente

Activity

TASYNE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 April 2022. The Spanish commercial register has published 8 filings for this company, from 25 April 2022 to 11 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

I.- La adquisición, venta y explotación de bienes muebles e inmuebles, urbanos o rústicos y su explotación en cualquier forma, incluso mediante arrendamiento, en nombre propio o el de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TASYNE ESPAÑA SLCuenca Fernandez Juan PedroCuenca Fernandez Jua…IKIGAI TAX & LEGAL SLIKIGAI TAX & LEGAL SLDOLCEDO INVESTMENTS SLDOLCEDO INVESTMENTS …TULEGAL SLTULEGAL SLIKIGAI PROJECT SLIKIGAI PROJECT SLGAMAN PROPERTIES SLGAMAN PROPERTIES SLIKIGAI LANDLORD SLIKIGAI LANDLORD SLSEARS MANUFACTURING IBERIA SLSEARS MANUFACTURING …TASYNE LIVING SLTASYNE LIVING SL

Cap table · shareholdings

  • TASYNE TRADE LTD100 %

    Legal entity · since 25/04/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TASYNE ESPAÑA SLTasyne Trade LtdTasyne Trade LtdTASYNE LIVING SLTASYNE LIVING SL

Beneficial owner (UBO)

TASYNE TRADE LTD100 %

Legal entity · since 25/04/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
TASYNE ESPAÑA SLTasyne Trade LtdTasyne Trade LtdTASYNE LIVING SLTASYNE LIVING SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 5
  2. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 5
  3. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  4. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 3
  5. ConstituciónPublished 25/04/2022· Registered 18/04/2022· I/A 1
  6. Declaración de unipersonalidadPublished 25/04/2022· Registered 18/04/2022· I/A 1
  7. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 1

Changes

  1. 25/04/2022Declaración de unipersonalidad

    TASYNE TRADE LTD

Capital · events

  1. 25/04/2022Constitución
    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. 11/02/2026#9065945
    Ceses/DimisionesNombramientos
    TASYNE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MORALES HERMO EDUARDO. Nombramientos. Adm. Unico: CUENCA FERNANDEZ JUAN PEDRO. Datos registrales. S 8 , H M 766716, I/A 5 ( 4.02.26).
  2. 26/11/2024#8363019
    Nombramientos
    TASYNE ESPAÑA SL. Nombramientos. Apoderado: CUENCA FERNANDEZ JUAN PEDRO. Datos registrales. S 8 , H M 766716, I/A 4 (19.11.24).
  3. 17/06/2022#7028756
    Nombramientos
    TASYNE ESPAÑA SL. Nombramientos. Apoderado: CUENCA FERNANDEZ JUAN PEDRO. Datos registrales. T 43409 , F 79, S 8, H M 766716, I/A 3 (10.06.22).
  4. 31/05/2022#6992888
    TASYNE ESPAÑA SL. Otros conceptos: Rectificado el DNI del administrador don EDUARDO MORALES HERMO. Datos registrales. T 43409 , F 79, S 8, H M 766716, I/A 2 (24.05.22).
  5. 25/04/2022#6928350
    ConstituciónDeclaración de unipersonalidadNombramientos
    TASYNE ESPAÑA SL. Constitución. Comienzo de operaciones: 5.04.22. Objeto social: I.- La adquisición, venta y explotación de bienes muebles e inmuebles, urbanos o rústicos y su explotación en cualquier forma, incluso mediante arrendamiento, en nombre …

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 2022

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 addressPLAZA CERVANTES 29 1º - CENTRO (ALCALA DE HENARES), Alcalá de Henares, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector