TAUPE EMPRESARIAL SL

Hoja M670903· NIF B88099155

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 653 420,00 €
Incorporation :
23/05/2018
Directors :
Georgiev Marin-Georgiev, Georgiev Vasil-Marinov, Hernandez Mañueco Javier, Nankova Gerogieva Goshka, Hernandez Mañueco Javier Ignacio, Marinov Georgiev Giorgi

Legal information

Legal information for TAUPE EMPRESARIAL SL

NIF
Hoja registral
IRUS1000301218955
Legal formSociedad Limitada (SL)
Share capital6 653 420,00 €
Incorporation date23/05/2018
LocalityMadrid
Register referenceTomo 43457 · Folio 140 · Hoja M670903
StatusVigente

Activity

TAUPE EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2018. The Spanish commercial register has published 15 filings for this company, from 23 May 2018 to 10 December 2025, across 8 distinct types of filing. Its registered share capital is 6 653 420,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
TAUPE EMPRESARIAL SLGeorgiev Marin-GeorgievGeorgiev Marin-Georg…Hernandez Mañueco JavierHernandez Mañueco Ja…Nankova Gerogieva GoshkaNankova Gerogieva Go…Georgiev Vasil-MarinovGeorgiev Vasil-Marin…Hernandez Mañueco Javier IgnacioHernandez Mañueco Ja…Marinov Georgiev GiorgiMarinov Georgiev Gio…VDT BUY & HOLD REAL ESTATE INVESTMENTS SLVDT BUY & HOLD REAL …VDT GLOBAL TRANSPORT AND LOGISTICS SLVDT GLOBAL TRANSPORT…PROYECTOS INDUSTRIALES WABASCA SLPROYECTOS INDUSTRIAL…MARGER INVERSIONES 2016 SLMARGER INVERSIONES 2…RUNNYMEDE COLLEGE SARUNNYMEDE COLLEGE SARURAL LEISURE SLRURAL LEISURE SLMULTI FAMILY OFFICE SLMULTI FAMILY OFFICE …DISIT BIOTECH SLDISIT BIOTECH SLDAK INVESTMENTS SLDAK INVESTMENTS SLACON ALSUR PARTNERS SLACON ALSUR PARTNERS …MFO GLOBAL INVESTMENT ADVISORS EAFN SLMFO GLOBAL INVESTMEN…

Registered actos

  1. Ampliación de capitalPublished 10/12/2025· Registered 02/12/2025· I/A 11
  2. Ampliación de capitalPublished 09/01/2024· Registered 02/01/2024· I/A 10
  3. Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 9
  4. RevocacionesPublished 11/05/2022· Registered 04/05/2022· I/A 8
  5. Ampliación de capitalPublished 30/07/2020· Registered 23/07/2020· I/A 6
  6. Modificaciones estatutariasPublished 30/07/2020· Registered 23/07/2020· I/A 6
  7. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 5
  8. Ampliación de capitalPublished 09/08/2019· Registered 02/08/2019· I/A 4
  9. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 3
  10. Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 2
  11. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 2
  12. Ampliacion del objeto socialPublished 11/07/2018· Registered 04/07/2018· I/A 2
  13. Cambio de domicilio socialPublished 11/07/2018· Registered 04/07/2018· I/A 2
  14. ConstituciónPublished 23/05/2018· Registered 14/05/2018· I/A 1
  15. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 1

Changes

  1. 18/11/2022Cambio de domicilio social

    C/ ADELA BALBOA 5,1º PLANTA (MADRID)

  2. 30/07/2020Modificaciones estatutarias
  3. 16/04/2019Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 31, 2º (MADRID)

  4. 11/07/2018Ampliación del objeto social

    Actividades de las sociedades holding.

  5. 11/07/2018Cambio de domicilio social

    C/ VELAZQUEZ, 10, 4º DERECHA (MADRID)

Capital · events

  1. 10/12/2025Ampliación de capital
    Resulting capital: 6 653 420,00 € (+1 209 080,00 €)
  2. 09/01/2024Ampliación de capital
    Resulting capital: 5 444 340,00 € (+500 000,00 €)
  3. 30/07/2020Ampliación de capital
    Resulting capital: 4 944 340,00 € (+3 340 340,00 €)
  4. 09/08/2019Ampliación de capital
    Resulting capital: 1 604 000,00 € (+1 601 000,00 €)
  5. 23/05/2018Constitución
    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. 10/12/2025#8963913
    Ampliación de capital
    TAUPE EMPRESARIAL SL. Ampliación de capital. Capital: 1.209.080,00 Euros. Resultante Suscrito: 6.653.420,00 Euros. Datos registrales. S 8 , H M 670903, I/A 11 ( 2.12.25).
  2. 09/01/2024#7866964
    Ampliación de capital
    TAUPE EMPRESARIAL SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 5.444.340,00 Euros. Datos registrales. T 43457 , F 140, S 8, H M 670903, I/A 10 ( 2.01.24).
  3. 18/11/2022#7250142
    Cambio de domicilio social
    TAUPE EMPRESARIAL SL. Cambio de domicilio social. C/ ADELA BALBOA 5,1º PLANTA (MADRID). Datos registrales. T 37653 , F 180, S 8, H M 670903, I/A 9 (11.11.22).
  4. 11/05/2022#6955528
    Revocaciones
    TAUPE EMPRESARIAL SL. Revocaciones. Apoderado: CABANAS NAVAZO JUAN IGNACIO;SANZ MARTINEZ ALEJANDRA. Datos registrales. T 37653 , F 180, S 8, H M 670903, I/A 8 ( 4.05.22).
  5. 30/07/2020#5972998
    Ampliación de capitalModificaciones estatutarias
    TAUPE EMPRESARIAL SL. Ampliación de capital. Capital: 3.340.340,00 Euros. Resultante Suscrito: 4.944.340,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37653 , F 179, S 8, H M 670903, I/A 6…
  6. 22/10/2019#5626542
    Nombramientos
    TAUPE EMPRESARIAL SL. Nombramientos. Apoderado: CABANAS NAVAZO JUAN IGNACIO;SANZ MARTINEZ ALEJANDRA;GEORGIEV VASIL- MARINOV;MARINOV GEORGIEV GIORGI;HERNANDEZ MAÑUECO JAVIER IGNACIO. Datos registrales. T 37653 , F 174, S 8, H M 670903, I/A 5 (15.10.19…
  7. 09/08/2019#5539302
    Ampliación de capital
    TAUPE EMPRESARIAL SL. Ampliación de capital. Capital: 1.601.000,00 Euros. Resultante Suscrito: 1.604.000,00 Euros. Datos registrales. T 37653 , F 173, S 8, H M 670903, I/A 4 ( 2.08.19).
  8. 16/04/2019#5359792
    Cambio de domicilio social
    TAUPE EMPRESARIAL SL. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 31, 2º (MADRID). Datos registrales. T 37653 , F 172, S 8, H M 670903, I/A 3 ( 9.04.19).
  9. 11/07/2018#4962257
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TAUPE EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Consejero: GEORGIEV MARIN- GEORGIEV;NANKOVA GEROGIEVA GOSHKA;GEORGIEV VASIL-MARINOV;MARINOV GEORGIEV GIORGI;HERNANDEZ MAÑUECO JAVIER. Presidente: GEORGIEV …
  10. 23/05/2018#4891465
    ConstituciónNombramientos
    TAUPE EMPRESARIAL SL. Constitución. Comienzo de operaciones: 3.05.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. D…

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 2018

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/ ADELA BALBOA 5, 1º PLANTA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector