TCP SPAIN SL

Hoja M816308· NIF B70665526

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2024
Director :
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED

Legal information

Legal information for TCP SPAIN SL

NIF
Hoja registral
IRUS1000315081774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2024
LocalityMadrid
Register referenceTomo 46492 · Folio 11 · Hoja M816308
StatusVigente

Activity

TCP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 March 2024. The Spanish commercial register has published 8 filings for this company, from 4 March 2024 to 22 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoria de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED100 %

    Legal entity · since 04/03/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED100 %

Legal entity · since 04/03/2024

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

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/04/2026· Registered 15/04/2026· I/A 5
  2. Ceses/DimisionesPublished 17/12/2025· Registered 11/12/2025· I/A 4
  3. NombramientosPublished 17/12/2025· Registered 11/12/2025· I/A 4
  4. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 3
  5. NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 2
  6. ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
  7. Declaración de unipersonalidadPublished 04/03/2024· Registered 26/02/2024· I/A 1
  8. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1

Changes

  1. 22/04/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 - 1º TORRE SUR (MADRID)

  2. 04/03/2024Declaración de unipersonalidad

    TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED

Capital · events

  1. 04/03/2024Constitución
    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. 22/04/2026#9188490
    Cambio de domicilio social
    TCP SPAIN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 - 1º TORRE SUR (MADRID). Datos registrales. S 8 , H M 816308, I/A 5 (15.04.26).
  2. 17/12/2025#8976899
    Ceses/DimisionesNombramientos
    TCP SPAIN SL. Ceses/Dimisiones. Representan: ROTHWELL JOANNE SARAH ELIZABETH. Nombramientos. Representan: SIM CHUAH CAMELIA JU. Datos registrales. S 8 , H M 816308, I/A 4 (11.12.25).
  3. 24/01/2025#8454153
    Nombramientos
    TCP SPAIN SL. Nombramientos. Apoderado: AFIANZA ASESORES SL. Datos registrales. S 8 , H M 816308, I/A 3 (17.01.25).
  4. 24/07/2024#8184909
    Nombramientos
    TCP SPAIN SL. Nombramientos. Apoderado: ARRABE INTEGRA SL. Datos registrales. S 8 , H M 816308, I/A 2 (17.07.24).
  5. 04/03/2024#7966106
    ConstituciónDeclaración de unipersonalidadNombramientos
    TCP SPAIN SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: Consultoria de gestión empresarial. Domicilio: C/ ALFONSO XII 20 1ª (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TRISTAN CAPITAL PARTNERS…

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 2024

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 addressPASEO DE LA CASTELLANA 257 - 1º TORRE SUR (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector