TDA BUSINESS SL

Hoja M737550· NIF B42969584

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2021
Director :
Droll Denisse Desiree

Legal information

Legal information for TDA BUSINESS SL

NIF
Hoja registral
IRUS1000307490682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2021
LocalityMadrid
Register referenceTomo 41630 · Folio 83 · Hoja M737550
StatusVigente

Activity

TDA BUSINESS 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 24 March 2021. The Spanish commercial register has published 11 filings for this company, from 24 March 2021 to 13 September 2024, across 6 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

La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TDA BUSINESS SLDroll Denisse DesireeDroll Denisse DesireeSENECA BUSINESS SLSENECA BUSINESS SLINVERSIONES KARIBA 2022 SLINVERSIONES KARIBA 2…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TDA BUSINESS SLArevalillo De La Torre DavidArevalillo De La Tor…ARLAES MANAGEMENT SLARLAES MANAGEMENT SL

Beneficial owner (UBO)

Arevalillo De La Torre David100 %

Individual · ultimate beneficial owner · since 24/03/2021

Beneficial owner network map

3 nodes Person Company
TDA BUSINESS SLArevalillo De La Torre DavidArevalillo De La Tor…ARLAES MANAGEMENT SLARLAES MANAGEMENT SL

Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 06/09/2024· I/A 3
  2. NombramientosPublished 13/09/2024· Registered 06/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 13/09/2024· Registered 06/09/2024· I/A 3
  4. Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 2
  5. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 2
  6. Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 2
  7. ConstituciónPublished 24/03/2021· Registered 16/03/2021· I/A 1
  8. Declaración de unipersonalidadPublished 24/03/2021· Registered 16/03/2021· I/A 1
  9. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 1

Changes

  1. 13/09/2024Cambio de domicilio social

    C/ LAGASCA 117 - LOCAL 10 (MADRID)

  2. 03/03/2023Cambio de domicilio social

    C/ VELAZQUEZ 95 - BAJO (MADRID)

  3. 24/03/2021Declaración de unipersonalidad

    AREVALILLO DE LA TORRE DAVID

Capital · events

  1. 24/03/2021Constitución
    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. 13/09/2024#8251766
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TDA BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: DROLL DENISSE DESIREE. Ceses/Dimisiones. Adm. Unico: GARCIA MORCILLO JOSE ANTONIO. Nombramientos. Adm. Unico: DROLL DENISSE DESIREE. Cambio de domicilio social. C/ LAGASCA 11…
  2. 03/03/2023#7420091
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TDA BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA MORCILLO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: AREVALILLO DE LA TORRE DAVID. Nombramientos. Adm. Unico: GARCIA MORCILLO JOSE ANTONIO. Otros conceptos: Se modific…
  3. 24/03/2021#6323427
    ConstituciónDeclaración de unipersonalidadNombramientos
    TDA BUSINESS SL. Constitución. Comienzo de operaciones: 3.03.21. Objeto social: La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estraté…

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 2021

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/ LAGASCA 117 - LOCAL 10 (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