TDI ZARAGOZA SL

Hoja M593145· NIF B87159802

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 503,00 €
Incorporation :
22/12/2014
Director :
Horno Octavio Carlos

Legal information

Legal information for TDI ZARAGOZA SL

NIF
Hoja registral
IRUS1000293687373
Legal formSociedad Limitada (SL)
Share capital4 503,00 €
Incorporation date22/12/2014
LocalityMadrid
Register referenceTomo 32953 · Folio 34 · Hoja M593145
StatusVigente

Activity

TDI ZARAGOZA 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 22 December 2014. The Spanish commercial register has published 7 filings for this company, from 22 December 2014 to 10 June 2026, across 6 distinct types of filing. Its registered share capital is 4 503,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación a terceros de servicios de administración, contabilidad, consultoría y asesoramiento. La organización y promoción de ferias, exposiciones y muestras, para la promoción y venta de toda clase de artículos de artesanía, manufacturados, alimentarios en general, etc.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TDI ZARAGOZA SLHorno Octavio CarlosHorno Octavio Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TDI ZARAGOZA SLHorno Octavio CarlosHorno Octavio Carlos

Beneficial owner (UBO)

Horno Octavio Carlos100 %

Individual · ultimate beneficial owner · since 14/05/2015

Beneficial owner network map

2 nodes Person Company
TDI ZARAGOZA SLHorno Octavio CarlosHorno Octavio Carlos

Registered actos

  1. RevocacionesPublished 10/06/2026· Registered 03/06/2026· I/A 5
  2. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 4
  3. Cambio de domicilio socialPublished 25/07/2018· Registered 17/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 14/05/2015· Registered 06/05/2015· I/A 2
  5. Ampliación de capitalPublished 14/05/2015· Registered 06/05/2015· I/A 2
  6. ConstituciónPublished 22/12/2014· Registered 15/12/2014· I/A 1
  7. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 1

Changes

  1. 25/07/2018Cambio de domicilio social

    C/ RECOLETOS , 3, 1º , (MADRID)

  2. 14/05/2015Declaración de unipersonalidad

    HORNO OCTAVIO CARLOS

Capital · events

  1. 14/05/2015Ampliación de capital
    Resulting capital: 4 503,00 € (+1 503,00 €)
  2. 22/12/2014Constitución
    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. 10/06/2026#9372842
    Revocaciones
    TDI ZARAGOZA SL. Revocaciones. Apoderado: TDI GIJON SL. Datos registrales. S 8 , H M 593145, I/A 5 ( 3.06.26).
  2. 13/02/2020#5792867
    Nombramientos
    TDI ZARAGOZA SL. Nombramientos. Apoderado: TDI GIJON SL. Datos registrales. T 32953 , F 34, S 8, H M 593145, I/A 4 ( 6.02.20).
  3. 25/07/2018#4981831
    Cambio de domicilio social
    TDI ZARAGOZA SL. Cambio de domicilio social. C/ RECOLETOS , 3, 1º , (MADRID). Datos registrales. T 32953 , F 34, S 8, H M 593145, I/A 3 (17.07.18).
  4. 14/05/2015#3322457
    Declaración de unipersonalidadAmpliación de capital
    TDI ZARAGOZA SL. Declaración de unipersonalidad. Socio único: HORNO OCTAVIO CARLOS. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.503,00 Euros. Datos registrales. T 32953 , F 34, S 8, H M 593145, I/A 2 ( 6.05.15).
  5. 22/12/2014#3121137
    ConstituciónNombramientos
    TDI ZARAGOZA SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: La prestación a terceros de servicios de administración, contabilidad, consultoría y asesoramiento. La organización y promoción de ferias, exposiciones y muestras, para …

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 2014

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/ RECOLETOS, 3, 1º, (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