TEBASOL SL

Hoja M123851· NIF A78600129

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez De Carrizosa Mitjans Carlos, Lopez De Carrizosa Mitjans Soledad, Lopez De Carrizosa Mitjans Maria, Mitjans Verea Sofia

Legal information

Legal information for TEBASOL SL

NIF
Hoja registral
IRUS1000244724145
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12551 · Folio 197 · Hoja M123851
Former names
TEBASOL SA2010-03-30 → 2016-03-04
StatusVigente

Activity

TEBASOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 4 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TEBASOL SLLopez De Carrizosa Mitjans CarlosLopez De Carrizosa M…Lopez De Carrizosa Mitjans MariaLopez De Carrizosa M…Lopez De Carrizosa Mitjans SoledadLopez De Carrizosa M…Mitjans Verea SofiaMitjans Verea SofiaALZOR SAALZOR SAEVENTOS VENTOSILLA SLEVENTOS VENTOSILLA SLDESARROLLOS VENTOSILLA SLDESARROLLOS VENTOSIL…LA COLECCION DE PUZZLES SLLA COLECCION DE PUZZ…AGROTEBA SLAGROTEBA SL

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2025· Registered 29/03/2025· I/A 12
  2. Modificaciones estatutariasPublished 27/04/2016· Registered 19/04/2016· I/A 11
  3. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 10
  4. Ceses/DimisionesPublished 04/03/2016· Registered 22/02/2016· I/A 9
  5. NombramientosPublished 04/03/2016· Registered 22/02/2016· I/A 9
  6. ReeleccionesPublished 30/03/2010· Registered 18/03/2010· I/A 8

Changes

  1. 04/04/2025Modificaciones estatutarias
  2. 27/04/2016Cambio de denominación social

    TEBASOL SA→TEBASOL SL

  3. 27/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2025#8576751
    Modificaciones estatutarias
    TEBASOL SL. Modificaciones estatutarias. 21. Datos registrales. S 8 , H M 123851, I/A 12 (29.03.25).
  2. 27/04/2016#3831370
    Modificaciones estatutarias
    TEBASOL SL. Modificaciones estatutarias. Se modifica la redacción del artículo 21 de los estatutos sociales. Datos registrales. T 12551 , F 197, S 8, H M 123851, I/A 11 (19.04.16).
  3. 27/04/2016#3831369
    Nombramientos
    TEBASOL SL. Nombramientos. Apoderado: MITJANS VEREA SOFIA. Datos registrales. T 12551 , F 197, S 8, H M 123851, I/A 10 (19.04.16).
  4. 04/03/2016#3751938

    Company name: TEBASOL SA

    Ceses/DimisionesNombramientos
    TEBASOL SA. Transformación de sociedad. Denominación y forma adoptada: TEBASOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MITJANS VEREA SOFIA. Nombramientos. Consejero: MITJANS VEREA SOFIA;LOPEZ DE CARRIZOSA MITJANS MA…
  5. 30/03/2010#656915

    Company name: TEBASOL SA

    Reelecciones
    TEBASOL SA. Reelecciones. Adm. Unico: MITJANS VEREA SOFIA. Datos registrales. T 12551 , F 193, S 8, H M 123851, I/A 8 (18.03.10).

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

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 PUERTA DEL SOL, NUMERO 14, 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