TEF MADRID SPV SL

Hoja M752546· NIF B16941882

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 375 000,00 €
Incorporation :
11/10/2021
Director :
Gomero Vaquero Paul

Legal information

Legal information for TEF MADRID SPV SL

NIF
Hoja registral
IRUS1000308970684
Legal formSociedad Limitada (SL)
Share capital2 375 000,00 €
Incorporation date11/10/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 42532 · Folio 62 · Hoja M752546
StatusVigente

Activity

TEF MADRID SPV 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 11 October 2021. The Spanish commercial register has published 6 filings for this company, from 11 October 2021 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 2 375 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 5
  2. Ampliación de capitalPublished 24/01/2022· Registered 17/01/2022· I/A 4
  3. Modificaciones estatutariasPublished 20/12/2021· Registered 10/12/2021· I/A 3
  4. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 2
  5. ConstituciónPublished 11/10/2021· Registered 04/10/2021· I/A 1
  6. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 1

Changes

  1. 20/12/2021Modificaciones estatutarias

Capital · events

  1. 24/01/2022Ampliación de capital
    Resulting capital: 2 375 000,00 € (+2 372 000,00 €)
  2. 11/10/2021Constitución
    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. 02/07/2024#8151430
    Nombramientos
    TEF MADRID SPV SL. Nombramientos. Apoderado: DURATON ASESORES SL. Datos registrales. S 8 , H M 752546, I/A 5 (25.06.24).
  2. 24/01/2022#6775218
    Ampliación de capital
    TEF MADRID SPV SL. Ampliación de capital. Capital: 2.372.000,00 Euros. Resultante Suscrito: 2.375.000,00 Euros. Datos registrales. T 42532 , F 62, S 8, H M 752546, I/A 4 (17.01.22).
  3. 20/12/2021#6732262
    Modificaciones estatutarias
    TEF MADRID SPV SL. Modificaciones estatutarias. Modificado el artículo 7 de los Estatutos Sociales. Datos registrales. T 42532 , F 62, S 8, H M 752546, I/A 3 (10.12.21).
  4. 11/10/2021#6634856
    Nombramientos
    TEF MADRID SPV SL. Nombramientos. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. T 42532 , F 59, S 8, H M 752546, I/A 2 ( 4.10.21).
  5. 11/10/2021#6634855
    ConstituciónNombramientos
    TEF MADRID SPV SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: La adquisición, tenencia, disfrute y transmisión por cualquier título de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La…

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/ VELAZQUEZ 54 6º D (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