TEKTONIC CAPITAL PARTNERS SL

Hoja M638173· NIF B87705448

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
Mateos Robles Victor Felipe

Legal information

Legal information for TEKTONIC CAPITAL PARTNERS SL

NIF
Hoja registral
IRUS1000298011870
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
LocalityMadrid
Register referenceTomo 35505 · Folio 59 · Hoja M638173
StatusVigente

Activity

TEKTONIC CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 January 2017. The Spanish commercial register has published 8 filings for this company, from 20 January 2017 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

- Inversión y asesoramiento en materia de creación y lanzamiento en los mercados de empresas de carácter tecnológico con aplicación a la industria financiera. - La tenencia, compra y venta por cuenta propia de acciones o participaciones de otras sociedades, sin incidir en las que estén sujetas ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
TEKTONIC CAPITAL PART…Mateos Robles Victor FelipeMateos Robles Victor…JITOMATE SLJITOMATE SLTORANDA CONSULTORES SLTORANDA CONSULTORES …NORTHINVESTING FINANCIAL SOLUTIONS SLNORTHINVESTING FINAN…FBP ONE VISION CARS SLFBP ONE VISION CARS …SERVIAUTO MADRID SLSERVIAUTO MADRID SLGTX GESCAB MOBILITY MADRID SLGTX GESCAB MOBILITY …DOMANO INVESTIMENTI SLDOMANO INVESTIMENTI …CARONTE CAPITAL MANAGEMENT SLCARONTE CAPITAL MANA…MUNTJAC CAPITAL SLMUNTJAC CAPITAL SLVALECARGA SLVALECARGA SLKAPALUA VENTURES SLKAPALUA VENTURES SLICARUS MANAGEMENT SLICARUS MANAGEMENT SLVTCOLME SLVTCOLME SL

Cap table · shareholdings

  • FLATIRONGEST SL100 %

    Legal entity · since 29/12/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TEKTONIC CAPITAL PART…FLATIRONGEST SLFLATIRONGEST SL

Beneficial owner (UBO)

FLATIRONGEST SL100 %Vigente

Legal entity · since 29/12/2023

Beneficial owner network map

2 nodes Person Company
TEKTONIC CAPITAL PART…FLATIRONGEST SLFLATIRONGEST SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 6
  2. Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 5
  3. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 5
  4. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 4
  5. RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 3
  6. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 2
  7. ConstituciónPublished 20/01/2017· Registered 13/01/2017· I/A 1
  8. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 29/12/2023Declaración de unipersonalidad

    FLATIRONGEST SL

Capital · events

  1. 20/01/2017Constitución
    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. 29/12/2023#7864294
    Declaración de unipersonalidad
    TEKTONIC CAPITAL PARTNERS SL. Declaración de unipersonalidad. Socio único: FLATIRONGEST SL. Datos registrales. T 35505 , F 59, S 8, H M 638173, I/A 6 (21.12.23).
  2. 28/07/2021#6545470
    Ceses/DimisionesNombramientos
    TEKTONIC CAPITAL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: YANES LUCIANI JUAN ANDRES. Nombramientos. Adm. Unico: MATEOS ROBLES VICTOR FELIPE. Datos registrales. T 35505 , F 59, S 8, H M 638173, I/A 5 (21.07.21).
  3. 27/04/2021#6377661
    Nombramientos
    TEKTONIC CAPITAL PARTNERS SL. Nombramientos. Apoderado: MATEOS ROBLES VICTOR FELIPE. Datos registrales. T 35505 , F 58, S 8, H M 638173, I/A 4 (20.04.21).
  4. 18/02/2020#5799756
    Revocaciones
    TEKTONIC CAPITAL PARTNERS SL. Revocaciones. Apoderado: SANCHEZ FERRERO FRANCISCO-MIGUEL. Datos registrales. T 35505 , F 58, S 8, H M 638173, I/A 3 (11.02.20).
  5. 09/03/2017#4282630
    Nombramientos
    TEKTONIC CAPITAL PARTNERS SL. Nombramientos. Apoderado: SANCHEZ FERRERO FRANCISCO-MIGUEL. Datos registrales. T 35505 , F 57, S 8, H M 638173, I/A 2 ( 1.03.17).
  6. 20/01/2017#4203399
    ConstituciónNombramientos
    TEKTONIC CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 9.12.16. Objeto social: - Inversión y asesoramiento en materia de creación y lanzamiento en los mercados de empresas de carácter tecnológico con aplicación a la industria financiera…

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 2017

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/ SERRANO 211 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector