TEN GLOBAL 2019 SL

Hoja M793366· NIF B44986321

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
123 280,00 €
Incorporation :
24/04/2023
Directors :
KYP SPORT AND INVESTMENT SL, T3N GROUP 19 SL

Legal information

Legal information for TEN GLOBAL 2019 SL

NIF
Hoja registral
IRUS1000312919246
Legal formSociedad Limitada (SL)
Share capital123 280,00 €
Incorporation date24/04/2023
LocalityMadrid
Register referenceTomo 45082 · Folio 30 · Hoja M793366
StatusVigente

Activity

TEN GLOBAL 2019 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 24 April 2023. The Spanish commercial register has published 5 filings for this company, from 24 April 2023 to 14 January 2025, across 5 distinct types of filing. Its registered share capital is 123 280,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto de la Sociedad consiste en actividades de las sociedades holding (CNAE 6420).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
TEN GLOBAL 2019 SLKYP SPORT AND INVESTMENT SLKYP SPORT AND INVEST…T3N GROUP 19 SLT3N GROUP 19 SLGENERENTOLA SLGENERENTOLA SLWOMANGOAL SLWOMANGOAL SLT3N REAL ESTATE 24 SLT3N REAL ESTATE 24 SL

Cap table · shareholdings

  • AG SPORT INVESTMENTS SL(formerly KYP SPORT AND INVESTMENT SL)100 %

    Legal entity · since 24/04/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TEN GLOBAL 2019 SLKYP SPORT AND INVESTMENT SLKYP SPORT AND INVEST…

Beneficial owner (UBO)

AG SPORT INVESTMENTS SL100 %Vigente

Legal entity · since 24/04/2023

Beneficial owner network map

2 nodes Person Company
TEN GLOBAL 2019 SLKYP SPORT AND INVESTMENT SLKYP SPORT AND INVEST…

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 3
  2. Ampliación de capitalPublished 28/05/2024· Registered 20/05/2024· I/A 2
  3. ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 1
  5. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 14/01/2025Cambio de domicilio social

    C/ RECOLETOS 6 1º (MADRID)

  2. 24/04/2023Declaración de unipersonalidad

    KYP SPORT AND INVESTMENT SL

Capital · events

  1. 28/05/2024Ampliación de capital
    Resulting capital: 123 280,00 € (+3 280,00 €)
  2. 24/04/2023Constitución
    Initial capital: 120 000,00 €

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. 14/01/2025#8430606
    Cambio de domicilio social
    TEN GLOBAL 2019 SL. Cambio de domicilio social. C/ RECOLETOS 6 1º (MADRID). Datos registrales. S 8 , H M 793366, I/A 3 ( 7.01.25).
  2. 28/05/2024#8095199
    Ampliación de capital
    TEN GLOBAL 2019 SL. Ampliación de capital. Capital: 3.280,00 Euros. Resultante Suscrito: 123.280,00 Euros. Datos registrales. S 8 , H M 793366, I/A 2 (20.05.24).
  3. 24/04/2023#7498997
    ConstituciónDeclaración de unipersonalidadNombramientos
    TEN GLOBAL 2019 SL. Constitución. Comienzo de operaciones: 6.04.23. Objeto social: El objeto de la Sociedad consiste en actividades de las sociedades holding (CNAE 6420). Domicilio: C/ SERRANO 33 - 5º B (MADRID). Capital: 120.000,00 Euros. Declaració…

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 2023

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 6 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector