TEN RONDA SL

Hoja M152519· NIF B81114811

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
206 838,32 €
Director :
Lewis Alan James

Legal information

Legal information for TEN RONDA SL

NIF
Hoja registral
IRUS1000254961466
Legal formSociedad Limitada (SL)
Share capital206 838,32 €
LocalityMadrid
Register referenceTomo 42026 · Folio 151 · Hoja M152519
StatusVigente

Activity

TEN RONDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 20 October 2011 to 9 July 2026, across 6 distinct types of filing. Its registered share capital is 206 838,32 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TEN RONDA SLLewis Alan JamesLewis Alan James

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TEN RONDA SLINVERSIONES LION HISPANICA SLINVERSIONES LION HIS…

Beneficial owner (UBO)

INVERSIONES LION HISPANICA SL100 %Vigente

Legal entity · since 30/07/2021

Beneficial owner network map

2 nodes Person Company
TEN RONDA SLINVERSIONES LION HISPANICA SLINVERSIONES LION HIS…

Registered actos

  1. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 17
  2. Ceses/DimisionesPublished 09/09/2021· Registered 02/09/2021· I/A 16
  3. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 16
  4. Declaración de unipersonalidadPublished 30/07/2021· Registered 23/07/2021· I/A 15
  5. Reducción de capitalPublished 30/07/2021· Registered 23/07/2021· I/A 15
  6. Ampliación de capitalPublished 30/07/2021· Registered 23/07/2021· I/A 15
  7. Ampliación de capitalPublished 03/11/2020· Registered 26/10/2020· I/A 14
  8. Cambio de domicilio socialPublished 03/11/2020· Registered 26/10/2020· I/A 14
  9. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 13
  10. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 12
  11. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 12
  12. Cambio de domicilio socialPublished 27/11/2012· Registered 14/11/2012· I/A 11
  13. Ceses/DimisionesPublished 20/10/2011· Registered 07/10/2011· I/A 10
  14. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 10

Changes

  1. 30/07/2021Declaración de unipersonalidad

    INVERSIONES LION HISPANICA SL

  2. 03/11/2020Cambio de domicilio social

    C/ NACIONES 10 (MADRID)

  3. 27/11/2012Cambio de domicilio social

    C/ DUQUE DE SEVILLA 11 (MADRID)

Capital · events

  1. 30/07/2021Reducción de capitalAmpliación de capital
    −689 660,00 €
  2. 03/11/2020Ampliación de capital
    Resulting capital: 206 838,32 € (+79 934,61 €)

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. 09/07/2026#9514151
    Nombramientos
    TEN RONDA SL. Nombramientos. Apoderado: DIAZ MESA MARIA FRANCISCA. Datos registrales. S 8 , H M 152519, I/A 17 ( 2.07.26).
  2. 09/09/2021#6600582
    Ceses/DimisionesNombramientos
    TEN RONDA SL. Ceses/Dimisiones. Adm. Unico: SMITH CHRISTOPHER STEPHEN. Nombramientos. Adm. Unico: LEWIS ALAN JAMES. Datos registrales. T 42026 , F 151, S 8, H M 152519, I/A 16 ( 2.09.21).
  3. 30/07/2021#6549926
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    TEN RONDA SL. Declaración de unipersonalidad. Socio único: INVERSIONES LION HISPANICA SL. Reducción de capital. Importe reducción: 206.838,32 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 689.660,00 Euros. Resultante Suscrit…
  4. 03/11/2020#6099761
    Ampliación de capitalCambio de domicilio social
    TEN RONDA SL. Ampliación de capital. Capital: 79.934,61 Euros. Resultante Suscrito: 206.838,32 Euros. Cambio de domicilio social. C/ NACIONES 10 (MADRID). Datos registrales. T 9489 , F 9, S 8, H M 152519, I/A 14 (26.10.20).
  5. 17/09/2020#6038343
    Nombramientos
    TEN RONDA SL. Nombramientos. Apoderado: SANCHEZ VALLE MARIA ELENA. Datos registrales. T 9489 , F 9, S 8, H M 152519, I/A 13 (10.09.20).
  6. 19/03/2020#5851343
    Ceses/DimisionesNombramientos
    TEN RONDA SL. Ceses/Dimisiones. Representan: SMITH CHRISTOPHER STEPHEN. Adm. Unico: LION INVESTBANC CORPORATION. Nombramientos. Adm. Unico: SMITH CHRISTOPHER STEPHEN. Datos registrales. T 9489 , F 9, S 8, H M 152519, I/A 12 (12.03.20).
  7. 27/11/2012#2004412
    Cambio de domicilio social
    TEN RONDA SL. Cambio de domicilio social. C/ DUQUE DE SEVILLA 11 (MADRID). Datos registrales. T 9489 , F 8, S 8, H M 152519, I/A 11 (14.11.12).
  8. 20/10/2011#1421459
    Ceses/DimisionesNombramientos
    TEN RONDA SL. Ceses/Dimisiones. Representan: O'RORKE SUSAN. Nombramientos. Representan: SMITH CHRISTOPHER STEPHEN. Datos registrales. T 9489 , F 8, S 8, H M 152519, I/A 10 ( 7.10.11).

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 addressC/ NACIONES 10 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector