TENACTA SL

Hoja B360177· NIF B64717846

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Directors :
Paolo Morgandi, Cura Blasi Maria, Quingles Blasi Ernest

Legal information

Legal information for TENACTA SL

NIF
Hoja registral
IRUS1000360601128
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 47436 · Folio 73 · Hoja B360177
StatusVigente

Activity

TENACTA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 16 filings for this company, from 2 August 2012 to 24 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
TENACTA SLCura Blasi MariaCura Blasi MariaConill Tusell Francisco JavierConill Tusell Franci…Paolo MorgandiPaolo MorgandiQuingles Blasi ErnestQuingles Blasi ErnestLLYC PARTNERS SLLLYC PARTNERS SLAXIA & PARTNERS S.LAXIA & PARTNERS S.LTHIELMANN PORTINOX SPAIN SATHIELMANN PORTINOX S…NEREA SECRETS SLNEREA SECRETS SLEXIN PROYECTOS SLEXIN PROYECTOS SLJCP FUND SLJCP FUND SLBORODIN SLBORODIN SL

Registered actos

  1. NombramientosPublished 24/01/2025· Registered 16/01/2025· I/A 17
  2. RevocacionesPublished 13/01/2023· Registered 02/01/2023· I/A 16
  3. NombramientosPublished 13/01/2023· Registered 02/01/2023· I/A 16
  4. RevocacionesPublished 02/01/2023· Registered 20/12/2022· I/A 15
  5. NombramientosPublished 02/01/2023· Registered 20/12/2022· I/A 15
  6. Modificaciones estatutariasPublished 02/01/2023· Registered 20/12/2022· I/A 15
  7. Cambio de domicilio socialPublished 18/08/2022· Registered 10/08/2022· I/A 14
  8. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 13
  9. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 12
  10. RevocacionesPublished 04/09/2020· Registered 26/08/2020· I/A 11
  11. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 11
  12. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 10
  13. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 9
  14. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 8
  15. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 7
  16. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6

Changes

  1. 02/01/2023Modificaciones estatutarias
  2. 18/08/2022Cambio de domicilio social

    CL CONSELL DE CENT Num.341 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 24/01/2025#8453152
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. S 8 , H B 360177, I/A 17 (16.01.25).
  2. 13/01/2023#7327571
    RevocacionesNombramientos
    TENACTA SL. Revocaciones. APODERAD.SOL: CONILL TUSELL FRANCISCO JAVIER. Nombramientos. APODERAD.SOL: QUINGLES BLASI ERNEST;BACARDIT CORRONS ALBA. Datos registrales. T 47436 , F 73, S 8, H B 360177, I/A 16 ( 2.01.23).
  3. 02/01/2023#10562820
    RevocacionesNombramientosModificaciones estatutarias
    TENACTA SL. Revocaciones. CONSEJERO: CAROL VILAR PEDRO;CONILL TUSELL FRANCISCO JAVIER. SECRETARIO: CONILL TUSELL FRANCISCO JAVIER. Nombramientos. CONSEJERO: QUINGLES BLASI ERNEST. SECRETARIO: QUINGLES BLASI ERNEST. CONSEJERO: CURA BLASI MARIA. Modifi…
  4. 18/08/2022#7125575
    Cambio de domicilio social
    TENACTA SL. Cambio de domicilio social. CL CONSELL DE CENT Num.341 P.1 PTA.1 (BARCELONA). Datos registrales. T 47436 , F 72, S 8, H B 360177, I/A 14 (10.08.22).
  5. 25/05/2021#6435327
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 47436 , F 72, S 8, H B 360177, I/A 13 (17.05.21).
  6. 04/09/2020#6023531
    Nombramientos
    TENACTA SL. Nombramientos. APODERAD.SOL: CONILL TUSELL FRANCISCO JAVIER. Datos registrales. T 47436 , F 71, S 8, H B 360177, I/A 12 (26.08.20).
  7. 04/09/2020#6023530
    RevocacionesNombramientos
    TENACTA SL. Revocaciones. APODERADO: CONILL TUSELL JAVIER. CONSEJERO: ELIA MORGANDI. APODERADO: GALLEGO RODRIGUEZ MANUEL. PRESIDENTE: ELIA MORGANDI. APODERADO: ELIA MORGANDI. Nombramientos. CONSEJERO: PAOLO MORGANDI. PRESIDENTE: PAOLO MORGANDI. APODE…
  8. 06/06/2018#4911487
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 26, S 8, H B 360177, I/A 10 (30.05.18).
  9. 07/06/2017#4407269
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 26, S 8, H B 360177, I/A 9 (30.05.17).
  10. 28/04/2014#2781667
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 25, S 8, H B 360177, I/A 8 (16.04.14).
  11. 02/08/2013#2397675
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 25, S 8, H B 360177, I/A 7 (26.07.13).
  12. 02/08/2012#1842109
    Nombramientos
    TENACTA SL. Nombramientos. AUDIT.CUENT.: CASTELLA AUDITORS CONSULTORS SLP. Datos registrales. T 40102 , F 25, S 8, H B 360177, I/A 6 (23.07.12).

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.

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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 addressCL CONSELL DE CENT Num.341 P.1 PTA.1 (BARCELONA), Barcelona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector