TENERE CAPITAL SL

Hoja M695515· NIF B88365002

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 260 588,00 €
Incorporation :
22/05/2019
Director :
Escoda Huguet Juan

Legal information

Legal information for TENERE CAPITAL SL

NIF
Hoja registral
IRUS1000303551145
Legal formSociedad Limitada (SL)
Share capital7 260 588,00 €
Incorporation date22/05/2019
LocalityMadrid
Register referenceTomo 39151 · Folio 189 · Hoja M695515
StatusVigente

Activity

TENERE CAPITAL 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 22 May 2019. The Spanish commercial register has published 8 filings for this company, from 22 May 2019 to 23 December 2022, across 7 distinct types of filing. Its registered share capital is 7 260 588,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas. (ii) la adquisición,...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TENERE CAPITAL SLEscoda Huguet JuanEscoda Huguet JuanSAJAT KC SLSAJAT KC SLTWOBROSCAPITAL SLTWOBROSCAPITAL SLMYALMA 2019 S.LMYALMA 2019 S.LAQUACORP SOCIEDAD LIMITADAAQUACORP SOCIEDAD LI…TPC MONTSERRAT 2017 SLTPC MONTSERRAT 2017 …LELIFA CAPITAL SALELIFA CAPITAL SATENERE CAPITAL INVESTMENT SATENERE CAPITAL INVES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TENERE CAPITAL SLEscoda Huguet JuanEscoda Huguet Juan

Beneficial owner (UBO)

Escoda Huguet Juan100 %

Individual · ultimate beneficial owner · since 22/05/2019

Beneficial owner network map

2 nodes Person Company
TENERE CAPITAL SLEscoda Huguet JuanEscoda Huguet Juan

Registered actos

  1. Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 4
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 4
  3. Modificaciones estatutariasPublished 23/12/2022· Registered 16/12/2022· I/A 4
  4. Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 3
  5. Ampliación de capitalPublished 07/06/2019· Registered 31/05/2019· I/A 2
  6. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
  8. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Changes

  1. 23/12/2022Modificaciones estatutarias
  2. 17/03/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 37, 6ª PLANTA (MADRID)

  3. 22/05/2019Declaración de unipersonalidad

    ESCODA HUGUET JUAN

Capital · events

  1. 07/06/2019Ampliación de capital
    Resulting capital: 7 260 588,00 € (+7 255 588,00 €)
  2. 22/05/2019Constitución
    Initial capital: 5 000,00 €

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. 23/12/2022#7307940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TENERE CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: ESCODA HUGUET MERCEDES;ESCODA HUGUET JUAN. Nombramientos. Adm. Unico: ESCODA HUGUET JUAN. Modificaciones estatutarias. ARTICULO 15º.- ADMINISTRACION. Otros conceptos: Cambio del Organo de Administraci…
  2. 17/03/2021#6313588
    Cambio de domicilio social
    TENERE CAPITAL SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 37, 6ª PLANTA (MADRID). Datos registrales. T 39151 , F 188, S 8, H M 695515, I/A 3 (10.03.21).
  3. 07/06/2019#5435233
    Ampliación de capital
    TENERE CAPITAL SL. Ampliación de capital. Capital: 7.255.588,00 Euros. Resultante Suscrito: 7.260.588,00 Euros. Datos registrales. T 39151 , F 188, S 8, H M 695515, I/A 2 (31.05.19).
  4. 22/05/2019#5406769
    ConstituciónDeclaración de unipersonalidadNombramientos
    TENERE CAPITAL SL. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: (i) la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de soci…

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 2019

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/ PRINCIPE DE VERGARA, NUMERO 37, 6ª PLANTA (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