TENT PEAK PROPERTIES SL

Hoja M756287· NIF B67793703

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 201,00 €
Incorporation :
18/11/2021
Directors :
INVERSIONES PARDO & GALARZA SL, PARDO & GALARZA GROUP SL, AMAG CONSULTING & ENTERPRISES SL

Legal information

Legal information for TENT PEAK PROPERTIES SL

NIF
Hoja registral
IRUS1000309360575
Legal formSociedad Limitada (SL)
Share capital1 003 201,00 €
Incorporation date18/11/2021
LocalityMadrid
Register referenceTomo 42766 · Folio 96 · Hoja M756287
StatusVigente

Activity

TENT PEAK PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 November 2021. The Spanish commercial register has published 8 filings for this company, from 10 December 2021 to 18 October 2024, across 6 distinct types of filing. Its registered share capital is 1 003 201,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Compraventa, intermediación, arrendamiento, administración y explotación, en cualquier forma, de fincas rústicas y urbanas, y la realización de toda clase de obras y construcciones, tanto públicas como privadas. b) Gestión y administración de la propiedad inmobiliaria de terceros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
TENT PEAK PROPERTIES …AMAG CONSULTING & ENTERPRISES SLAMAG CONSULTING & EN…INVERSIONES PARDO & GALARZA SLINVERSIONES PARDO & …PARDO & GALARZA GROUP SLPARDO & GALARZA GROU…VANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…ALANA MAD INVEST, SLALANA MAD INVEST, SLFINCA MONTECHICO SLFINCA MONTECHICO SLVTG HOLDING INVESTMENT SLVTG HOLDING INVESTME…VENTURE PROPERTY MANAGEMENT SLVENTURE PROPERTY MAN…SVF PROPERTY SLSVF PROPERTY SLCEA BERMUDEZ 2023 SLCEA BERMUDEZ 2023 SLSTRACHAN PROPERTY SLSTRACHAN PROPERTY SLMED WAVES HOTELS SLMED WAVES HOTELS SLM CAPITAL INVESTMENTS SCR SAM CAPITAL INVESTMENT…MORODO & PARDO INVESTMENT SLMORODO & PARDO INVES…NERVION LIVING SLNERVION LIVING SLPUBLICIDAD INTERACTIVA SHOWTIME CANARIAS SLPUBLICIDAD INTERACTI…ENCAJA CANARIAS 2006 SLENCAJA CANARIAS 2006…VINTIA CATERING SLVINTIA CATERING SLXREALITY FACTORY, SOCIEDAD LIMITADAXREALITY FACTORY, SO…PARDO & GALARZA PROPERTIES SLPARDO & GALARZA PROP…P&G PRIVATE INVESTMENTS SCR SAP&G PRIVATE INVESTME…

Cap table · shareholdings

  • VTG HOLDING INVESTMENT SL(formerly VANTGUARD BRANDS HOLDING SL)100 %

    Legal entity · since 04/01/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TENT PEAK PROPERTIES …VANTGUARD BRANDS HOLDING SLVANTGUARD BRANDS HOL…ISLENA IBIZA BRAND SLISLENA IBIZA BRAND SLVANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…

Beneficial owner (UBO)

VTG HOLDING INVESTMENT SL100 %Vigente

Legal entity · since 04/01/2022

Beneficial owner network map

4 nodes Person Company
TENT PEAK PROPERTIES …VANTGUARD BRANDS HOLDING SLVANTGUARD BRANDS HOL…ISLENA IBIZA BRAND SLISLENA IBIZA BRAND SLVANTGUARD BRANDS INT SAVANTGUARD BRANDS INT…

Registered actos

  1. Ampliación del objeto socialPublished 18/10/2024· Registered 11/10/2024· I/A 7
  2. Modificaciones estatutariasPublished 29/11/2022· Registered 22/11/2022· I/A 6
  3. Ampliación de capitalPublished 02/02/2022· Registered 26/01/2022· I/A 5
  4. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 4
  5. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 3
  6. Declaración de unipersonalidadPublished 04/01/2022· Registered 28/12/2021· I/A 2
  7. ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
  8. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1

Changes

  1. 18/10/2024Ampliación del objeto social

    La gestión , administración y explotación en cualquier forma de los establecimientos dedicados al servicios de alojamientos.

  2. 29/11/2022Modificaciones estatutarias
  3. 04/01/2022Declaración de unipersonalidad

    VANTGUARD BRANDS HOLDING SL

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 1 003 201,00 € (+1 000 000,00 €)
  2. 10/12/2021Constitución
    Initial capital: 3 201,00 €

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. 18/10/2024#8301297
    Ampliación del objeto social
    TENT PEAK PROPERTIES SL. Ampliación del objeto social. La gestión , administración y explotación en cualquier forma de los establecimientos dedicados al servicios de alojamientos. Datos registrales. S 8 , H M 756287, I/A 7 (11.10.24).
  2. 29/11/2022#7268653
    Modificaciones estatutarias
    TENT PEAK PROPERTIES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 20/11. Datos registrales. T 42766 , F 96, S 8, H M 756287, I/A 6 (22.11.22).
  3. 02/02/2022#6791800
    Ampliación de capital
    TENT PEAK PROPERTIES SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.201,00 Euros. Datos registrales. T 42766 , F 95, S 8, H M 756287, I/A 5 (26.01.22).
  4. 11/01/2022#6755299
    Nombramientos
    TENT PEAK PROPERTIES SL. Nombramientos. Apoderado: ANGULO MARTINEZ DOLORES. Datos registrales. T 42766 , F 93, S 8, H M 756287, I/A 4 ( 3.01.22).
  5. 11/01/2022#6755298
    Nombramientos
    TENT PEAK PROPERTIES SL. Nombramientos. Apoderado: MORODO ALCALA GALIANO MARIA GABRIELA. Datos registrales. T 42766 , F 91, S 8, H M 756287, I/A 3 ( 3.01.22).
  6. 04/01/2022#10554377
    Declaración de unipersonalidad
    TENT PEAK PROPERTIES SL. Declaración de unipersonalidad. Socio único: VANTGUARD BRANDS HOLDING SL. Datos registrales. T 42766 , F 91, S 8, H M 756287, I/A 2 (28.12.21).
  7. 10/12/2021#6718627
    ConstituciónNombramientos
    TENT PEAK PROPERTIES SL. Constitución. Comienzo de operaciones: 18.11.21. Objeto social: a) Compraventa, intermediación, arrendamiento, administración y explotación, en cualquier forma, de fincas rústicas y urbanas, y la realización de toda clase de …

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 2021

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/ MONTE ESQUINZA 24 2º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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