TENUTA CAPITAL SL
Hoja M848535· NIF B21730452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 450 000,00 €
- Incorporation :
- 04/04/2025
- Director :
- BETTOLE CAPITAL SL
Legal information
Legal information for TENUTA CAPITAL SL
Activity
TENUTA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2025. The Spanish commercial register has published 5 filings for this company, from 4 April 2025 to 14 July 2025, across 5 distinct types of filing. Its registered share capital is 450 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Compraventa, restauración y arrendamiento (no financiero) de inmuebles. Construcciones, instalaciones y mantenimiento. Explotación de cualquier tipo de inmueble, incluyendo garajes y trasteros. Administración y gestión de patrimonios inmobiliarios y fincas de toda clase.
Directors and representatives
Directors
Current
- BETTOLE CAPITAL SLSince 28/03/2025Administrador Único
Authorised representatives
Current
- Bernad Marrase JorgeSince 28/03/2025Representante
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 14/07/2025) : CASTILLO DE ACHER SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 14/07/2025) : CASTILLO DE ACHER SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 14/07/2025· Registered 07/07/2025· I/A 3
- Ampliación de capitalPublished 14/07/2025· Registered 07/07/2025· I/A 2
- ConstituciónPublished 04/04/2025· Registered 28/03/2025· I/A 1
- Declaración de unipersonalidadPublished 04/04/2025· Registered 28/03/2025· I/A 1
- NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 1
Changes
- 14/07/2025Pérdida del carácter de unipersonalidad
- 04/04/2025Declaración de unipersonalidad
CASTILLO DE ACHER SL
Capital · events
- 14/07/2025Ampliación de capitalResulting capital: 450 000,00 € (+447 000,00 €)
- 04/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 14/07/2025#8732733Pérdida del carácter de unipersonalidad
TENUTA CAPITAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 848535, I/A 3 ( 7.07.25).
- 14/07/2025#8732732Ampliación de capital
TENUTA CAPITAL SL. Ampliación de capital. Capital: 447.000,00 Euros. Resultante Suscrito: 450.000,00 Euros. Datos registrales. S 8 , H M 848535, I/A 2 ( 7.07.25).
- 04/04/2025#8577300ConstituciónDeclaración de unipersonalidadNombramientos
TENUTA CAPITAL SL. Constitución. Comienzo de operaciones: 24.03.25. Objeto social: Compraventa, restauración y arrendamiento (no financiero) de inmuebles. Construcciones, instalaciones y mantenimiento. Explotación de cualquier tipo de inmueble, inclu…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.