TESGON CAPITAL SL

Hoja M551393· NIF B26333724

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Escudero De Buron Tenorio Carlos
Former name :
POLIESTIRENO EXPANDIDO SL

Legal information

Legal information for TESGON CAPITAL SL

NIF
Hoja registral
IRUS1000290219135
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30640 · Folio 217 · Hoja M551393
Former names
POLIESTIRENO EXPANDIDO SL2013-03-19 → 2025-12-26
StatusVigente

Activity

TESGON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 19 March 2013 to 26 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6614

Corporate purpose

La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 26/12/2025· Registered 18/12/2025· I/A 8
  2. RevocacionesPublished 18/08/2025· Registered 08/08/2025· I/A 7
  3. Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 6
  4. NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 6
  5. Modificaciones estatutariasPublished 18/08/2025· Registered 08/08/2025· I/A 6
  6. Cambio de objeto socialPublished 18/08/2025· Registered 08/08/2025· I/A 6
  7. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 5
  8. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 5
  9. Modificaciones estatutariasPublished 07/09/2015· Registered 31/08/2015· I/A 4
  10. Modificaciones estatutariasPublished 10/04/2015· Registered 31/03/2015· I/A 3
  11. Cambio de domicilio socialPublished 19/03/2013· Registered 08/03/2013· I/A 2

Changes

  1. 18/08/2025Cambio de objeto social

    La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades.

  2. 18/08/2025Modificaciones estatutarias
  3. 07/09/2015Modificaciones estatutarias
  4. 10/04/2015Modificaciones estatutarias
  5. 19/03/2013Cambio de domicilio social

    C/ GENERAL ORGAZ 21 - BAJO (MADRID)

Timeline (BORME)

  1. 26/12/2025#8995012

    Company name: POLIESTIRENO EXPANDIDO SL

    Cambio de denominación social
    POLIESTIRENO EXPANDIDO SL. Cambio de denominación social. TESGON CAPITAL SL. Datos registrales. S 8 , H M 551393, I/A 8 (18.12.25).
  2. 18/08/2025#8789443

    Company name: POLIESTIRENO EXPANDIDO SL

    Revocaciones
    POLIESTIRENO EXPANDIDO SL. Revocaciones. Apoderado: GUTIERRREZ HERRERO MARIA ADELA;FERRERO CASILLAS MARIA LUISA. Datos registrales. S 8 , H M 551393, I/A 7 ( 8.08.25).
  3. 18/08/2025#8789442

    Company name: POLIESTIRENO EXPANDIDO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    POLIESTIRENO EXPANDIDO SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO DE BURON GONZALEZ CARLOS. Nombramientos. Adm. Unico: ESCUDERO DE BURON TENORIO CARLOS. Modificaciones estatutarias. Modificado el artículo 16 de los estatutos sociales, relativo a la r…
  4. 15/01/2016#3663488

    Company name: POLIESTIRENO EXPANDIDO SL

    Ceses/DimisionesNombramientos
    POLIESTIRENO EXPANDIDO SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO DE BURON TENORIO CARLOS. Nombramientos. Adm. Unico: ESCUDERO DE BURON GONZALEZ CARLOS. Datos registrales. T 30640 , F 217, S 8, H M 551393, I/A 5 ( 7.01.16).
  5. 07/09/2015#3490961

    Company name: POLIESTIRENO EXPANDIDO SL

    Modificaciones estatutarias
    POLIESTIRENO EXPANDIDO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTAUTOS SOCIALES. Administración y representación. . Datos registrales. T 30640 , F 217, S 8, H M 551393, I/A 4 (31.08.15).
  6. 10/04/2015#3276196

    Company name: POLIESTIRENO EXPANDIDO SL

    Modificaciones estatutarias
    POLIESTIRENO EXPANDIDO SL. Modificaciones estatutarias. Modificación del artículo 16 de los Estatutos Sociales . Datos registrales. T 30640 , F 216, S 8, H M 551393, I/A 3 (31.03.15).
  7. 19/03/2013#2181724

    Company name: POLIESTIRENO EXPANDIDO SL

    Cambio de domicilio social
    POLIESTIRENO EXPANDIDO SL. Cambio de domicilio social. C/ GENERAL ORGAZ 21 - BAJO (MADRID). Datos registrales. T 30640 , F 216, S 8, H M 551393, I/A 2 ( 8.03.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressC/ GENERAL ORGAZ 21 - BAJO (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 6614 — are listed together.

Prospect this sectorAll companies in this sector