TESORO VERGARA SL

Hoja M586161· NIF B87084547

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2014
Director :
Chacon Carmona Tulio Guillermo

Legal information

Legal information for TESORO VERGARA SL

NIF
Hoja registral
IRUS1000293129661
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2014
LocalityMadrid
Register referenceTomo 32565 · Folio 200 · Hoja M586161
StatusVigente

Activity

TESORO VERGARA 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 17 September 2014. The Spanish commercial register has published 11 filings for this company, from 17 September 2014 to 19 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • BENROSE SA100 %

    Legal entity · since 17/09/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BENROSE SA100 %

Legal entity · since 17/09/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 7
  2. Ceses/DimisionesPublished 01/10/2025· Registered 24/09/2025· I/A 6
  3. NombramientosPublished 01/10/2025· Registered 24/09/2025· I/A 6
  4. RevocacionesPublished 28/01/2015· Registered 20/01/2015· I/A 5
  5. Cambio de domicilio socialPublished 27/01/2015· Registered 19/01/2015· I/A 4
  6. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 3
  7. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 3
  8. NombramientosPublished 19/09/2014· Registered 11/09/2014· I/A 2
  9. ConstituciónPublished 17/09/2014· Registered 10/09/2014· I/A 1
  10. Declaración de unipersonalidadPublished 17/09/2014· Registered 10/09/2014· I/A 1
  11. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 27/01/2015Cambio de domicilio social

    C/ ANDRES MELLADO 79 - ESCALERA IZQUIERDA, 2º A (MADRID)

  2. 17/09/2014Declaración de unipersonalidad

    BENROSE SA

Capital · events

  1. 17/09/2014Constitución
    Initial 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)

  1. 19/12/2025#8983017
    Nombramientos
    TESORO VERGARA SL. Nombramientos. Apoderado: CIASCA FAJARDO LILIANA. Datos registrales. S 8 , H M 586161, I/A 7 (12.12.25).
  2. 01/10/2025#8844669
    Ceses/DimisionesNombramientos
    TESORO VERGARA SL. Ceses/Dimisiones. Adm. Unico: RANGEL DOMINGO ARNALDO AMARO. Nombramientos. Adm. Unico: CHACON CARMONA TULIO GUILLERMO. Datos registrales. S 8 , H M 586161, I/A 6 (24.09.25).
  3. 28/01/2015#3162795
    Revocaciones
    TESORO VERGARA SL. Revocaciones. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ;CASTAÑON MARTINEZ ESPERANZA;DIAZ ALVAREZ MAGDALENA-ISABEL. Datos registrales. T 32565 , F 200, S 8, H M 586161, I/A 5 (20.01.15).
  4. 27/01/2015#3159589
    Cambio de domicilio social
    TESORO VERGARA SL. Cambio de domicilio social. C/ ANDRES MELLADO 79 - ESCALERA IZQUIERDA, 2º A (MADRID). Datos registrales. T 32565 , F 200, S 8, H M 586161, I/A 4 (19.01.15).
  5. 24/10/2014#3028143
    Ceses/DimisionesNombramientos
    TESORO VERGARA SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. Unico: RANGEL DOMINGO ARNALDO AMARO. Datos registrales. T 32565 , F 200, S 8, H M 586161, I/A 3 (17.10.14).
  6. 19/09/2014#2973295
    Nombramientos
    TESORO VERGARA SL. Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ;CASTAÑON MARTINEZ ESPERANZA;DIAZ ALVAREZ MAGDALENA-ISABEL. Datos registrales. T 32565 , F 199, S 8, H M 586161, I/A 2 (11.09.14).
  7. 17/09/2014#2970169
    ConstituciónDeclaración de unipersonalidadNombramientos
    TESORO VERGARA SL. Constitución. Comienzo de operaciones: 20.08.14. Objeto social: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquie…

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 2014

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/ ANDRES MELLADO 79 - ESCALERA IZQUIERDA, 2º A (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.

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