TGM SERVICIOS DIVERSOS SL
Hoja B6621· NIF B59434993
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Director :
- Gui Usabiaga Marcos
Legal information
Legal information for TGM SERVICIOS DIVERSOS SL
Activity
TGM SERVICIOS DIVERSOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 August 2011 to 5 December 2025, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gui Usabiaga MarcosSince 08/08/2011Administrador Único
Former
- Usabiaga Lasa Rosa MariaCeased on 11/06/2012ADMINISTR.Administrador
Authorised representatives
Current
- Gui Usabiaga MarceloSince 08/08/2011Apoderado
- Gui Mori TomasSince 08/08/2011Apoderado
- Gui Usabiaga TomasSince 08/08/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/12/2025· Registered 28/11/2025· I/A 14
- Reducción de capitalPublished 14/03/2017· Registered 07/03/2017· I/A 13
- Ampliación de capitalPublished 14/03/2017· Registered 07/03/2017· I/A 13
- Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 12
- RevocacionesPublished 11/06/2012· Registered 31/05/2012· I/A 11
- NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 11
- RevocacionesPublished 22/08/2011· Registered 08/08/2011· I/A 10
- NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 10
Changes
- 05/12/2025Cambio de domicilio social
CL MANILA Num.45 P.AT PTA.3 (BARCELONA)
- 19/07/2013Modificaciones estatutarias
Capital · events
- 14/03/2017Reducción de capitalAmpliación de capitalResulting capital: 300 000,00 € (−450 000,00 €)
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)
- 05/12/2025#8957838Cambio de domicilio social
TGM SERVICIOS DIVERSOS SL. Cambio de domicilio social. CL MANILA Num.45 P.AT PTA.3 (BARCELONA). Datos registrales. S 8 , H B 6621, I/A 14 (28.11.25).
- 14/03/2017#4288193Reducción de capitalAmpliación de capital
TGM SERVICIOS DIVERSOS SL. Reducción de capital. Importe reducción: 506,05 Euros. Resultante Suscrito: 300.000,00 Euros. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Datos registrales. T 39200 , F 194, S 8,… - 19/07/2013#2377644Modificaciones estatutarias
TGM SERVICIOS DIVERSOS SL. Modificaciones estatutarias. ART.15:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39200 , F 194, S 8, H B 6621, I/A 12 (12.07.13).
- 11/06/2012#1762325RevocacionesNombramientos
TGM SERVICIOS DIVERSOS SL. Revocaciones. ADMINISTR.: USABIAGA LASA ROSA MARIA. Nombramientos. ADM.UNICO: GUI USABIAGA MARCOS. Datos registrales. T 39200 , F 193, S 8, H B 6621, I/A 11 (31.05.12).
- 22/08/2011#1350337RevocacionesNombramientos
TGM SERVICIOS DIVERSOS SL. Revocaciones. APODERADO: GUI USABIAGA MARCELO;GUI USABIAGA MARCOS;GUI MORI TOMAS. Nombramientos. APODERADO: GUI USABIAGA MARCELO;GUI USABIAGA MARCOS;GUI USABIAGA TOMAS;GUI MORI TOMAS. Datos registrales. T 39200 , F 192, S 8…
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.