TGV ECO-ESTRUCTURAS SL
Hoja M869691· NIF B24748089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 05/12/2025
- Director :
- Viña Cembrero Manuel
Legal information
Legal information for TGV ECO-ESTRUCTURAS SL
Activity
TGV ECO-ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 5 December 2025. The Spanish commercial register has published 5 filings for this company, from 5 December 2025 to 6 July 2026, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
La compra, importación, exportación, almacenamiento, distribución, comercialización y venta al por mayor y/o al por menor de todo tipo de materiales, productos y suministros para la construcción, obra civil, rehabilitación, reformas y acabados,...
Directors and representatives
Directors
Current
- Viña Cembrero ManuelSince 28/11/2025Administrador Único
Former
- Taylor MichaelCeased on 29/06/2026Administrador Mancomunado
Authorised representatives
Current
- Grabmann MartinaSince 17/02/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 3
- NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 3
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 2
- ConstituciónPublished 05/12/2025· Registered 28/11/2025· I/A 1
- NombramientosPublished 05/12/2025· Registered 28/11/2025· I/A 1
Capital · events
- 05/12/2025ConstituciónInitial capital: 10 000,00 €
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)
- 06/07/2026#9496798Ceses/DimisionesNombramientos
TGV ECO-ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Mancom.: VIÑA CEMBRERO MANUEL;TAYLOR MICHAEL. Nombramientos. Adm. Unico: VIÑA CEMBRERO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da… - 24/02/2026#9088522Nombramientos
TGV ECO-ESTRUCTURAS SL. Nombramientos. Apo.Sol.: GRABMANN MARTINA. Datos registrales. S 8 , H M 869691, I/A 2 (17.02.26).
- 05/12/2025#8958124ConstituciónNombramientos
TGV ECO-ESTRUCTURAS SL. Constitución. Comienzo de operaciones: 23.10.25. Objeto social: La compra, importación, exportación, almacenamiento, distribución, comercialización y venta al por mayor y/o al por menor de todo tipo de materiales, productos y …
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 4683 — are listed together.