THE TENANT SOLUTION SL

Hoja M645386· NIF B87804845

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/05/2017
Directors :
Caballero Gonzalez Eusebio, PARELLA STRATEGY SAS, Iraola Alfonsin Julio, Checa Astier Gonzalo
Former name :
THE TENANT SOLUTIONS SL

Legal information

Legal information for THE TENANT SOLUTION SL

NIF
Hoja registral
IRUS1000298749791
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/05/2017
LocalityMadrid
Phone
Register referenceTomo 35920 · Folio 50 · Hoja M645386
Former names
THE TENANT SOLUTIONS SL2017-05-17 → 2018-03-20
StatusVigente

Activity

THE TENANT SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 17 May 2017. The Spanish commercial register has published 14 filings for this company, from 17 May 2017 to 2 February 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

LA REALIZACION DE OBRAS DE CONSTRUCCION, REPARACION Y CONSERVACION DE INMUEBLES Y EDIFICACIONES URBANAS O INDUSTRIALES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
THE TENANT SOLUTION SLCaballero Gonzalez EusebioCaballero Gonzalez E…Parella Strategy SasParella Strategy SasCheca Astier GonzaloCheca Astier GonzaloIraola Alfonsin JulioIraola Alfonsin JulioCONTRATACION Y SERVICIOS DEL HENARES SLCONTRATACION Y SERVI…C E C E MOBILIARIO Y EQUIPAMIENTO DE OFICINA SLC E C E MOBILIARIO Y…

Registered actos

  1. Modificaciones estatutariasPublished 02/02/2026· Registered 26/01/2026· I/A 8
  2. Cambio de domicilio socialPublished 02/02/2026· Registered 26/01/2026· I/A 8
  3. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 7
  4. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 7
  5. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 6
  6. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 5
  7. NombramientosPublished 06/07/2018· Registered 29/06/2018· I/A 4
  8. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 3
  9. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 3
  10. Cambio de denominación socialPublished 20/03/2018· Registered 12/03/2018· I/A 3
  11. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 3
  12. NombramientosPublished 23/08/2017· Registered 09/08/2017· I/A 2
  13. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  14. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 02/02/2026Cambio de domicilio social

    C/ ROSARIO PINO - NUMERO 14, PLANTA 11, DESPACHO (MADRID)

  2. 02/02/2026Modificaciones estatutarias
  3. 06/07/2018Cambio de denominación social

    THE TENANT SOLUTIONS SL→THE TENANT SOLUTION SL

  4. 20/03/2018Cambio de domicilio social

    AVDA DE JUAN CARLOS I - NUMERO 13, PLANTA 13, OFI (ALCALA DE HENARES)

Capital · events

  1. 17/05/2017Constitución
    Initial capital: 3 010,00 €

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. 02/02/2026#9046252
    Modificaciones estatutariasCambio de domicilio social
    THE TENANT SOLUTION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ROSARIO PINO - NUMERO 14, PLANTA 11, DESPACHO (MADRID). Datos registrales. S 8 , H M 645386, I/A 8…
  2. 09/01/2024#7867135
    Ceses/DimisionesNombramientos
    THE TENANT SOLUTION SL. Ceses/Dimisiones. Representan: DE SOUZA OLIVER AUBIN NICOLAS. Nombramientos. Representan: NEUMAN OLIVIER SALOMON. Datos registrales. T 35920 , F 50, S 8, H M 645386, I/A 7 ( 2.01.24).
  3. 31/10/2022#7220777
    Nombramientos
    THE TENANT SOLUTION SL. Nombramientos. Consejero: PARELLA STRATEGY SAS. Representan: DE SOUZA OLIVER AUBIN NICOLAS. Datos registrales. T 35920 , F 50, S 8, H M 645386, I/A 6 (24.10.22).
  4. 06/07/2018#4956910
    Nombramientos
    THE TENANT SOLUTION SL. Nombramientos. Apoderado: CHECA ASTIER GONZALO. Datos registrales. T 35920 , F 49, S 8, H M 645386, I/A 5 (29.06.18).
  5. 06/07/2018#4956909
    Nombramientos
    THE TENANT SOLUTION SL. Nombramientos. Apoderado: IRAOLA ALFONSIN JULIO. Datos registrales. T 35920 , F 49, S 8, H M 645386, I/A 4 (29.06.18).
  6. 20/03/2018#4801564

    Company name: THE TENANT SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    THE TENANT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: IRAOLA ALFONSIN JULIO. Nombramientos. Consejero: CABALLERO GONZALEZ EUSEBIO;IRAOLA ALFONSIN JULIO;CHECA ASTIER GONZALO. Presidente: CABALLERO GONZALEZ EUSEBIO. Secretario: IRAOLA ALFONSIN JULIO. …
  7. 23/08/2017#4516028

    Company name: THE TENANT SOLUTIONS SL

    Nombramientos
    THE TENANT SOLUTIONS SL. Nombramientos. Apoderado: CABALLERO GONZALEZ EUSEBIO. Datos registrales. T 35920 , F 47, S 8, H M 645386, I/A 2 ( 9.08.17).
  8. 17/05/2017#4375188

    Company name: THE TENANT SOLUTIONS SL

    ConstituciónNombramientos
    THE TENANT SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.04.17. Objeto social: LA REALIZACION DE OBRAS DE CONSTRUCCION, REPARACION Y CONSERVACION DE INMUEBLES Y EDIFICACIONES URBANAS O INDUSTRIALES. Domicilio: C/ ESPLIEGO, 12. (VILLALBILLA)…

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 2017

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/ ROSARIO PINO - NUMERO 14, PLANTA 11, DESPACHO (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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector