TIAMVES001 SL

Hoja M871709· NIF B24902264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2025
Director :
Perez Odeh Elena Yanira
Former name :
PICANTUM TOTAL SL

Legal information

Legal information for TIAMVES001 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2025
LocalityMadrid
Former names
PICANTUM TOTAL SL2025-12-15 → 2026-04-21
StatusVigente

Activity

TIAMVES001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2025. The Spanish commercial register has published 10 filings for this company, from 15 December 2025 to 3 July 2026, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa y alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
TIAMVES001 SLPerez Odeh Elena YaniraPerez Odeh Elena Yan…32 PASEO DE GRACIA INVESTMENTS SL32 PASEO DE GRACIA I…32 PASEO DE GRACIA SL32 PASEO DE GRACIA SLBVE QUALIFIED INVESTMENTS SPAIN SLBVE QUALIFIED INVEST…HOTELES SUNWING SAHOTELES SUNWING SAAECR SERRANO 7 SLAECR SERRANO 7 SLAECR SPAIN HOLDING SLAECR SPAIN HOLDING SL16 CALLE ORENSE SL16 CALLE ORENSE SLBEST VALUE EUROPE II SPAIN SLBEST VALUE EUROPE II…BEST VALUE PLAZA CATALUNYA SLBEST VALUE PLAZA CAT…BEST VALUE OYG 8 SLBEST VALUE OYG 8 SLBEST VALUE PORTAL SLBEST VALUE PORTAL SLROALES INVESTMENTS SLROALES INVESTMENTS SLALGODRE INVERSIONES SLALGODRE INVERSIONES …RICOTE INVERSIONES SLRICOTE INVERSIONES SLBOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLRSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIABPES001, SLTIABPES001, SLHOTELES SUNWING SAHOTELES SUNWING SABEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
TIAMVES001 SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…MADRID INVESTMENTS PARTNERS SLMADRID INVESTMENTS P…DUERO INVESTMENTS SLDUERO INVESTMENTS SLESPATIFILO SLESPATIFILO SLYACOBIAN SLYACOBIAN SLEUROFUND LIVING 3 SENIOR RESIDENTIAL DEVELOPMENT SLEUROFUND LIVING 3 SE…BOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLRSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIABPES001, SLTIABPES001, SLCEBOLLA MANAGEMENT SLCEBOLLA MANAGEMENT SLMISR VENTURES SLMISR VENTURES SLDAHSUR VENTURES SLDAHSUR VENTURES SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…EG IBERIA RETAIL 1 SLEG IBERIA RETAIL 1 SL

Beneficial owner (UBO)

CLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SL100 %Vigente

Legal entity · since 15/12/2025

Beneficial owner network map

16 nodes Person Company
TIAMVES001 SLCLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SLCLUB LEGAL INTERNACI…MADRID INVESTMENTS PARTNERS SLMADRID INVESTMENTS P…DUERO INVESTMENTS SLDUERO INVESTMENTS SLESPATIFILO SLESPATIFILO SLYACOBIAN SLYACOBIAN SLEUROFUND LIVING 3 SENIOR RESIDENTIAL DEVELOPMENT SLEUROFUND LIVING 3 SE…BOTIA SPAIN HOLDCO SLBOTIA SPAIN HOLDCO SLRSR LLES HOLDCO SLRSR LLES HOLDCO SLTIASOES001 SLTIASOES001 SLTIABPES001, SLTIABPES001, SLCEBOLLA MANAGEMENT SLCEBOLLA MANAGEMENT SLMISR VENTURES SLMISR VENTURES SLDAHSUR VENTURES SLDAHSUR VENTURES SLBEST VALUE PORTAL OPERATIONS SLBEST VALUE PORTAL OP…EG IBERIA RETAIL 1 SLEG IBERIA RETAIL 1 SL

Registered actos

  1. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 3
  2. Ceses/DimisionesPublished 21/04/2026· Registered 14/04/2026· I/A 2
  3. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 2
  4. Cambio de denominación socialPublished 21/04/2026· Registered 14/04/2026· I/A 2
  5. Cambio de domicilio socialPublished 21/04/2026· Registered 14/04/2026· I/A 2
  6. Cambio de objeto socialPublished 21/04/2026· Registered 14/04/2026· I/A 2
  7. ConstituciónPublished 15/12/2025· Registered 05/12/2025· I/A 1
  8. Declaración de unipersonalidadPublished 15/12/2025· Registered 05/12/2025· I/A 1
  9. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 1

Changes

  1. 03/07/2026Cambio de denominación social

    PICANTUM TOTAL SL→TIAMVES001 SL

  2. 21/04/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - PLANTA 4-B, (II) ESCA (MADRID)

  3. 21/04/2026Cambio de objeto social

    Compraventa y alquiler de bienes inmobiliarios por cuenta propia.

  4. 15/12/2025Declaración de unipersonalidad

    CLUB LEGAL INTERNACIONAL ASESORES EMPRESARIALES SL

Capital · events

  1. 15/12/2025Constitución
    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. 03/07/2026#9488673
    Nombramientos
    TIAMVES001 SL. Nombramientos. Apo.Sol.: REGULEZ MENCIA ANDRES;MUGABURE CIRIQUIAIN SARA. Datos registrales. S 8 , H M 871709, I/A 3 (26.06.26).
  2. 21/04/2026#9186058

    Company name: PICANTUM TOTAL SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    PICANTUM TOTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: RSR LLES PROPCO SL. Ceses/Dimisiones. Adm. Unico: SANZ FERRE ENRIQUE. Nombramientos. Adm. Unico: PEREZ ODEH ELENA YANIRA. Cambio de denominación social. TIAMVES001 SL. Camb…
  3. 15/12/2025#8971965

    Company name: PICANTUM TOTAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PICANTUM TOTAL SL. Constitución. Comienzo de operaciones: 24.11.25. Objeto social: desarrollar otras actividades de consultoría de gestión empresarial. Dicha actividad principal se corresponde con el CNAE 70.20. Domicilio: PASEO DE LA CASTELLANA 144 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 123 - PLANTA 4-B, (II) ESCA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province