TIJOLASA SOCIEDAD LIMITADA
Hoja AL63904· NIF B21667639
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/04/2025
- Director :
- Cano Rodriguez Antonio
Legal information
Legal information for TIJOLASA SOCIEDAD LIMITADA
Activity
TIJOLASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 10 April 2025. The Spanish commercial register has published 5 filings for this company, from 10 April 2025 to 13 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
Actividades Inmobiliarias CNAE 68. Servicios de Alojamiento. CNAE 55. Programación, consultoría y otras actividades relacionadas con La Informática CNAE 62 Actividades de sociedades holding y de sociedades instrumentales de financiación. CNAE 6421 Otras actividades de consultoría de gestión empresar.
Directors and representatives
Directors
Current
- Cano Rodriguez AntonioSince 05/11/2025Administrador Único
Former
- Berruezo Segura Isabel MariaCeased on 05/11/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NOVIGES 21 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2025· Registered 05/11/2025· I/A 3
- NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 3
- Declaración de unipersonalidadPublished 03/07/2025· Registered 26/06/2025· I/A 2
- ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1
Changes
- 03/07/2025Declaración de unipersonalidad
NOVIGES 21 SOCIEDAD LIMITADA
Capital · events
- 10/04/2025ConstituciónInitial 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)
- 13/11/2025#8913825Ceses/DimisionesNombramientos
TIJOLASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERRUEZO SEGURA ISABEL MARIA. Nombramientos. Adm. Unico: CANO RODRIGUEZ ANTONIO. Datos registrales. S 8 , H AL 63904, I/A 3 ( 5.11.25).
- 03/07/2025#8715510Declaración de unipersonalidad
TIJOLASA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NOVIGES 21 SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 63904, I/A 2 (26.06.25).
- 10/04/2025#8584731ConstituciónNombramientos
TIJOLASA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.02.25. Objeto social: Actividades Inmobiliarias CNAE 68. Servicios de Alojamiento. CNAE 55. Programación, consultoría y otras actividades relacionadas con La Informática CNAE 62 Ac…
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 — Actividades de sociedades holding — are listed together.