TOME RECALDE E HIJOS SL
Hoja M150942· NIF B81134579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 459,25 €
- Director :
- Tome Recalde Jesus
Legal information
Legal information for TOME RECALDE E HIJOS SL
Activity
TOME RECALDE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 25 May 2026, across 4 distinct types of filing. Its registered share capital is 12 459,25 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Tome Recalde JesusSince 18/03/2011Administrador Único
Authorised representatives
Current
- Tome Rubio JesusSince 17/05/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Recalde Carbonero Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 25/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2026· Registered 18/05/2026· I/A 8
- Reducción de capitalPublished 25/05/2026· Registered 18/05/2026· I/A 8
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 7
- Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 6
- NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 6
Changes
- 25/05/2026Declaración de unipersonalidad
RECALDE CARBONERO MARIA DEL CARMEN
Capital · events
- 25/05/2026Reducción de capitalResulting capital: 12 459,25 €
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)
- 25/05/2026#9289048Declaración de unipersonalidadReducción de capital
TOME RECALDE E HIJOS SL. Declaración de unipersonalidad. Socio único: RECALDE CARBONERO MARIA DEL CARMEN. Reducción de capital. Importe reducción: 13.282,10 Euros. Resultante Suscrito: 12.459,25 Euros. Datos registrales. S 8 , H M 150942, I/A 8 (18.0… - 24/05/2023#7545349Nombramientos
TOME RECALDE E HIJOS SL. Nombramientos. Apoderado: TOME RUBIO JESUS. Datos registrales. T 9392 , F 127, S 8, H M 150942, I/A 7 (17.05.23).
- 30/03/2011#1147287Ceses/DimisionesNombramientos
TOME RECALDE E HIJOS SL. Ceses/Dimisiones. Adm. Unico: TOME RUBIO JESUS. Nombramientos. Adm. Unico: TOME RECALDE JESUS. Datos registrales. T 9392 , F 127, S 8, H M 150942, I/A 6 (18.03.11).
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 — CNAE 6812 — are listed together.