TOMORROWLAND SL

Hoja M606161· NIF B87328928

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2015
Directors :
Serra Castillejo Juan-Maria, Castillejo Oriol Casilda Soledad

Legal information

Legal information for TOMORROWLAND SL

NIF
Hoja registral
IRUS1000294973887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2015
LocalityMadrid
Register referenceTomo 33673 · Folio 99 · Hoja M606161
StatusVigente

Activity

TOMORROWLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 July 2015. The Spanish commercial register has published 10 filings for this company, from 29 July 2015 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Inversión de todo tipo de activos financieros y no financieros . Actividades de consultoría y gestión empresarial . La compraventa de valores mobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TOMORROWLAND SLCastillejo Oriol Casilda SoledadCastillejo Oriol Cas…INVERSIONES SAN ONOFRE SOCIEDAD RESPONSABILIDAD LIMITADAINVERSIONES SAN ONOF…CUESTA DEL RELOJ SOCIEDAD DE RESPONSABILIDAD LIMITADACUESTA DEL RELOJ SOC…

Registered actos

  1. Ceses/DimisionesPublished 07/06/2024· Registered 30/05/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 30/05/2024· I/A 4
  3. Cambio de domicilio socialPublished 07/06/2024· Registered 30/05/2024· I/A 4
  4. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 3
  5. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 3
  6. Modificaciones estatutariasPublished 22/06/2021· Registered 15/06/2021· I/A 3
  7. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 3
  8. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 2
  9. ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
  10. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 07/06/2024Cambio de domicilio social

    CTRA DE HUMERA Km 9 (MADRID)

  2. 22/06/2021Cambio de domicilio social

    C/ ARDEMANS 69 - BAJO D (MADRID)

  3. 22/06/2021Modificaciones estatutarias

Capital · events

  1. 29/07/2015Constitución
    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. 07/06/2024#8113613
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOMORROWLAND SL. Ceses/Dimisiones. Adm. Unico: SERRA CASTILLEJO JUAN-MARIA. Nombramientos. Adm. Unico: CASTILLEJO ORIOL CASILDA SOLEDAD. Cambio de domicilio social. CTRA DE HUMERA Km 9 (MADRID). Datos registrales. S 8 , H M 606161, I/A 4 (30.05.24).
  2. 22/06/2021#6489503
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TOMORROWLAND SL. Ceses/Dimisiones. Adm. Unico: SERRA ARIAS JOSE EDUARDO. Nombramientos. Adm. Unico: SERRA CASTILLEJO JUAN- MARIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ARDEMANS 69…
  3. 29/07/2015#3439864
    Nombramientos
    TOMORROWLAND SL. Nombramientos. Apo.Sol.: SERRA CASTILLEJO JUAN-MARIA. Datos registrales. T 33673 , F 98, S 8, H M 606161, I/A 2 (21.07.15).
  4. 29/07/2015#3439863
    ConstituciónNombramientos
    TOMORROWLAND SL. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: Inversión de todo tipo de activos financieros y no financieros . Actividades de consultoría y gestión empresarial . La compraventa de valores mobiliarios por cuenta propi…

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 2015

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 addressCTRA DE HUMERA Km 9 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector