TONYANA SL

Hoja M2261· NIF B79429270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 253,03 €
Director :
Olazabal Bourdet Ana-Claudia

Legal information

Legal information for TONYANA SL

NIF
Hoja registral
IRUS1000240576045
Legal formSociedad Limitada (SL)
Share capital150 253,03 €
LocalityMadrid
Register referenceTomo 115 · Folio 153 · Hoja M2261
StatusVigente

Activity

TONYANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 October 2013 to 3 February 2026, across 6 distinct types of filing. Its registered share capital is 150 253,03 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TONYANA SLOlazabal Bourdet Ana-ClaudiaOlazabal Bourdet Ana…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TONYANA SLOlazabal Bourdet Ana-ClaudiaOlazabal Bourdet Ana…

Beneficial owner (UBO)

Olazabal Bourdet Ana-Claudia100 %

Individual · ultimate beneficial owner · since 03/02/2026

Beneficial owner network map

2 nodes Person Company
TONYANA SLOlazabal Bourdet Ana-ClaudiaOlazabal Bourdet Ana…

Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 4
  2. Ceses/DimisionesPublished 03/02/2026· Registered 27/01/2026· I/A 4
  3. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 4
  4. Reducción de capitalPublished 03/02/2026· Registered 27/01/2026· I/A 4
  5. Ceses/DimisionesPublished 04/10/2013· Registered 25/09/2013· I/A 3
  6. NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 04/10/2013· Registered 25/09/2013· I/A 3
  8. Cambio de domicilio socialPublished 04/10/2013· Registered 25/09/2013· I/A 3

Changes

  1. 03/02/2026Declaración de unipersonalidad

    OLAZABAL BOURDET ANA-CLAUDIA

  2. 04/10/2013Cambio de domicilio social

    C/ ESPAÑOLETO 5 (MADRID)

  3. 04/10/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2026Reducción de capital
    Resulting capital: 150 253,03 €

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. 03/02/2026#9048736
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    TONYANA SL. Declaración de unipersonalidad. Socio único: OLAZABAL BOURDET ANA-CLAUDIA. Ceses/Dimisiones. Adm. Solid.: OLAZABAL BOURDET ANA-CLAUDIA;OLAZABAL BOURDET ALEXANDRE-GUY-VICTOR. Nombramientos. Adm. Unico: OLAZABAL BOURDET ANA-CLAUDIA. Reducci…
  2. 04/10/2013#2477435
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TONYANA SL. Ceses/Dimisiones. Adm. Unico: BOURDET LE CORRE MARIE CLAUDE. Nombramientos. Adm. Solid.: OLAZABAL BOURDET ANA-CLAUDIA;OLAZABAL BOURDET ALEXANDRE-GUY-VICTOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPAÑOLETO 5 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector