TS SANCHEZ SL

Hoja M12690· NIF B78698917

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Fort Guirado Eneida

Legal information

Legal information for TS SANCHEZ SL

NIF
Hoja registral
IRUS1000244376055
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 34486 · Folio 167 · Hoja M12690
StatusVigente

Activity

TS SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 22 June 2016 to 10 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TS SANCHEZ SLFort Guirado EneidaFort Guirado EneidaVETOSLAND SOCIEDAD LIMITADAVETOSLAND SOCIEDAD L…JAVOLENO SOCIEDAD LIMITADAJAVOLENO SOCIEDAD LI…DESARROLLO Y DISEÑO LOGISTICO SLDESARROLLO Y DISEÑO …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TS SANCHEZ SLFort Guirado EneidaFort Guirado EneidaVETOSLAND SOCIEDAD LIMITADAVETOSLAND SOCIEDAD L…JAVOLENO SOCIEDAD LIMITADAJAVOLENO SOCIEDAD LI…

Beneficial owner (UBO)

Fort Guirado Eneida100 %

Individual · ultimate beneficial owner · since 10/04/2025

Beneficial owner network map

4 nodes Person Company
TS SANCHEZ SLFort Guirado EneidaFort Guirado EneidaVETOSLAND SOCIEDAD LIMITADAVETOSLAND SOCIEDAD L…JAVOLENO SOCIEDAD LIMITADAJAVOLENO SOCIEDAD LI…

Registered actos

  1. Declaración de unipersonalidadPublished 10/04/2025· Registered 03/04/2025· I/A 5
  2. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 5
  3. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
  4. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 4
  5. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 4
  6. Ampliacion del objeto socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
  7. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
  8. Ceses/DimisionesPublished 22/06/2016· Registered 13/06/2016· I/A 3
  9. NombramientosPublished 22/06/2016· Registered 13/06/2016· I/A 3

Changes

  1. 10/04/2025Declaración de unipersonalidad

    FORT GUIRADO ENEIDA

  2. 09/02/2024Ampliación del objeto social

    - Intermediarios del comercio de productos diversos (CNAE: 4619). - Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE: 4612).

  3. 09/02/2024Cambio de domicilio social

    C/ PARRA 1 - LOCAL 2 (MADRID)

Timeline (BORME)

  1. 10/04/2025#8586147
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TS SANCHEZ SL. Declaración de unipersonalidad. Socio único: FORT GUIRADO ENEIDA. Ceses/Dimisiones. Adm. Unico: FORT GUIRADO JAIME. Nombramientos. Adm. Unico: FORT GUIRADO ENEIDA. Datos registrales. S 8 , H M 12690, I/A 5 ( 3.04.25).
  2. 09/02/2024#7926227
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TS SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BORREGO TOMAS. Nombramientos. Adm. Unico: FORT GUIRADO JAIME. Ampliacion del objeto social. - Intermediarios del comercio de productos diversos (CNAE: 4619). - Intermediarios del comercio de combus…
  3. 22/06/2016#3911230
    Ceses/DimisionesNombramientos
    TS SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ TOMAS. Nombramientos. Adm. Unico: SANCHEZ BORREGO TOMAS. Datos registrales. T 589 , F 10, S 8, H M 12690, I/A 3 (13.06.16).

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/ PARRA 1 - LOCAL 2 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector