TSBC SPAIN SL
Hoja V233602· NIF B26794339
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2026
- Directors :
- White Wilson Helen Martha, Darnes Jack Edward, De Ruse Iii Joe Thomas
Legal information
Legal information for TSBC SPAIN SL
Activity
TSBC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 1 April 2026. The Spanish commercial register has published 8 filings for this company, from 1 April 2026 to 11 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
La compra, cultivo y venta de bayas.
Directors and representatives
Directors
Current
- White Wilson Helen MarthaSince 13/07/2026Administrador Solidario
- Darnes Jack EdwardSince 25/03/2026Administrador Solidario
- De Ruse Iii Joe ThomasSince 18/06/2026Administrador Solidario
Former
- Wilkinson Richard JohnCeased on 18/06/2026Administrador Solidario
Authorised representatives
Current
- Briggs Ewan WilliamSince 04/08/2026Apoderado Solidario
- Lamont Jonathan AndrewSince 04/08/2026Apoderado Solidario
- Prieto Ferrandis OlgaSince 18/06/2026Apoderado Solidario
- Garcia Rico IsraelSince 18/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- THE SUMMER BERRY COMPANY HOLDINGS LIMITED100 %
Legal entity · since 01/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
THE SUMMER BERRY COMPANY HOLDINGS LIMITED100 %
Legal entity · since 01/04/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 11/08/2026· Registered 04/08/2026· I/A 5
- NombramientosPublished 21/07/2026· Registered 13/07/2026· I/A 4
- Ceses/DimisionesPublished 26/06/2026· Registered 18/06/2026· I/A 3
- NombramientosPublished 26/06/2026· Registered 18/06/2026· I/A 3
- NombramientosPublished 26/06/2026· Registered 18/06/2026· I/A 2
- ConstituciónPublished 01/04/2026· Registered 25/03/2026· I/A 1
- Declaración de unipersonalidadPublished 01/04/2026· Registered 25/03/2026· I/A 1
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 1
Changes
- 01/04/2026Declaración de unipersonalidad
THE SUMMER BERRY COMPANY HOLDINGS LIMITED
Capital · events
- 01/04/2026ConstituciónInitial 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)
- 11/08/2026#9680812Nombramientos
TSBC SPAIN SL. Nombramientos. Apo.Sol.: BRIGGS EWAN WILLIAM;LAMONT JONATHAN ANDREW. Datos registrales. S 8 , H V 233602, I/A 5 ( 4.08.26).
- 21/07/2026#9571885Nombramientos
TSBC SPAIN SL. Nombramientos. Adm. Solid.: WHITE WILSON HELEN MARTHA. Datos registrales. S 8 , H V 233602, I/A 4 (13.07.26).
- 26/06/2026#9458716Ceses/DimisionesNombramientos
TSBC SPAIN SL. Ceses/Dimisiones. Adm. Solid.: WILKINSON RICHARD JOHN. Nombramientos. Adm. Solid.: DE RUSE III JOE THOMAS. Datos registrales. S 8 , H V 233602, I/A 3 (18.06.26).
- 26/06/2026#9458715Nombramientos
TSBC SPAIN SL. Nombramientos. Apo.Sol.: GARCIA RICO ISRAEL;PRIETO FERRANDIS OLGA. Datos registrales. S 8 , H V 233602, I/A 2 (18.06.26).
- 01/04/2026#9157823ConstituciónDeclaración de unipersonalidadNombramientos
TSBC SPAIN SL. Constitución. Comienzo de operaciones: 17.02.26. Objeto social: La compra, cultivo y venta de bayas. Domicilio: AVDA DEL OESTE 19 9 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: THE SUMMER BERRY COMP…
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 2026
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.