TSS QUART SL

Hoja M845758· NIF B75940098

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2025
Directors :
Total Specific Solutions (tss) B.V, TOTAL SPECIFIC SOLUTIONS TSS BV
Former name :
CALICO EUROPE SL

Legal information

Legal information for TSS QUART SL

NIF
Hoja registral
IRUS1000443283675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2025
LocalityMadrid
Former names
CALICO EUROPE SL2025-03-05 → 2025-06-24
StatusVigente

Activity

TSS QUART SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2025. The Spanish commercial register has published 10 filings for this company, from 5 March 2025 to 24 June 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
TSS QUART SLTotal Specific Solutions (tss) B.VTotal Specific Solut…Total Specific Solutions Tss BvTotal Specific Solut…BYTEMASTER SERVICIOS INFORMATICOS SABYTEMASTER SERVICIOS…BYTEMASTER SOLUCIONES TECNOLOGICAS SABYTEMASTER SOLUCIONE…TAPICERIAS BABIO SATAPICERIAS BABIO SAAVIVA VOICE SYSTEMS AND SERVICES SLAVIVA VOICE SYSTEMS …SISTEMAS TELEMATICOS IMPORGES SLSISTEMAS TELEMATICOS…BARATZ SERVICIOS DE TELEDOCUMENTACION SABARATZ SERVICIOS DE …ANOOK MANAGEMENT SOFTWARE SAANOOK MANAGEMENT SOF…TOTAL SPECIFIC SOLUTIONS SPAIN SLTOTAL SPECIFIC SOLUT…DISTRIBUCION DE SISTEMAS Y CONSULTING INFORMATICO SOCIEDAD LIMITADADISTRIBUCION DE SIST…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TSS TUSET SLTSS TUSET SLTSS DISCOVER SLTSS DISCOVER SLCIMKEY SLCIMKEY SLM SOFT SAM SOFT SASERVICOMPUT SASERVICOMPUT SAOFIMATICA TSS SOCIEDAD LIMITADAOFIMATICA TSS SOCIED…SPYRO SOFTWARE SLSPYRO SOFTWARE SL

Cap table · shareholdings

Shareholders network map

16 nodes Person Company
TSS QUART SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLAURORA ASSET II, SLAURORA ASSET II, SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLARGYLE EUROPE SLARGYLE EUROPE SLVERBNACE EUROPE SLVERBNACE EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…FUSARIUM EUROPE SLFUSARIUM EUROPE SL

Beneficial owner (UBO)

Seegman Servicios Juridicos S100 %

Individual · ultimate beneficial owner · since 05/03/2025

Beneficial owner network map

16 nodes Person Company
TSS QUART SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLAURORA ASSET II, SLAURORA ASSET II, SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLARGYLE EUROPE SLARGYLE EUROPE SLVERBNACE EUROPE SLVERBNACE EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…FUSARIUM EUROPE SLFUSARIUM EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2025· Registered 17/06/2025· I/A 4
  2. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 4
  3. Cambio de denominación socialPublished 24/06/2025· Registered 17/06/2025· I/A 4
  4. Cambio de domicilio socialPublished 24/06/2025· Registered 17/06/2025· I/A 4
  5. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 3
  6. NombramientosPublished 24/06/2025· Registered 17/06/2025· I/A 2
  7. ConstituciónPublished 05/03/2025· Registered 26/02/2025· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2025· Registered 26/02/2025· I/A 1
  9. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 1

Changes

  1. 24/06/2025Cambio de domicilio social

    C/ FERNANDO EL SANTO 25 1 - DERECHA (MADRID)

  2. 05/03/2025Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS S.L.P.

Capital · events

  1. 05/03/2025Constitución
    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. 24/06/2025#8700718

    Company name: CALICO EUROPE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio único
    CALICO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: TOTAL SPECIFIC SOLUTIONS (TSS) B.V. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: TOTAL SPECIFIC …
  2. 24/06/2025#8700717

    Company name: CALICO EUROPE SL

    Nombramientos
    CALICO EUROPE SL. Nombramientos. Apoderado: CRESPO SIERRA PAULA;DURAN BARRERA CLEYDI VANESSA;BRAGE TUÑON PABLO;LAZZATI SARIC RAUL ALEJANDRO;PIEK JURRIAAN LEONARD JAN FREDERIK. Datos registrales. S 8 , H M 845758, I/A 3 (17.06.25).
  3. 24/06/2025#8700716

    Company name: CALICO EUROPE SL

    Nombramientos
    CALICO EUROPE SL. Nombramientos. Apoderado: PERAL PEREIRA DIEGO. Datos registrales. S 8 , H M 845758, I/A 2 (17.06.25).
  4. 05/03/2025#8523458

    Company name: CALICO EUROPE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALICO EUROPE SL. Constitución. Comienzo de operaciones: 17.02.25. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, c…

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 2025

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/ FERNANDO EL SANTO 25 1 - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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