TUCSON EXCLUSIVAS S.L

Hoja B470009· NIF B66539826

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
24/06/2015
Directors :
Guerra Vidiella Daniel, Guerra Vidiella Luis Esteban, Sanchez Vendrell.Gal.La, Sanchez Vendrell Gemma
Former name :
AFR ASSESSORS I CONSULTORS SL

Legal information

Legal information for TUCSON EXCLUSIVAS S.L

NIF
Hoja registral
IRUS1000371098160
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date24/06/2015
LocalityBarcelona
Register referenceTomo 44874 · Folio 58 · Hoja B470009
Former names
AFR ASSESSORS I CONSULTORS SL2015-06-24 → 2020-01-20
StatusVigente

Activity

TUCSON EXCLUSIVAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 June 2015. The Spanish commercial register has published 11 filings for this company, from 24 June 2015 to 10 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA REALIZACION DE TAREAS DE ADMINISTRACION Y CONTROL DE GESTION DE LAS SOCIEDADES VINCULADAS.LA PRESTACION DE SERVICIOS CONTABLES Y DE ASESORIA FISCAL Y LABORAL A LAS SOCIEDADES VINCULADAS,INCLUYENDO LA GESTION Y ...

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
TUCSON EXCLUSIVAS S.LGuerra Vidiella DanielGuerra Vidiella Dani…Guerra Vidiella Luis EstebanGuerra Vidiella Luis…Sanchez Vendrell Gal LaSanchez Vendrell Gal…Sanchez Vendrell GemmaSanchez Vendrell Gem…HOSTERED 25 SLHOSTERED 25 SLAUDITIA INFORMATION TECNOLOGIES SLAUDITIA INFORMATION …SOLBOL DUE S.LSOLBOL DUE S.LAUDITIA TAX AND ADVISORY SAAUDITIA TAX AND ADVI…VESNICI VELMI S.LVESNICI VELMI S.LAUDITIA INTERNATIONAL SLPAUDITIA INTERNATIONA…COEYUDA SLCOEYUDA SLVIA TIRSOL SLVIA TIRSOL SLCONSTRUCCIONS SECUNDI SLCONSTRUCCIONS SECUND…BECO INFORM SYSTEMS SLBECO INFORM SYSTEMS …GUERRA GABINETE DE ASESORES Y CONSULTORES SLGUERRA GABINETE DE A…SILVER LAKE CONSULTING SLSILVER LAKE CONSULTI…DILUNCH GROUP SLDILUNCH GROUP SLBO K BO SLBO K BO SLTRAXYS METALES Y QUIMICOS SLTRAXYS METALES Y QUI…EXPLOTACION INDUSTRIAL DE TERRENOS SAEXPLOTACION INDUSTRI…AF ACTIVOS Y VALORES S.AAF ACTIVOS Y VALORES…CONSTRUCCIONES GARCIA FRANCO SACONSTRUCCIONES GARCI…AF PARTNERS LEGIS SOLUTIONS S.L.PAF PARTNERS LEGIS SO…AFSA CONSULTING SLAFSA CONSULTING SLCONSTRUCCIONES BREDA SLCONSTRUCCIONES BREDA…AF TAX & LEGAL S.LAF TAX & LEGAL S.LPHILAE EXCLUSIVAS SLPHILAE EXCLUSIVAS SLNASER 2006 SLNASER 2006 SL

Registered actos

  1. RevocacionesPublished 10/07/2026· Registered 03/07/2026· I/A 3
  2. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 3
  3. Modificaciones estatutariasPublished 10/07/2026· Registered 03/07/2026· I/A 3
  4. Cambio de objeto socialPublished 10/07/2026· Registered 03/07/2026· I/A 3
  5. RevocacionesPublished 20/01/2020· Registered 13/01/2020· I/A 2
  6. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 2
  7. Cambio de denominación socialPublished 20/01/2020· Registered 13/01/2020· I/A 2
  8. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 2
  9. Cambio de objeto socialPublished 20/01/2020· Registered 13/01/2020· I/A 2
  10. ConstituciónPublished 24/06/2015· Registered 16/06/2015· I/A 1
  11. NombramientosPublished 24/06/2015· Registered 16/06/2015· I/A 1

Changes

  1. 10/07/2026Cambio de denominación social

    AFR ASSESSORS I CONSULTORS SL→TUCSON EXCLUSIVAS S.L

  2. 10/07/2026Cambio de objeto social

    LA REALIZACION DE TAREAS DE ADMINISTRACION Y CONTROL DE GESTION DE LAS SOCIEDADES VINCULADAS.LA PRESTACION DE SERVICIOS CONTABLES Y DE ASESORIA FISCAL Y LABORAL A LAS SOCIEDADES VINCULADAS,INCLUYENDO LA GESTION Y ...

  3. 10/07/2026Modificaciones estatutarias
  4. 20/01/2020Cambio de domicilio social

    CL NICARAGUA Num.48 P.3 PTA.5 (BARCELONA)

  5. 20/01/2020Cambio de objeto social

    LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Capital · events

  1. 24/06/2015Constitución
    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. 10/07/2026#9520196
    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    TUCSON EXCLUSIVAS S.L. Revocaciones. ADM.UNICO: SANCHEZ VENDRELL GAL LA. Nombramientos. ADM.CONJUNTO: SANCHEZ VENDRELL GAL LA;SANCHEZ VENDRELL GEMMA;GUERRA VIDIELLA LUIS ESTEBAN;GUERRA VIDIELLA DANIEL. Modificaciones estatutarias. MODIFICACION DE LOS…
  2. 20/01/2020#5746168

    Company name: AFR ASSESSORS I CONSULTORS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    AFR ASSESSORS I CONSULTORS SL. Revocaciones. ADM.SOLIDAR.: ROCHA ORTEGA MARIA PILAR;SANCHEZ VENDRELL.GAL.LA. Nombramientos. ADM.UNICO: SANCHEZ VENDRELL GAL LA. Cambio de denominación social. TUCSON EXCLUSIVAS S.L. Cambio de domicilio social. CL NICAR…
  3. 24/06/2015#3384252

    Company name: AFR ASSESSORS I CONSULTORS SL

    ConstituciónNombramientos
    AFR ASSESSORS I CONSULTORS SL. Constitución. Comienzo de operaciones: 30.04.15. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO - ESPECIALMENTE EN LOS AMBITOS FISCAL,LABORAL Y MERCANTIL-,ASI COMO LA CONSULTORIA DE DIRECCION Y LA GESTION FI…

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 addressCL NICARAGUA Num.48 P.3 PTA.5 (BARCELONA), Barcelona
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector