TUIO MGA SL

Hoja M776425· NIF B72478266

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
767 507,00 €
Incorporation :
05/10/2022
Director :
Lucas Del Portillo Jose-Maria

Legal information

Legal information for TUIO MGA SL

NIF
Hoja registral
IRUS1000311315748
Legal formSociedad Limitada (SL)
Share capital767 507,00 €
Incorporation date05/10/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44016 · Folio 73 · Hoja M776425
StatusVigente

Activity

TUIO MGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 5 October 2022. The Spanish commercial register has published 8 filings for this company, from 5 October 2022 to 16 February 2026, across 6 distinct types of filing. Its registered share capital is 767 507,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

6629 Otras actividades auxiliares a seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TUIO MGA SLLucas Del Portillo Jose-MariaLucas Del Portillo J…COCONUT MGA SLCOCONUT MGA SLABELLANOSA GESTION SLABELLANOSA GESTION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TUIO MGA SLCOCONUT VENTURES SLCOCONUT VENTURES SLCOCONUT MGA SLCOCONUT MGA SL

Beneficial owner (UBO)

COCONUT VENTURES SL100 %Vigente

Legal entity · since 16/02/2026

Beneficial owner network map

3 nodes Person Company
TUIO MGA SLCOCONUT VENTURES SLCOCONUT VENTURES SLCOCONUT MGA SLCOCONUT MGA SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2026· Registered 09/02/2026· I/A 5
  2. Cambio de domicilio socialPublished 12/02/2026· Registered 05/02/2026· I/A 4
  3. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
  4. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
  5. Ampliación de capitalPublished 16/05/2023· Registered 08/05/2023· I/A 2
  6. ConstituciónPublished 05/10/2022· Registered 28/09/2022· I/A 1
  7. Declaración de unipersonalidadPublished 05/10/2022· Registered 28/09/2022· I/A 1
  8. NombramientosPublished 05/10/2022· Registered 28/09/2022· I/A 1

Changes

  1. 16/02/2026Declaración de unipersonalidad

    COCONUT VENTURES SL

  2. 12/02/2026Cambio de domicilio social

    C/ ORENSE 70 9º 1ª (MADRID)

  3. 05/10/2022Declaración de unipersonalidad

    COCONUT VENTURES S.L.

Capital · events

  1. 16/05/2023Ampliación de capital
    Resulting capital: 767 507,00 € (+757 507,00 €)
  2. 05/10/2022Constitución
    Initial capital: 10 000,00 €

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. 16/02/2026#9073189
    Declaración de unipersonalidad
    TUIO MGA SL. Declaración de unipersonalidad. Socio único: COCONUT VENTURES SL. Datos registrales. S 8 , H M 776425, I/A 5 ( 9.02.26).
  2. 12/02/2026#9068641
    Cambio de domicilio social
    TUIO MGA SL. Cambio de domicilio social. C/ ORENSE 70 9º 1ª (MADRID). Datos registrales. S 8 , H M 776425, I/A 4 ( 5.02.26).
  3. 17/06/2024#8127213
    Ceses/DimisionesNombramientos
    TUIO MGA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ JUAN FRANCISCO;PARDO MARTIN FRANCISCO DE ASIS;LUCAS DEL PORTILLO JOSE MARIA. Nombramientos. Adm. Unico: LUCAS DEL PORTILLO JOSE-MARIA. Otros conceptos: Cambio del Organo de Administración: …
  4. 16/05/2023#7529771
    Ampliación de capital
    TUIO MGA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 757.507,00 Euros. Resultante Suscrito: 767.507,00 Euros. Datos registrales. T 44016 , F 73, S 8, H M 776425, I/A 2 ( 8.05.23).
  5. 05/10/2022#7183673
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUIO MGA SL. Constitución. Comienzo de operaciones: 1.10.22. Objeto social: 6629 Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: C/ ESPROCEDA 27 - ENTREPLANTA, OFICINA 3 (MADRID). Capital: 10.000,00 Euros. Declaración de unip…

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 2022

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/ ORENSE 70 9º 1ª (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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector