TUMBUKTU SOFT CAFE SL

Hoja M284071· NIF B82982059

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Marijuan Sergio

Legal information

Legal information for TUMBUKTU SOFT CAFE SL

NIF
Hoja registral
IRUS1000266830256
Legal formSociedad Limitada (SL)
Register referenceTomo 16653 · Folio 14 · Hoja M284071
StatusVigente

Activity

TUMBUKTU SOFT CAFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 February 2020 to 9 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
TUMBUKTU SOFT CAFE SLLopez Marijuan SergioLopez Marijuan SergioYUNBIT SLYUNBIT SLADDQUITY ASSET MANAGEMENT SLADDQUITY ASSET MANAG…ADDQUITY GROWTH CAPITAL SAADDQUITY GROWTH CAPI…GRUPO KIMUCHI SLGRUPO KIMUCHI SLADDQUITY GESTION DE ACTIVOS SLADDQUITY GESTION DE …GRUPO EMPRESARIAL MEDRA SLGRUPO EMPRESARIAL ME…

Cap table · shareholdings

  • GRUPO KIMUCHI SL100 %

    Legal entity · since 05/04/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TUMBUKTU SOFT CAFE SLGRUPO KIMUCHI SLGRUPO KIMUCHI SL

Beneficial owner (UBO)

GRUPO KIMUCHI SL100 %Vigente

Legal entity · since 05/04/2024

Beneficial owner network map

2 nodes Person Company
TUMBUKTU SOFT CAFE SLGRUPO KIMUCHI SLGRUPO KIMUCHI SL

Registered actos

  1. Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 8
  2. NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 8
  3. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 7
  4. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 7
  5. Declaración de unipersonalidadPublished 05/04/2024· Registered 27/03/2024· I/A 6
  6. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
  7. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 5

Changes

  1. 05/04/2024Declaración de unipersonalidad

    GRUPO KIMUCHI SL

Timeline (BORME)

  1. 09/06/2026#9365748
    Ceses/DimisionesNombramientos
    TUMBUKTU SOFT CAFE SL. Ceses/Dimisiones. Adm. Unico: GRUPO KIMUCHI SL. Representan: TABOADA PEREZ-DE-ALBENIZ ROCIO-SOL. Nombramientos. Adm. Unico: LOPEZ MARIJUAN SERGIO. Datos registrales. S 8 , H M 284071, I/A 8 ( 2.06.26).
  2. 17/12/2024#8401251
    Ceses/DimisionesNombramientos
    TUMBUKTU SOFT CAFE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARIJUAN SERGIO. Nombramientos. Adm. Unico: GRUPO KIMUCHI SL. Representan: TABOADA PEREZ-DE-ALBENIZ ROCIO-SOL. Datos registrales. S 8 , H M 284071, I/A 7 (10.12.24).
  3. 05/04/2024#8020693
    Declaración de unipersonalidad
    TUMBUKTU SOFT CAFE SL. Declaración de unipersonalidad. Socio único: GRUPO KIMUCHI SL. Datos registrales. T 16653 , F 14, S 8, H M 284071, I/A 6 (27.03.24).
  4. 05/02/2020#5778591
    Ceses/DimisionesNombramientos
    TUMBUKTU SOFT CAFE SL. Ceses/Dimisiones. Adm. Unico: TABOADA BERMUDEZ JUAN JOSE. Nombramientos. Adm. Unico: LOPEZ MARIJUAN SERGIO. Datos registrales. T 16653 , F 13, S 8, H M 284071, I/A 5 (29.01.20).

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 addressCALLE JUAN DE MENA, NUMERO 12, 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 — CNAE 5611 — are listed together.

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