TUNSTALL GROUP SUPPORT HUB SL

Hoja M860964· NIF B22639868

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2025
Director :
Furniss Jonathan

Legal information

Legal information for TUNSTALL GROUP SUPPORT HUB SL

NIF
Hoja registral
IRUS1000455405868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2025
LocalitySan Fernando de Henares
StatusVigente

Activity

TUNSTALL GROUP SUPPORT HUB SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 701). It was incorporated on 5 August 2025. The Spanish commercial register has published 8 filings for this company, from 5 August 2025 to 9 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

701 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TUNSTALL GROUP SUPPOR…Furniss JonathanFurniss Jonathan

Cap table · shareholdings

  • TUNSTALL GROUP LIMITED100 %

    Legal entity · since 05/08/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TUNSTALL GROUP SUPPOR…Tunstall Group LimitedTunstall Group Limit…

Beneficial owner (UBO)

TUNSTALL GROUP LIMITED100 %

Legal entity · since 05/08/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TUNSTALL GROUP SUPPOR…Tunstall Group LimitedTunstall Group Limit…

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2026· Registered 02/02/2026· I/A 5
  2. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 4
  3. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 3
  4. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 3
  5. NombramientosPublished 03/09/2025· Registered 27/08/2025· I/A 2
  6. ConstituciónPublished 05/08/2025· Registered 29/07/2025· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2025· Registered 29/07/2025· I/A 1
  8. NombramientosPublished 05/08/2025· Registered 29/07/2025· I/A 1

Changes

  1. 09/02/2026Modificaciones estatutarias
  2. 05/08/2025Declaración de unipersonalidad

    TUNSTALL GROUP LIMITED

Capital · events

  1. 05/08/2025Constitución
    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. 09/02/2026#9060469
    Modificaciones estatutarias
    TUNSTALL GROUP SUPPORT HUB SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. S 8 , H M 860964, I/A 5 ( 2.02.26).
  2. 09/02/2026#9060468
    Nombramientos
    TUNSTALL GROUP SUPPORT HUB SL. Nombramientos. Apo.Manc.: PEREZ TRUJILLO ALEJANDRO;DEL AGUA CASTAÑEDA ANA ISABEL;GONZALEZ VELASCO NARCISO. Datos registrales. S 8 , H M 860964, I/A 4 ( 2.02.26).
  3. 11/12/2025#8966473
    Ceses/DimisionesNombramientos
    TUNSTALL GROUP SUPPORT HUB SL. Ceses/Dimisiones. Adm. Unico: PETERS EMIL. Nombramientos. Adm. Unico: FURNISS JONATHAN. Datos registrales. S 8 , H M 860964, I/A 3 ( 3.12.25).
  4. 03/09/2025#8810038
    Nombramientos
    TUNSTALL GROUP SUPPORT HUB SL. Nombramientos. Apo.Sol.: SANZ SANCENA FRANCISCO JAVIER. Datos registrales. S 8 , H M 860964, I/A 2 (27.08.25).
  5. 05/08/2025#8771767
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUNSTALL GROUP SUPPORT HUB SL. Constitución. Comienzo de operaciones: 23.06.25. Objeto social: Actividades de las sedes centrales. Domicilio: AVDA DE CASTILLA NUMERO 2 PARQUE EMPRESARIAL KUDOS (SAN FERNANDO DE HENARES). Capital: 3.000,00 Euros. Decla…

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 addressAVDA DE CASTILLA NUMERO 2 PARQUE EMPRESARIAL KUDOS (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector