TURO TECHNOLOGY SPAIN SL

Hoja M788906· NIF B44842102

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2023
Director :
Haddad Andre

Legal information

Legal information for TURO TECHNOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000312738558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2023
LocalityMadrid
Register referenceTomo 44809 · Folio 164 · Hoja M788906
StatusVigente

Activity

TURO TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 April 2023. The Spanish commercial register has published 15 filings for this company, from 3 April 2023 to 8 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE MARKETING, INVESTIGACION Y DESARROLLO PARA APOYAR LA PLATAFORMA ONLINE DE TURO INC. Y EL SOFWARE RELACIONADO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • TURO INC100 %

    Legal entity · since 03/04/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TURO INC100 %

Legal entity · since 03/04/2023

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

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/06/2026· Registered 01/06/2026· I/A 11
  2. Ceses/DimisionesPublished 24/04/2026· Registered 18/04/2026· I/A 10
  3. NombramientosPublished 24/04/2026· Registered 18/04/2026· I/A 10
  4. RevocacionesPublished 27/11/2025· Registered 20/11/2025· I/A 9
  5. RevocacionesPublished 02/09/2025· Registered 26/08/2025· I/A 8
  6. Ceses/DimisionesPublished 18/07/2025· Registered 11/07/2025· I/A 7
  7. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 6
  8. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 5
  9. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 4
  10. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
  11. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 3
  12. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 2
  13. ConstituciónPublished 03/04/2023· Registered 27/03/2023· I/A 1
  14. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 1
  15. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 1

Changes

  1. 03/04/2023Declaración de unipersonalidad

    TURO INC

Capital · events

  1. 03/04/2023Constitución
    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. 08/06/2026#9361788
    Nombramientos
    TURO TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: MOLDENHAUER-SALAZAR JAY CLAUDE;MATHIEU CEDIRC MAURICE ROGER. Datos registrales. S 8 , H M 788906, I/A 11 ( 1.06.26).
  2. 24/04/2026#9193937
    Ceses/DimisionesNombramientos
    TURO TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HADDAD ANDRE;FISHER CHARLES FRANK. Nombramientos. Adm. Unico: HADDAD ANDRE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  3. 27/11/2025#8942919
    Revocaciones
    TURO TECHNOLOGY SPAIN SL. Revocaciones. Apoderado: BOYD LORIE ANN. Datos registrales. S 8 , H M 788906, I/A 9 (20.11.25).
  4. 02/09/2025#8808291
    Revocaciones
    TURO TECHNOLOGY SPAIN SL. Revocaciones. Apo.Sol.: WALKER PHILIPPA HELEN. Apoderado: WALKER PHILIPPA HELEN. Datos registrales. S 8 , H M 788906, I/A 8 (26.08.25).
  5. 18/07/2025#8742304
    Ceses/Dimisiones
    TURO TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BENN ALEX HARRISON. Datos registrales. S 8 , H M 788906, I/A 7 (11.07.25).
  6. 21/05/2025#8643011
    Nombramientos
    TURO TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. S 8 , H M 788906, I/A 6 (13.05.25).
  7. 11/12/2024#8390441
    Nombramientos
    TURO TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: WALKER PHILIPPA HELEN;SCHULTZ JENNIFER LYNN;MATHIEU CEDRIC MAURICE ROGER;SILVA FRANCISCO;BOYD LORIE ANN. Datos registrales. S 8 , H M 788906, I/A 5 ( 3.12.24).
  8. 10/12/2024#8387752
    Ceses/DimisionesNombramientos
    TURO TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Unico: BENN ALEX HARRISON. Nombramientos. Adm. Solid.: BENN ALEX HARRISON;HADDAD ANDRE;FISHER CHARLES FRANK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  9. 04/05/2023#7512712
    Nombramientos
    TURO TECHNOLOGY SPAIN SL. Nombramientos. Apo.Sol.: HADDAD ANDRE;FISHER CHARLES FRANK;SILVA FRANCISCO;SCHULTZ JENNIFER LYNN;WALKER PHILIPPA HELEN. Datos registrales. T 44809 , F 164, S 8, H M 788906, I/A 3 (25.04.23).
  10. 04/05/2023#7512711
    Nombramientos
    TURO TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: DUEÑAS GONZALEZ ALVARO. Datos registrales. T 44809 , F 163, S 8, H M 788906, I/A 2 (25.04.23).
  11. 03/04/2023#7469397
    ConstituciónDeclaración de unipersonalidadNombramientos
    TURO TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: LA REALIZACION DE ACTIVIDADES DE MARKETING, INVESTIGACION Y DESARROLLO PARA APOYAR LA PLATAFORMA ONLINE DE TURO INC. Y EL SOFWARE RELACIONADO. Domicilio: AVDA D…

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 2023

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 DEL DOCTOR ARCE 14 (MADRID), Madrid

Prospect

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