TUVALU CAPITAL SL

Hoja M853643· NIF B21937149

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2025
Directors :
De Retana Manzano-Monis Jose Maria, Pelayo De Sancho Carlos

Legal information

Legal information for TUVALU CAPITAL SL

NIF
Hoja registral
IRUS1000449506160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2025
LocalityMadrid
StatusVigente

Activity

TUVALU CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 May 2025. The Spanish commercial register has published 5 filings for this company, from 19 May 2025 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

ACTIVIDADES DE SOCIEDADES HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y OTROS SIMILARES QUE GUARDEN RELACION CON LA ADMINISTRACION DE SOCIEDADES, CON SU ESTRUCTURA FINANCIERA, DE SUS PROCESOS PRODUCTIVOS O COMERCIALES.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
TUVALU CAPITAL SLDe Retana Manzano-Monis Jose MariaDe Retana Manzano-Mo…Pelayo De Sancho CarlosPelayo De Sancho Car…MILLORS SOLUCIONS S.LMILLORS SOLUCIONS S.LUNNOX HT SLUNNOX HT SLTENZING INVESTMENTS SLTENZING INVESTMENTS …TENZING SSIII INVESTMENTS SLTENZING SSIII INVEST…PURSUIT CAPITAL SLPURSUIT CAPITAL SLTURING BRD CAPITAL SLTURING BRD CAPITAL SLTRESIL CAPITAL SLTRESIL CAPITAL SLCHISAI CAPITAL SLCHISAI CAPITAL SLIORANA CAPITAL SLIORANA CAPITAL SLSHIMEI INVESTMENTS SLSHIMEI INVESTMENTS SLSATISFACTORY WAY SLSATISFACTORY WAY SLRECO PATRIMONIAL SLRECO PATRIMONIAL SLVECTA PARTNERS ENTIDAD GESTORA SGEIC SAVECTA PARTNERS ENTID…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/08/2026) : Sherpa Capital Special Situations Iii Fcr

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/08/2026) : Sherpa Capital Special Situations Iii Fcr

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/08/2026· Registered 14/08/2026· I/A 2
  2. NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 2
  3. ConstituciónPublished 19/05/2025· Registered 09/05/2025· I/A 1
  4. Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 1
  5. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 1

Changes

  1. 21/08/2026Pérdida del carácter de unipersonalidad
  2. 19/05/2025Declaración de unipersonalidad

    SHERPA CAPITAL SPECIAL SITUATIONS III FCR

Capital · events

  1. 19/05/2025Constitución
    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. 21/08/2026#9837284
    Pérdida del carácter de unipersonalidadNombramientos
    TUVALU CAPITAL SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PELAYO DE SANCHO CARLOS. Nombramientos. Adm. Unico: DE RETANA MANZANO-MONIS JOSE MARIA. Datos registrales. S 8 , H M 853643, I/A 2 (14.08.26).
  2. 19/05/2025#8639196
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUVALU CAPITAL SL. Constitución. Comienzo de operaciones: 24.04.25. Objeto social: ACTIVIDADES DE SOCIEDADES HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA, ASESORAMIENTO Y OTROS SIMILARES QUE GUARDEN RELACION CON LA ADMINISTRACION DE SOCIEDA…

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 addressC/ SERRANO 55 2ª (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector