TYCARA HOLDING S.L

Hoja B579789· NIF B10521722

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
786 143,00 €
Incorporation :
27/05/2022
Directors :
Da Silva De Campos Maria Carmen, Cruz Saumell Santiago

Legal information

Legal information for TYCARA HOLDING S.L

NIF
Hoja registral
IRUS1000382058255
Legal formSociedades de responsabilidad limitada
Share capital786 143,00 €
Incorporation date27/05/2022
Register referenceTomo 48314 · Folio 180 · Hoja B579789
StatusVigente

Activity

TYCARA HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 May 2022. The Spanish commercial register has published 6 filings for this company, from 27 May 2022 to 16 July 2025, across 4 distinct types of filing. Its registered share capital is 786 143,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA E, INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRANJERAS, ACTUANDO COMO SOCIEDAD "HOLDING", ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TYCARA HOLDING S.LDa Silva De Campos Maria CarmenDa Silva De Campos M…Cruz Saumell SantiagoCruz Saumell SantiagoCRUMELL INTERNATIONAL HOLDING SLCRUMELL INTERNATIONA…SANJO EV S.L.SANJO EV S.L.

Registered actos

  1. Ampliación de capitalPublished 04/07/2025· Registered 27/06/2025· I/A 3
  2. RevocacionesPublished 04/07/2025· Registered 26/06/2025· I/A 2
  3. NombramientosPublished 04/07/2025· Registered 26/06/2025· I/A 2
  4. ConstituciónPublished 27/05/2022· Registered 19/05/2022· I/A 1
  5. NombramientosPublished 27/05/2022· Registered 19/05/2022· I/A 1

Capital · events

  1. 04/07/2025Ampliación de capital
    Resulting capital: 786 143,00 € (+763 585,00 €)
  2. 27/05/2022Constitución
    Initial capital: 22 558,00 €

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. 16/07/2025#8736279
    TYCARA HOLDING S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 579789, I/A 4 ( 9.07.25).
  2. 04/07/2025#8718617
    Ampliación de capital
    TYCARA HOLDING S.L. Ampliación de capital. Capital: 763.585,00 Euros. Resultante Suscrito: 786.143,00 Euros. Datos registrales. S 8 , H B 579789, I/A 3 (27.06.25).
  3. 04/07/2025#8718367
    RevocacionesNombramientos
    TYCARA HOLDING S.L. Revocaciones. ADM.UNICO: CRUZ SAUMELL SANTIAGO. Nombramientos. ADM.CONJUNTO: CRUZ SAUMELL SANTIAGO;DA SILVA DE CAMPOS MARIA CARMEN. Datos registrales. S 8 , H B 579789, I/A 2 (26.06.25).
  4. 27/05/2022#6986782
    ConstituciónNombramientos
    TYCARA HOLDING S.L. Constitución. Comienzo de operaciones: 31.03.22. Objeto social: DIRIGIR Y GESTIONAR LA PARTICIPACION EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA E, INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO EXTRAN…

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 addressCL AVELLANERS NUM.9 (BARCELONA), Barcelona
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector