TYCHE NEXUS HOLDING SL

Hoja M790543· NIF B44920353

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
134 000,00 €
Incorporation :
03/04/2023
Director :
Recio Vivar Fernando Esteve
Former name :
TYCHE REAL ESTATE SL

Legal information

Legal information for TYCHE NEXUS HOLDING SL

NIF
Hoja registral
IRUS1000312807034
Legal formSociedad Limitada (SL)
Share capital134 000,00 €
Incorporation date03/04/2023
LocalityTorrejón de la Calzada
Register referenceTomo 44907 · Folio 60 · Hoja M790543
Former names
TYCHE REAL ESTATE SL2023-04-03 → 2026-05-28
StatusVigente

Activity

TYCHE NEXUS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 3 April 2023. The Spanish commercial register has published 7 filings for this company, from 3 April 2023 to 28 May 2026, across 7 distinct types of filing. Its registered share capital is 134 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1.- La adquisición, suscripción, tenencia, administración, gestión y transmisión de acciones, participaciones sociales y cualesquiera valores representativos del capital de sociedades, tanto nacionales como extranjeras, con la finalidad de dirigir y gestionar dichas participaciones, quedando excluid.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TYCHE NEXUS HOLDING SLRecio Vivar Fernando EsteveRecio Vivar Fernando…REBO CAPITAL SLREBO CAPITAL SLSUPERCARS IMPORT SLSUPERCARS IMPORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TYCHE NEXUS HOLDING SLRecio Vivar Fernando EsteveRecio Vivar Fernando…

Beneficial owner (UBO)

Recio Vivar Fernando Esteve100 %

Individual · ultimate beneficial owner · since 03/04/2023

Beneficial owner network map

2 nodes Person Company
TYCHE NEXUS HOLDING SLRecio Vivar Fernando EsteveRecio Vivar Fernando…

Registered actos

  1. Modificaciones estatutariasPublished 28/05/2026· Registered 21/05/2026· I/A 3
  2. Cambio de denominación socialPublished 28/05/2026· Registered 21/05/2026· I/A 3
  3. Cambio de objeto socialPublished 28/05/2026· Registered 21/05/2026· I/A 3
  4. Ampliación de capitalPublished 06/05/2026· Registered 28/04/2026· I/A 2
  5. ConstituciónPublished 03/04/2023· Registered 27/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 1
  7. NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 1

Changes

  1. 28/05/2026Cambio de objeto social

    1.- La adquisición, suscripción, tenencia, administración, gestión y transmisión de acciones, participaciones sociales y cualesquiera valores representativos del capital de sociedades, tanto nacionales como extranjeras, con la finalidad de dirigir y gestionar dichas participaciones, quedando excluid.

  2. 28/05/2026Modificaciones estatutarias
  3. 03/04/2023Declaración de unipersonalidad

    RECIO VIVAR FERNANDO ESTEVE

Capital · events

  1. 06/05/2026Ampliación de capital
    Resulting capital: 134 000,00 € (+131 000,00 €)
  2. 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. 28/05/2026#9310144

    Company name: TYCHE REAL ESTATE SL

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    TYCHE REAL ESTATE SL. Modificaciones estatutarias. Se refunden los estatutos sociales. Cambio de denominación social. TYCHE NEXUS HOLDING SL. Cambio de objeto social. 1.- La adquisición, suscripción, tenencia, administración, gestión y transmisión de…
  2. 06/05/2026#9210497

    Company name: TYCHE REAL ESTATE SL

    Ampliación de capital
    TYCHE REAL ESTATE SL. Ampliación de capital. Capital: 131.000,00 Euros. Resultante Suscrito: 134.000,00 Euros. Datos registrales. S 8 , H M 790543, I/A 2 (28.04.26).
  3. 03/04/2023#7469300

    Company name: TYCHE REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TYCHE REAL ESTATE SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ LAS ZARZAS NUMERO 11, BLOQUE A, PUERTA A, PLANT (TORREJON DE LA CALZADA). Capital: 3.000,00 Euros.…

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 addressC/ LAS ZARZAS NUMERO 11, BLOQUE A, PUERTA A, PLANT (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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.

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