TYSON CLICK & LIVE SL

Hoja M721362· NIF B01651066

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 331 669,00 €
Incorporation :
15/07/2020
Director :
Carrasco Reinosa Miguel Angel

Legal information

Legal information for TYSON CLICK & LIVE SL

NIF
Hoja registral
IRUS1000305976784
Legal formSociedad Limitada (SL)
Share capital6 331 669,00 €
Incorporation date15/07/2020
LocalityMadrid
Register referenceTomo 40650 · Folio 94 · Hoja M721362
StatusVigente

Activity

TYSON CLICK & LIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 July 2020. The Spanish commercial register has published 10 filings for this company, from 15 July 2020 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 6 331 669,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler, compra, venta y rehabilitación de todo tipo de bienes inmuebles urbanos y rústicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

TYSONCARRASCO INVERSIONES INMOBILIARIAS SL100 %Vigente

Legal entity · since 15/07/2020

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2025· Registered 19/11/2025· I/A 7
  2. Cambio de domicilio socialPublished 26/11/2025· Registered 19/11/2025· I/A 7
  3. Cambio de domicilio socialPublished 12/08/2024· Registered 05/08/2024· I/A 6
  4. Ampliación de capitalPublished 30/01/2023· Registered 23/01/2023· I/A 5
  5. Cambio de domicilio socialPublished 19/11/2021· Registered 12/11/2021· I/A 4
  6. Ampliación de capitalPublished 10/12/2020· Registered 01/12/2020· I/A 3
  7. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 2
  8. ConstituciónPublished 15/07/2020· Registered 08/07/2020· I/A 1
  9. Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 1
  10. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 26/11/2025Cambio de domicilio social

    C/ RECOLETOS 13 1 E (MADRID)

  2. 26/11/2025Modificaciones estatutarias
  3. 12/08/2024Cambio de domicilio social

    C/ FERNANDO REY, Nº 8 (POZUELO DE ALARCON)

  4. 19/11/2021Cambio de domicilio social

    AVDA LUIS GARCIA CERECEDA 3 - BLOQUE 8, PORTAL 17, (POZUELO DE ALARCON)

  5. 15/07/2020Declaración de unipersonalidad

    TYSONCARRASCO INVERSIONES INMOBILIARIAS SL

Capital · events

  1. 30/01/2023Ampliación de capital
    Resulting capital: 6 331 669,00 € (+2 236 669,00 €)
  2. 10/12/2020Ampliación de capital
    Resulting capital: 4 095 000,00 € (+3 710 000,00 €)
  3. 15/07/2020Constitución
    Initial capital: 385 000,00 €

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. 26/11/2025#8939890
    Modificaciones estatutariasCambio de domicilio social
    TYSON CLICK & LIVE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambiado el domicilio social. Cambio de domicilio social. C/ RECOLETOS 13 1 E (MADRID). Datos registrales. S 8 , H M 721362, I/A 7 (19.11.25).
  2. 12/08/2024#8209679
    Cambio de domicilio social
    TYSON CLICK & LIVE SL. Cambio de domicilio social. C/ FERNANDO REY, Nº 8 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 721362, I/A 6 ( 5.08.24).
  3. 30/01/2023#7358444
    Ampliación de capital
    TYSON CLICK & LIVE SL. Ampliación de capital. Capital: 2.236.669,00 Euros. Resultante Suscrito: 6.331.669,00 Euros. Datos registrales. T 40650 , F 94, S 8, H M 721362, I/A 5 (23.01.23).
  4. 19/11/2021#6690411
    Cambio de domicilio social
    TYSON CLICK & LIVE SL. Cambio de domicilio social. AVDA LUIS GARCIA CERECEDA 3 - BLOQUE 8, PORTAL 17, (POZUELO DE ALARCON). Datos registrales. T 40650 , F 94, S 8, H M 721362, I/A 4 (12.11.21).
  5. 10/12/2020#6158487
    Ampliación de capital
    TYSON CLICK & LIVE SL. Ampliación de capital. Capital: 3.710.000,00 Euros. Resultante Suscrito: 4.095.000,00 Euros. Datos registrales. T 40650 , F 93, S 8, H M 721362, I/A 3 ( 1.12.20).
  6. 16/07/2020#5951249
    Nombramientos
    TYSON CLICK & LIVE SL. Nombramientos. Apoderado: ALVAREZ BLAZQUEZ MARIA ELENA. Datos registrales. T 40650 , F 93, S 8, H M 721362, I/A 2 ( 9.07.20).
  7. 15/07/2020#5949215
    ConstituciónDeclaración de unipersonalidadNombramientos
    TYSON CLICK & LIVE SL. Constitución. Comienzo de operaciones: 18.06.20. Objeto social: El alquiler, compra, venta y rehabilitación de todo tipo de bienes inmuebles urbanos y rústicos. Domicilio: C/ FERNANDO REY NUMERO 8 (POZUELO DE ALARCON). Capital:…

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 2020

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/ RECOLETOS 13 1 E (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector