TFO CAPITAL SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
Universal Entity Code	1498-1184-5631-5794
Record last updated	Monday, February 17, 2025 7:11:49 AM UTC
Official Address	The Maldonado street 15 Madrid 28006 There are 889 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Feb 17, 2025	Feb 10, 2025	Appointment of a woman as Representative
Registry	Dec 5, 2024	Nov 28, 2024
Registry	Dec 5, 2024	Nov 28, 2024	Appointment of a woman as Sole Administrator