TMF SPAIN SA
TMF SPAIN SA is a Public Limited Company registered in Spain under A61911897, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is BARCELONA, Spain. No shareholders are recorded for TMF SPAIN SA; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TMF SPAIN SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 24 September 2026.
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- Digitized company financials
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Officers
5
Directors and officers of TMF SPAIN SA
The Consejero of TMF SPAIN SA currently on record is Seligman Michael James; five officers are currently on record for TMF SPAIN SA, filed with Colegio de Registradores / Registro Mercantil Central. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of TMF SPAIN SA
TMF SPAIN SA sits 13 levels below its ultimate parent, TUCANO TOPCO JERSEY LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TUCANO TOPCO JERSEY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TMF SPAIN SA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL (Spain)
- TMF SOCIEDAD DE DIRECCION SL (Spain)
- TMF MANAGEMENT SPAIN SL (Spain)
- TMF PARTICIPATIONS HOLDINGS SPAIN SL (Spain)
Data availability
Those 4 subsidiaries span Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TUCANO TOPCO JERSEY LIMITED
United Kingdom
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Frequently Asked Questions
Who is TMF SPAIN SA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TMF SPAIN SA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TMF SPAIN SA's company registration number?
TMF SPAIN SA's registration number is A61911897, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TMF SPAIN SA still an active company?
TMF SPAIN SA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TMF SPAIN SA's registered address?
The registered address on file for TMF SPAIN SA is BARCELONA, Spain.
What legal structure is TMF SPAIN SA registered as?
TMF SPAIN SA is registered as a Public Limited Company in Spain.
Who are the officers/directors of TMF SPAIN SA?
The Consejero of TMF SPAIN SA currently on record is Seligman Michael James; five officers are currently on record for TMF SPAIN SA, filed with Colegio de Registradores / Registro Mercantil Central.
Does TMF SPAIN SA have a parent company or subsidiaries?
TMF SPAIN SA sits 13 levels below its ultimate parent, TUCANO TOPCO JERSEY LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Spain jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TMF SPAIN SA's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to TMF SPAIN SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TMF SPAIN SA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like TMF SPAIN SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 24 September 2026.