CARTERA TRISON SL

Hoja M617981

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2016
Directors :
PORTOBELLO ALFA SL, PORTOBELLO GAMMA SL, Bautista Gonzalez Del Valle Casilda
Former name :
CARTERA TRENTINO SL

Legal information

Legal information for CARTERA TRISON SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2016
Register referenceTomo 34355 · Folio 64 · Hoja M617981
Former names
CARTERA TRENTINO SL2016-02-17 → 2016-04-12
StatusVigente

Activity

CARTERA TRISON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2016. The Spanish commercial register has published 9 filings for this company, from 17 February 2016 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

social el desarrollo de las siguientes actividades: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios naturales y personal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

34 nodes Person Company
CARTERA TRISON SLPORTOBELLO ALFA SLPORTOBELLO ALFA SLPORTOBELLO GAMMA SLPORTOBELLO GAMMA SLCONDIS SUPERMERCATS SACONDIS SUPERMERCATS …DUMA 2018 SLDUMA 2018 SLSIDECU, S.A.SIDECU, S.A.LEGALITAS ASISTENCIA LEGAL SLLEGALITAS ASISTENCIA…LEGALITAS COMPAÑIA DE SEGUROS Y REASEGUROS SALEGALITAS COMPAÑIA D…SERVICIOS COMPARTIDOS BLUE SEA SLSERVICIOS COMPARTIDO…SERVICIOS COMPARTIDOS SIDECU SLSERVICIOS COMPARTIDO…DUMA 2018 SLDUMA 2018 SLCARTERA NEWPORT SLCARTERA NEWPORT SLCARTERA RUBY SLCARTERA RUBY SLCARTERA MALLAVIA SLCARTERA MALLAVIA SLCARTERA IAN SLCARTERA IAN SLBIDCONTAINER SLBIDCONTAINER SLEVOLUTIO CLOUD ENABLER SAEVOLUTIO CLOUD ENABL…TOPCONTAINER SLTOPCONTAINER SLLEGALITAS GLOBAL GROUP, SOCIEDAD LIMITADALEGALITAS GLOBAL GRO…CARTERA JUNO SLCARTERA JUNO SLCARTERA VESTA SLCARTERA VESTA SLCARTERA HERA SLCARTERA HERA SLACADEMIA BIDCO SLACADEMIA BIDCO SLSERVEO CORPORACION SLSERVEO CORPORACION SLCARTERA HELZALO SLCARTERA HELZALO SLWHATNEY INVEST SLWHATNEY INVEST SLRAMON SABATER SOCIEDAD ANONIMARAMON SABATER SOCIED…TIRSAL SPAIN SLTIRSAL SPAIN SLCARTERA BLUE SEA SACARTERA BLUE SEA SAHOTELS & RESORTS BLUE SEA SAHOTELS & RESORTS BLU…GESTORA BLUE SEA SAGESTORA BLUE SEA SAELMUBAS IBERICA SLELMUBAS IBERICA SLCARTERA WALDO SLCARTERA WALDO SLCAIBA SACAIBA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARTERA TRISON SLPortobello Fondo Iii FPortobello Fondo Iii…SERVICIOS COMPARTIDOS BLUE SEA SLSERVICIOS COMPARTIDO…

Beneficial owner (UBO)

Portobello Fondo Iii F100 %

Individual · ultimate beneficial owner · since 12/04/2016

Beneficial owner network map

3 nodes Person Company
CARTERA TRISON SLPortobello Fondo Iii FPortobello Fondo Iii…SERVICIOS COMPARTIDOS BLUE SEA SLSERVICIOS COMPARTIDO…

Registered actos

  1. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 6
  2. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 5
  3. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 4
  4. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 3
  5. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 3
  6. Cambio de denominación socialPublished 12/04/2016· Registered 04/04/2016· I/A 2
  7. Declaración de unipersonalidadPublished 12/04/2016· Registered 09/02/2016· I/A 1
  8. ConstituciónPublished 17/02/2016· Registered 09/02/2016· I/A 1
  9. NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 1

Capital · events

  1. 17/02/2016Constitución
    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. 25/05/2016#3870008
    Nombramientos
    CARTERA TRISON SL. Nombramientos. Apoderado: GARCIA GARCIA REBECA;CERDEIRAS CHECA RAMON;PEÑARROCHA TERES LUIS;RAMIREZ BELAUSTEGUI JUAN LUIS;SANCHEZ-ASIAIN MARDONES IÑIGO. Datos registrales. T 34355 , F 64, S 8, H M 617981, I/A 6 (18.05.16).
  2. 25/05/2016#3870007
    Nombramientos
    CARTERA TRISON SL. Nombramientos. Apoderado: RAMIREZ BELAUSTEGUI JUAN LUIS. Datos registrales. T 34355 , F 64, S 8, H M 617981, I/A 5 (18.05.16).
  3. 25/05/2016#3870006
    Nombramientos
    CARTERA TRISON SL. Nombramientos. Apoderado: CERDEIRAS CHECA RAMON;PEÑARROCHA TERES LUIS;RAMIREZ BELAUSTEGUI JUAN LUIS;SANCHEZ-ASIAIN MARDONES IÑIGO. Datos registrales. T 34355 , F 62, S 8, H M 617981, I/A 4 (18.05.16).
  4. 27/04/2016#3831342
    Ceses/DimisionesNombramientos
    CARTERA TRISON SL. Ceses/Dimisiones. Representan: RAMIREZ BALAUSTEGUI JUAN LUIS;SANCHEZ-ASIAIN MARDONES IÑIGO. Nombramientos. VsecrNoConsj: BAUTISTA GONZALEZ DEL VALLE CASILDA. Representan: SANCHEZ-ASIAIN MARDONES IÑIGO;RAMIREZ BELAUSTEGUI JUAN LUIS.…
  5. 12/04/2016#3807629

    Company name: CARTERA TRENTINO SL

    Cambio de denominación social
    CARTERA TRENTINO SL. Cambio de denominación social. CARTERA TRISON SL. Datos registrales. T 34355 , F 61, S 8, H M 617981, I/A 2 ( 4.04.16).
  6. 12/04/2016#3807628

    Company name: CARTERA TRENTINO SL

    Declaración de unipersonalidad
    CARTERA TRENTINO SL. Declaración de unipersonalidad. Socio único: PORTOBELLO FONDO III F.C.R. DE REGIMEN SIMPLIFICAD. Fe de erratas: Se omitió por error en la constitución la publicación de la declaración de unipersonalidad siendo el socio único "POR…
  7. 17/02/2016#3719909

    Company name: CARTERA TRENTINO SL

    ConstituciónNombramientos
    CARTERA TRENTINO SL. Constitución. Comienzo de operaciones: 1.02.16. Objeto social: social el desarrollo de las siguientes actividades: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o ex…

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 2016

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/ ALMAGRO, Nº 36, PISO 2º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province