TRERICE INVESTMENTS CORP SL

Hoja M793052· NIF B44995132

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aristazabal Guzman Natalia, Quintero Munera Andres

Legal information

Legal information for TRERICE INVESTMENTS CORP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45061 · Folio 120 · Hoja M793052
Former names
TRERICE INVESTMENTS CORP2023-05-12
StatusVigente

Activity

TRERICE INVESTMENTS CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 May 2023 to 16 February 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

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Registered actos

  1. NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 03/07/2024· Registered 26/06/2024· I/A 5
  3. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 4
  4. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 3
  5. Cambio de domicilio socialPublished 26/09/2023· Registered 19/09/2023· I/A 3
  6. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  7. NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 1
  8. Cambio de denominación socialPublished 12/05/2023· Registered 05/05/2023· I/A 1
  9. Cambio de domicilio socialPublished 12/05/2023· Registered 05/05/2023· I/A 1

Changes

  1. 03/07/2024Cambio de domicilio social

    C/ ALFONSO XII 32 (MADRID)

  2. 26/09/2023Cambio de domicilio social

    C/ VELAZQUEZ 34 7ª (MADRID)

  3. 22/05/2023Cambio de denominación social

    TRERICE INVESTMENTS CORP→TRERICE INVESTMENTS CORP SL

  4. 12/05/2023Cambio de domicilio social

    PLAZA CRISTO REY 4 9ª (MADRID)

Timeline (BORME)

  1. 16/02/2026#9072997
    TRERICE INVESTMENTS CORP SL. Otros conceptos: RECTIFICADA LA BASE DE DATOS YA QUE EL NOMBRE CORRECTO DE UNO DE LOS CONSEJEROS NOMBRADOS ES NATALIA ARISTIZABAL GUZMAN. Datos registrales. S 8 , H M 793052, I/A 7 ( 6.05.23).
  2. 13/10/2025#8861915
    Nombramientos
    TRERICE INVESTMENTS CORP SL. Nombramientos. Con.Delegado: ARISTAZABAL GUZMAN NATALIA. Datos registrales. S 8 , H M 793052, I/A 6 ( 6.10.25).
  3. 03/07/2024#8153472
    Cambio de domicilio social
    TRERICE INVESTMENTS CORP SL. Cambio de domicilio social. C/ ALFONSO XII 32 (MADRID). Datos registrales. S 8 , H M 793052, I/A 5 (26.06.24).
  4. 12/03/2024#7980063
    Nombramientos
    TRERICE INVESTMENTS CORP SL. Nombramientos. Apo.Sol.: MOLLEJA CONDE DANIEL;DELGADO DURAN MIGUEL;DURAN POVEDA CARLOS;DELGADO AMADOR MIGUEL. Datos registrales. T 45061 , F 120, S 8, H M 793052, I/A 4 ( 5.03.24).
  5. 26/09/2023#7722572
    NombramientosCambio de domicilio social
    TRERICE INVESTMENTS CORP SL. Nombramientos. Apoderado: ARISTAZABAL GUZMAN NATALIA. Cambio de domicilio social. C/ VELAZQUEZ 34 7ª (MADRID). Datos registrales. T 45061 , F 119, S 8, H M 793052, I/A 3 (19.09.23).
  6. 22/05/2023#7539977
    Nombramientos
    TRERICE INVESTMENTS CORP SL. Nombramientos. Apoderado: ARISTAZABAL GUZMAN NATALIA. Datos registrales. T 45061 , F 118, S 8, H M 793052, I/A 2 (12.05.23).
  7. 12/05/2023#7528410

    Company name: TRERICE INVESTMENTS CORP

    NombramientosCambio de denominación socialCambio de domicilio social
    TRERICE INVESTMENTS CORP. Nombramientos. Consejero: ARISTAZABAL GUZMAN NATALIA. Presidente: ARISTAZABAL GUZMAN NATALIA. Consejero: QUINTERO MUNERA ANDRES. Secretario: QUINTERO MUNERA ANDRES. Consejero: DELGADO DURAN MIGUEL. Otros conceptos: Traslado …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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.

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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.

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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/ ALFONSO XII 32 (MADRID), Madrid

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