INVERSORA TYRIS HOLDING SL
Hoja V7021· NIF B46950994
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Puyol Lazaro Amparo, Andres Puyol Dimas, Puyol Lazaro Maria Amparo, De Andres Puyol Dimas, Andres Sales Francisco, Andres Puyol Mireia
Legal information
Legal information for INVERSORA TYRIS HOLDING SL
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Puyol Lazaro AmparoSince 09/03/2012ConsejeroApoderado
- Andres Puyol DimasSince 09/03/2012ConsejeroSecretarioApoderado
- Puyol Lazaro Maria AmparoConsejero
- De Andres Puyol DimasConsejero
- Andres Sales FranciscoSince 09/03/2012Consejero
- Andres Puyol MireiaConsejero
Authorised representatives
Current
- De Andres Puyol MireiaSince 07/03/2024Apoderado
- Busutil Santos Maria JoseSince 26/10/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/09/2025· Registered 22/09/2025· I/A 19
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 17
- NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 16
- NombramientosPublished 07/11/2017· Registered 26/10/2017· I/A 15
- Cambio de denominación socialPublished 16/06/2016· Registered 09/06/2016· I/A 13
- Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 12
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 12
- Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 12
Changes
- 29/09/2025Cambio de domicilio social
C/ SALAMANCA 64 BAJO - DERECHA 2 (VALENCIA)
- 07/11/2017Cambio de denominación social
INVERSORA DEL REINO DE VALENCIA SL→INVERSORA TYRIS HOLDING SL
- 21/03/2012Modificaciones estatutarias
Timeline (BORME)
- 29/09/2025#8841376Cambio de domicilio social
INVERSORA TYRIS HOLDING SL. Cambio de domicilio social. C/ SALAMANCA 64 BAJO - DERECHA 2 (VALENCIA). Datos registrales. S 8 , H V 7021, I/A 19 (22.09.25).
- 14/03/2024#7986178Nombramientos
INVERSORA TYRIS HOLDING SL. Nombramientos. Apoderado: DE ANDRES PUYOL MIREIA. Datos registrales. T 3184, L 498, F 33, S 8, H V 7021, I/A 17 ( 7.03.24).
- 16/10/2023#7749271Nombramientos
INVERSORA TYRIS HOLDING SL. Nombramientos. Apoderado: ANDRES SALES FRANCISCO. Datos registrales. T 3184, L 498, F 32, S 8, H V 7021, I/A 16 ( 6.10.23).
- 07/11/2017#4609474Nombramientos
INVERSORA TYRIS HOLDING SL. Nombramientos. Apoderado: BUSUTIL SANTOS MARIA JOSE. Datos registrales. T 3184, L 498, F 32, S 8, H V 7021, I/A 15 (26.10.17).
- 16/06/2016#3903840
Company name: INVERSORA DEL REINO DE VALENCIA SL
Cambio de denominación socialINVERSORA DEL REINO DE VALENCIA SL. Cambio de denominación social. INVERSORA TYRIS HOLDING SL. Datos registrales. T 3184, L 498, F 32, S 8, H V 7021, I/A 13 ( 9.06.16).
- 21/03/2012#1651102
Company name: INVERSORA DEL REINO DE VALENCIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasINVERSORA DEL REINO DE VALENCIA SL. Ceses/Dimisiones. Adm. Unico: ANDRES SALES FRANCISCO. Nombramientos. Consejero: ANDRES SALES FRANCISCO;PUYOL LAZARO AMPARO;ANDRES PUYOL DIMAS;ANDRES PUYOL MIREIA. Presidente: ANDRES SALES FRANCISCO. Secretario: AND…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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