CIME TRES SL
Hoja M225382· NIF B82217472
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedraz Salazar Carmen Beatriz
Legal information
Legal information for CIME TRES SL
Activity
CIME TRES SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 7 filings for this company, from 15 November 2010 to 17 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Directors and representatives
Directors
Current
- Pedraz Salazar Carmen BeatrizSince 26/02/2020Administrador mancomunadoAdministrador Mancomunado
Former
- Sanchez Corcho CatalinaCeased on 20/02/2020Administrador Único
Authorised representatives
Current
- Moreno-Yagüe Adrada Alvaro FedericoSince 20/02/2020Administrador mancomunadoAdministrador MancomunadoApoderado Solidario
Former
- Tovar Sanchez BeatrizCeased on 11/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 11
- RevocacionesPublished 18/03/2020· Registered 11/03/2020· I/A 10
- Ceses/DimisionesPublished 26/02/2020· Registered 20/02/2020· I/A 9
- NombramientosPublished 26/02/2020· Registered 20/02/2020· I/A 9
- Modificaciones estatutariasPublished 15/11/2010· Registered 29/10/2010· I/A 7
- Ampliacion del objeto socialPublished 15/11/2010· Registered 29/10/2010· I/A 7
Changes
- 15/11/2010Ampliación del objeto social
COMERCIALIZACION DE ARTICULOS DE FERRETERIA. COMERCIALIZACION Y SUMINISTRODE HERRAMIENTAS, MOBILIARIO URBANO Y TECNICO PARA ENTIDADES PUBLICAS Y PRIVADAS.
- 15/11/2010Modificaciones estatutarias
Timeline (BORME)
- 17/12/2025#8976675Nombramientos
CIME TRES SL. Nombramientos. Apo.Sol.: PEDRAZ SALAZAR CARMEN BEATRIZ;MORENO-YAGUE ADRADA ALVARO FEDERICO. Datos registrales. S 8 , H M 225382, I/A 11 (10.12.25).
- 18/03/2020#5848821Revocaciones
CIME TRES SL. Revocaciones. Apoderado: TOVAR SANCHEZ BEATRIZ. Datos registrales. T 13795 , F 176, S 8, H M 225382, I/A 10 (11.03.20).
- 26/02/2020#5814499Ceses/DimisionesNombramientos
CIME TRES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CORCHO CATALINA. Nombramientos. Adm. Mancom.: PEDRAZ SALAZAR CARMEN BEATRIZ;MORENO-YAGUE ADRADA ALVARO FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr… - 11/12/2012#2028886
CIME TRES SL. Otros conceptos: HA QUEDADO MODIFICADO EL ARTICULO 27 DE LOS ESTATUTOS SOCIALES REFERENTE A LA RETRIBUCION DEL ADMINISTRADOR.- Datos registrales. T 13795 , F 176, S 8, H M 225382, I/A 8 (30.11.12).
- 15/11/2010#944764Modificaciones estatutariasAmpliacion del objeto social
CIME TRES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. COMERCIALIZACION DE ARTICULOS DE FERRETERIA. COMERCIALIZACION Y SUMINISTRODE HERRAMIENTAS, MOBILIARIO URBANO Y TECNICO PARA ENTIDADES PUB…
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.