INMOBILIARIA TRISTAR SA

Hoja M61306· NIF A78976768

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Nessim Milhem Simon, Serrano Sanchez Ignacio, Serfaty Levy Abraham, Serrano Sanchez Santiago

Legal information

Legal information for INMOBILIARIA TRISTAR SA

NIF
Hoja registral
IRUS1000243391671
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 14328 · Folio 222 · Hoja M61306
StatusVigente

Activity

INMOBILIARIA TRISTAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 28 August 2009 to 28 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
INMOBILIARIA TRISTAR …Nessim Milhem SimonNessim Milhem SimonSerrano Sanchez IgnacioSerrano Sanchez Igna…Serrano Sanchez SantiagoSerrano Sanchez Sant…Serfaty Levy AbrahamSerfaty Levy AbrahamBENSE SABENSE SABOSLAN INGENIERIA Y CONSULTORIA SOCIEDAD ANONIMABOSLAN INGENIERIA Y …VIAJES NAGUAL SLVIAJES NAGUAL SLARGEMAR PROYECTOS E INVERSIONES SLARGEMAR PROYECTOS E …ESEDOS ADMINISTRACION DE FINCAS SLESEDOS ADMINISTRACIO…STYRKA INMUEBLES SLSTYRKA INMUEBLES SLESTUDIO JURIDICO INMOBILIARIO SAESTUDIO JURIDICO INM…SUMINISTROS IGSESA SLSUMINISTROS IGSESA SLSERFA GESTION INMOBILIARIA SASERFA GESTION INMOBI…VIAJES NAGUAL SLVIAJES NAGUAL SLHOYAS DEL ZUJAR SAHOYAS DEL ZUJAR SAIRLES LUVILAI SLIRLES LUVILAI SLGAMIFIK LAB SLGAMIFIK LAB SLINDUSTRIALES PALO DE TORO SLINDUSTRIALES PALO DE…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 21/06/2024· I/A 18
  2. NombramientosPublished 28/06/2024· Registered 21/06/2024· I/A 18
  3. ReeleccionesPublished 19/01/2021· Registered 12/01/2021· I/A 17
  4. ReeleccionesPublished 07/08/2015· Registered 30/07/2015· I/A 16
  5. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 15
  6. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 14
  7. Ceses/DimisionesPublished 12/01/2010· Registered 29/12/2009· I/A 13
  8. NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 13
  9. ReeleccionesPublished 28/08/2009· Registered 14/08/2009· I/A 12

Changes

  1. 27/09/2012Cambio de domicilio social

    C/ SERRANO 78 (MADRID)

Timeline (BORME)

  1. 28/06/2024#8147499
    Ceses/DimisionesNombramientos
    INMOBILIARIA TRISTAR SA. Ceses/Dimisiones. Consejero: SANCHEZ SARRION OLGA. Secretario: SANCHEZ SARRION OLGA. Cons.Del.Sol: SANCHEZ SARRION OLGA. Consejero: SERFATY LEVY ABRAHAM. Presidente: SERFATY LEVY ABRAHAM. Consejero: BENDAYAN BENAIM EVELYNE. C…
  2. 19/01/2021#6209031
    Reelecciones
    INMOBILIARIA TRISTAR SA. Reelecciones. Consejero: SERFATY LEVY ABRAHAM. Presidente: SERFATY LEVY ABRAHAM. Consejero: SANCHEZ SARRION OLGA. Secretario: SANCHEZ SARRION OLGA. Consejero: BENDAYAN BENAIM EVELYNE. Cons.Del.Sol: SANCHEZ SARRION OLGA;SERFAT…
  3. 07/08/2015#3455831
    Reelecciones
    INMOBILIARIA TRISTAR SA. Reelecciones. Consejero: SERFATY LEVY ABRAHAM. Presidente: SERFATY LEVY ABRAHAM. Consejero: SANCHEZ SARRION OLGA. Secretario: SANCHEZ SARRION OLGA. Consejero: BENDAYAN BENAIM EVELYNE. Cons.Del.Sol: SANCHEZ SARRION OLGA;SERFAT…
  4. 27/09/2012#1913459
    Cambio de domicilio social
    INMOBILIARIA TRISTAR SA. Cambio de domicilio social. C/ SERRANO 78 (MADRID). Datos registrales. T 14328 , F 221, S 8, H M 61306, I/A 15 (18.09.12).
  5. 12/01/2010#536182
    Nombramientos
    INMOBILIARIA TRISTAR SA. Nombramientos. Apoderado: NESSIM MILHEM SIMON. Datos registrales. T 14328 , F 220, S 8, H M 61306, I/A 14 (29.12.09).
  6. 12/01/2010#536181
    Ceses/DimisionesNombramientos
    INMOBILIARIA TRISTAR SA. Ceses/Dimisiones. Consejero: SERFATY LEVY ABRAHAN;SANCHEZ SARRION OLGA;MILHEM SIMON NESSIM. Presidente: MILHEM SIMON NESSIM. Secretario: SANCHEZ SARRION OLGA. Cons.Del.Sol: SERFATY LEVY ABRAHAM;SANCHEZ SARRION OLGA;MILHEM SIM…
  7. 28/08/2009#365773
    Reelecciones
    INMOBILIARIA TRISTAR SA. Reelecciones. Consejero: SERFATY LEVY ABRAHAN;SANCHEZ SARRION OLGA;MILHEM SIMON NESSIM. Presidente: MILHEM SIMON NESSIM. Secretario: SANCHEZ SARRION OLGA. Cons.Del.Sol: SERFATY LEVY ABRAHAM;SANCHEZ SARRION OLGA;MILHEM SIMON N…

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

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/ SERRANO 78 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector