P.V.C. TRES SA

Hoja TO520· NIF A45235769

VigenteToledo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
780 390,00 €
Director :
Diaz Funchal Monica

Legal information

Legal information for P.V.C. TRES SA

NIF
Hoja registral
IRUS1000223001948
Legal formSociedad Anónima (SA)
Share capital780 390,00 €
LocalityIllescas
Phone
Register referenceTomo 1664 · Folio 182 · Hoja TO520
Former names
PVC TRES SA2010-11-03 → 2015-05-25
StatusVigente

Activity

P.V.C. TRES SA is a Sociedad Anónima (SA) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 3 November 2010 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 780 390,00 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
P.V.C. TRES SADiaz Funchal MonicaDiaz Funchal MonicaONVENTANAS ENERGY SAVER WINDOWS, SLONVENTANAS ENERGY SA…

Registered actos

  1. ReeleccionesPublished 20/07/2026· Registered 13/07/2026· I/A 17
  2. ReeleccionesPublished 22/09/2020· Registered 15/09/2020· I/A 16
  3. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 13
  4. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 13
  5. Ampliación de capitalPublished 15/07/2013· Registered 08/07/2013· I/A 12
  6. ReeleccionesPublished 08/01/2013· Registered 20/12/2012· I/A 11
  7. Ampliación de capitalPublished 03/11/2010· Registered 21/10/2010· I/A 10

Changes

  1. 25/01/2018Cambio de denominación social

    PVC TRES SA→P.V.C. TRES SA

Capital · events

  1. 15/07/2013Ampliación de capital
    Resulting capital: 780 390,00 €
  2. 03/11/2010Ampliación de capital
    Resulting capital: 580 410,00 €

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. 20/07/2026#9567217
    Reelecciones
    P.V.C. TRES SA. Reelecciones. Adm. Unico: DIAZ FUNCHAL MONICA. Datos registrales. S 8 , H TO 520, I/A 17 (13.07.26).
  2. 22/09/2020#6043475
    Reelecciones
    P.V.C. TRES SA. Reelecciones. Adm. Unico: DIAZ FUNCHAL MONICA. Otros conceptos: Cambiada la duración del cargo de administrador a SEIS AÑOS. Datos registrales. T 1664 , F 182, S 8, H TO 520, I/A 16 (15.09.20).
  3. 21/06/2018#4936193
    P.V.C. TRES SA. Otros conceptos: Modificado el artículo 21 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 520 , F 215, S 8, H TO 520, I/A 15 (12.06.18).
  4. 25/01/2018#4714355
    P.V.C. TRES SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 520 , F 215, S 8, H TO 520, I/A 14 (16.01.18).
  5. 25/05/2015#3337527

    Company name: PVC TRES SA

    Ceses/DimisionesNombramientos
    PVC TRES SA. Ceses/Dimisiones. Adm. Unico: DIAZ PARRILLA AMABLE. Nombramientos. Adm. Unico: DIAZ FUNCHAL MONICA. Datos registrales. T 520 , F 215, S 8, H TO 520, I/A 13 (18.05.15).
  6. 15/07/2013#2370571

    Company name: PVC TRES SA

    Ampliación de capital
    PVC TRES SA. Ampliación de capital. Suscrito: 199.980,00 Euros. Desembolsado: 199.980,00 Euros. Resultante Suscrito: 780.390,00 Euros. Resultante Desembolsado: 780.390,00 Euros. Datos registrales. T 520 , F 215, S 8, H TO 520, I/A 12 ( 8.07.13).
  7. 08/01/2013#10454983

    Company name: PVC TRES SA

    Reelecciones
    PVC TRES SA. Reelecciones. Adm. Unico: DIAZ PARRILLA AMABLE. Datos registrales. T 520 , F 215, S 8, H TO 520, I/A 11 (20.12.12).
  8. 03/11/2010#931966

    Company name: PVC TRES SA

    Ampliación de capital
    PVC TRES SA. Ampliación de capital. Suscrito: 300.060,00 Euros. Desembolsado: 300.060,00 Euros. Resultante Suscrito: 580.410,00 Euros. Resultante Desembolsado: 580.410,00 Euros. Datos registrales. T 520 , F 215, S 8, H TO 520, I/A 10 (21.10.10).

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 addressCarretera Madrid-Toledo, km 37, 300, TOLEDO, ILLESCAS
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 2226 — are listed together.

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