TINARIA TRADE SL

Hoja M742767· NIF B67036426

VigenteMadrid
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Directors :
Del Moral Sanchez Pablo, Colomar Roig Pablo Antonio, Zbella Andrew, Crowell John David

Legal information

Legal information for TINARIA TRADE SL

NIF
Hoja registral
IRUS1000308476685
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
LocalityMadrid
Register referenceTomo 41944 · Folio 197 · Hoja M742767
StatusVigente

Activity

TINARIA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). The Spanish commercial register has published 14 filings for this company, from 15 July 2021 to 27 February 2026, across 5 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
TINARIA TRADE SLColomar Roig Pablo AntonioColomar Roig Pablo A…Crowell John DavidCrowell John DavidZbella AndrewZbella AndrewBLUE ALCOR S.LBLUE ALCOR S.LFRUERSAE SLFRUERSAE SLMILANSERA SLMILANSERA SLBLUE ALCOR SLBLUE ALCOR SLFORAGOLA SLFORAGOLA SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 12
  2. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 12
  3. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 11
  4. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 10
  5. Reducción de capitalPublished 26/09/2025· Registered 19/09/2025· I/A 9
  6. RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 8
  7. RevocacionesPublished 22/08/2024· Registered 13/08/2024· I/A 7
  8. RevocacionesPublished 22/05/2024· Registered 14/05/2024· I/A 6
  9. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 6
  10. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 5
  11. NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 4
  12. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 3
  13. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 3
  14. Cambio de domicilio socialPublished 15/07/2021· Registered 08/07/2021· I/A 2

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ SERRANO 110 - DESPACHO 15 (MADRID)

  2. 15/07/2021Cambio de domicilio social

    C/ VELAZQUEZ, 64, 4º IZQUIERDA (MADRID)

Capital · events

  1. 26/09/2025Reducción de capital
    Resulting capital: 4 000 000,00 €

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. 27/02/2026#9097095
    Ceses/DimisionesNombramientos
    TINARIA TRADE SL. Ceses/Dimisiones. Vsecr2.NC: LLUCH PONCE SOFIA. Nombramientos. Vsecr2.NC: DEL MORAL SANCHEZ PABLO. Datos registrales. S 8 , H M 742767, I/A 12 (20.02.26).
  2. 03/11/2025#8896965
    Revocaciones
    TINARIA TRADE SL. Revocaciones. Apoderado: ZBELLA ANDREW;CROWELL JOHN DAVID. Datos registrales. S 8 , H M 742767, I/A 11 (27.10.25).
  3. 08/10/2025#8855126
    Nombramientos
    TINARIA TRADE SL. Nombramientos. Apo.Manc.: ZBELLA ANDREW. Apo.Sol.: ZBELLA ANDREW;CROWELL JOHN DAVID. Apo.Manc.: CROWELL JOHN DAVID;ARANCIBIA JARA DANILO ALEJANDRO. Apo.Sol.: ARANCIBIA JARA DANILO ALEJANDRO;HELMAN FEDERICO. Apo.Manc.: HELMAN FEDERIC…
  4. 26/09/2025#8839120
    Reducción de capital
    TINARIA TRADE SL. Reducción de capital. Importe reducción: 36.903.100,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. S 8 , H M 742767, I/A 9 (19.09.25).
  5. 30/01/2025#8464074
    Revocaciones
    TINARIA TRADE SL. Revocaciones. Apo.Sol.: SERRANO CEBRIA ANA. Datos registrales. S 8 , H M 742767, I/A 8 (23.01.25).
  6. 22/08/2024#8222623
    Revocaciones
    TINARIA TRADE SL. Revocaciones. Apo.Sol.: CASTAÑO MARTIN MIGUEL ANGEL. Datos registrales. S 8 , H M 742767, I/A 7 (13.08.24).
  7. 22/05/2024#8087968
    RevocacionesNombramientos
    TINARIA TRADE SL. Revocaciones. Apoderado: CROWELL JOHN DAVID;ZBELLA ANDREW. Nombramientos. Apoderado: ZBELLA ANDREW;CROWELL JOHN DAVID. Datos registrales. S 8 , H M 742767, I/A 6 (14.05.24).
  8. 19/03/2024#7993019
    Cambio de domicilio social
    TINARIA TRADE SL. Cambio de domicilio social. C/ SERRANO 110 - DESPACHO 15 (MADRID). Datos registrales. T 41944 , F 197, S 8, H M 742767, I/A 5 (12.03.24).
  9. 26/10/2023#7764681
    Nombramientos
    TINARIA TRADE SL. Nombramientos. Apo.Sol.: CASTAÑO MARTIN MIGUEL ANGEL;CORZO SANCHEZ MARIA;LANZAS ROTA BLANCA GUADALUPE;SERRANO CEBRIA ANA;GARCIA-GALLARDO MARTINEZ LETICIA;DEL MORAL SANCHEZ PABLO;GONZALEZ BALTES IRENE;CALVIN MARISCAL DE GANTE JAVIER.…
  10. 11/07/2023#7621204
    Ceses/DimisionesNombramientos
    TINARIA TRADE SL. Ceses/Dimisiones. Consejero: ESPINOLA PABLO ANDRES. Nombramientos. Consejero: COLOMAR ROIG PABLO ANTONIO. Datos registrales. T 41944 , F 196, S 8, H M 742767, I/A 3 ( 4.07.23).
  11. 15/07/2021#6528160
    Cambio de domicilio social
    TINARIA TRADE SL. Cambio de domicilio social. C/ VELAZQUEZ, 64, 4º IZQUIERDA (MADRID). Datos registrales. T 41944 , F 196, S 8, H M 742767, I/A 2 ( 8.07.21).

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 110 - DESPACHO 15 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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