TRAC&COMMENDA SL

Hoja M731644· NIF B02977874

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 281 790,00 €
Incorporation :
22/01/2021
Director :
CARFERNU SL

Legal information

Legal information for TRAC&COMMENDA SL

NIF
Hoja registral
IRUS1000307034664
Legal formSociedad Limitada (SL)
Share capital1 281 790,00 €
Incorporation date22/01/2021
LocalityMadrid
Register referenceTomo 41276 · Folio 173 · Hoja M731644
StatusVigente

Activity

TRAC&COMMENDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 22 January 2021. The Spanish commercial register has published 6 filings for this company, from 22 January 2021 to 4 July 2023, across 4 distinct types of filing. Its registered share capital is 1 281 790,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La titularidad, administración y gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedadesy entidades de cualquier clase, así como la prestación de servicios de asesoramiento empresarial (excluyendo el financiero).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

26 nodes Person Company
TRAC&COMMENDA SLCARFERNU SLCARFERNU SLNORA BUSINESS TECHNOLOGY AND SERVICES SLNORA BUSINESS TECHNO…BSV ELECTRONIC SLBSV ELECTRONIC SLIBERFURGO ALQUILER S.LIBERFURGO ALQUILER S…BSLIGHT S.LBSLIGHT S.LAEROMEDIA UAV, S.L.AEROMEDIA UAV, S.L.POPEXTREM SLPOPEXTREM SLCRAZYPET SOCIEDAD LIMITADACRAZYPET SOCIEDAD LI…CLIMB BUSINESS SLCLIMB BUSINESS SLMADRINGES SLMADRINGES SLMOTOR PACIFICO SLMOTOR PACIFICO SLAUTOPARK RENTING DE VEHICULOS SAAUTOPARK RENTING DE …AUTOPARK IMPORT SLAUTOPARK IMPORT SLCAPITAL INVESTMENTS IN AUTOMOTIVE SLCAPITAL INVESTMENTS …C.E. CONSULTING ABOGADOS SLPC.E. CONSULTING ABOG…C. E. CONSULTING EMPRESARIAL ESPAÑA SLC. E. CONSULTING EMP…UMILES CORPORATION SLUMILES CORPORATION SLMADRINGES SYSTEMS SLMADRINGES SYSTEMS SLIBERFURGO ALQUILER SOCIEDAD LIMITADAIBERFURGO ALQUILER S…APK FINANCE IBERICA, SOCIEDAD LIMITADAAPK FINANCE IBERICA,…CARFERNU ASESORIA SLCARFERNU ASESORIA SLCE CONSULTING SERVICES CORPORATE SLCE CONSULTING SERVIC…LA ARDOSA SLLA ARDOSA SLSILOS DE MONTENOGARA SLSILOS DE MONTENOGARA…MASKOKOTAS SOCIEDAD LIMITADAMASKOKOTAS SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 04/07/2023· Registered 27/06/2023· I/A 4
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 3
  3. Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 2
  4. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 2
  5. ConstituciónPublished 22/01/2021· Registered 15/01/2021· I/A 1
  6. NombramientosPublished 22/01/2021· Registered 15/01/2021· I/A 1

Capital · events

  1. 04/07/2023Ampliación de capital
    Resulting capital: 1 281 790,00 € (+1 278 790,00 €)
  2. 22/01/2021Constitución
    Initial capital: 3 000,00 €

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. 04/07/2023#7609557
    Ampliación de capital
    TRAC&COMMENDA SL. Ampliación de capital. Capital: 1.278.790,00 Euros. Resultante Suscrito: 1.281.790,00 Euros. Ampliación de capital. Capital: 18.210,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Ampliación de capital. Capital: 500.000,00 Euros.…
  2. 29/06/2023#7603669
    Nombramientos
    TRAC&COMMENDA SL. Nombramientos. Apoderado: MADRINGES SL. Datos registrales. T 41276 , F 173, S 8, H M 731644, I/A 3 (22.06.23).
  3. 21/04/2023#7496607
    Ceses/DimisionesNombramientos
    TRAC&COMMENDA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CANAL REBAQUE PEDRO CARLOS. Nombramientos. Adm. Unico: CARFERNU SL. Representan: NUÑEZ LIRIO FERNANDO. Datos registrales. T 41276 , F 173, S 8, H M 731644, I/A 2 (14.04.23).
  4. 22/01/2021#6217775
    ConstituciónNombramientos
    TRAC&COMMENDA SL. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: La titularidad, administración y gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedadesy entida…

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· Incorporated 2021

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 addressAYALA 71 4ºB (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector