TRACEP SL

Hoja M48584· NIF B28594828

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Aguello Edelinda, Lopez Illana Maria Del Transito, Lopez Argüello Maria Del Carmen

Legal information

Legal information for TRACEP SL

NIF
Hoja registral
IRUS1000239953272
Legal formSociedad Limitada (SL)
Register referenceTomo 2822 · Folio 154 · Hoja M48584
Former names
TRACEP SA2010-08-02 → 2015-03-12
StatusVigente

Activity

TRACEP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 August 2010 to 8 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRACEP SLLopez Aguello EdelindaLopez Aguello Edelin…Lopez Argüello Maria Del CarmenLopez Argüello Maria…Lopez Illana Maria Del TransitoLopez Illana Maria D…Lopez Argüello EdelindaLopez Argüello Edeli…

Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 15
  2. Fe de erratasPublished 14/04/2023· Registered 04/03/2015· I/A 14
  3. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 14
  4. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 14
  5. Modificaciones estatutariasPublished 12/03/2015· Registered 04/03/2015· I/A 14
  6. Ceses/DimisionesPublished 02/08/2010· Registered 22/07/2010· I/A 13
  7. NombramientosPublished 02/08/2010· Registered 22/07/2010· I/A 13

Changes

  1. 14/04/2023Cambio de denominación social

    TRACEP SA→TRACEP SL

  2. 12/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2025#8621918
    Nombramientos
    TRACEP SL. Nombramientos. Apoderado: ESPARZA LOPEZ-ARGUELLO MANUEL GERMAN. Datos registrales. S 8 , H M 48584, I/A 15 (29.04.25).
  2. 14/04/2023#7486271
    Fe de erratas
    TRACEP SL. Fe de erratas: Se publicó por error en la inscripción 14ª el nombramiento como Presidente, Consejero y Secretario de LOPEZ AGUELLO EDELINDA siendo lo correcto LOPEZ ARGUELLO EDELINDA. Datos registrales. T 2822 , F 154, S 8, H M 48584, I/A …
  3. 12/03/2015#3233704

    Company name: TRACEP SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRACEP SA. Transformación de sociedad. Denominación y forma adoptada: TRACEP SL. Ceses/Dimisiones. Consejero: LOPEZ ARGUELLO EDELINDA. Presidente: LOPEZ ARGUELLO EDELINDA. Consejero: LOPEZ ARGUELLO MARIA DEL CARMEN. Secretario: LOPEZ ARGUELLO MARIA D…
  4. 02/08/2010#828702

    Company name: TRACEP SA

    Ceses/DimisionesNombramientos
    TRACEP SA. Ceses/Dimisiones. Consejero: LOPEZ ILLANA MARIA DEL TRANSITO. Presidente: LOPEZ ILLANA MARIA DEL TRANSITO. Consejero: LOPEZ ARGUELLO MARIA DEL CARMEN. Secretario: LOPEZ ARGUELLO MARIA DEL CARMEN. Consejero: LOPEZ ARGUELLO EDELINDA. Con.Del…

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 addressSOR ANGELA DE LA CRUZ 8, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector