TRAFALGAR DIRECTORSHIP SL

Hoja M852426· NIF B21852280

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 108,00 €
Incorporation :
12/05/2025
Directors :
Quiroga Maria Cecilia, Ingham Carlos Gustavo, Gutierrez Garcia Matias, Biagi Salazar Gerardo, De Gonzalo Martinez Rodrigo, Gavela Rivera Diego Antonio

Legal information

Legal information for TRAFALGAR DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000448025878
Legal formSociedad Limitada (SL)
Share capital4 108,00 €
Incorporation date12/05/2025
LocalityMadrid
StatusVigente

Activity

TRAFALGAR DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2025. The Spanish commercial register has published 10 filings for this company, from 12 May 2025 to 21 August 2026, across 6 distinct types of filing. Its registered share capital is 4 108,00 €.

Economic activity (CNAE)

6421

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, ESTRATEGICO, INMOBILIARIO, URBANISTICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
TRAFALGAR DIRECTORSHI…Gutierrez Garcia MatiasGutierrez Garcia Mat…Ingham Carlos GustavoIngham Carlos GustavoBiagi Salazar GerardoBiagi Salazar GerardoDe Gonzalo Martinez RodrigoDe Gonzalo Martinez …Quiroga Maria CeciliaQuiroga Maria CeciliaPORTLAND DIRECTORSHIP SLPORTLAND DIRECTORSHI…APPLECREEK SLAPPLECREEK SLBELVEDERE DIRECTORSHIP SLBELVEDERE DIRECTORSH…MENDOZA DIRECTORSHIP SLMENDOZA DIRECTORSHIP…BARNWELL INVEST SLBARNWELL INVEST SLEDUCADUT SLEDUCADUT SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 21/08/2026) : LITHOS HOLDINGS LIMITED

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 21/08/2026) : LITHOS HOLDINGS LIMITED

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/08/2026· Registered 14/08/2026· I/A 6
  2. Modificaciones estatutariasPublished 21/08/2026· Registered 14/08/2026· I/A 6
  3. Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 5
  4. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 5
  5. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
  6. NombramientosPublished 13/05/2025· Registered 07/05/2025· I/A 3
  7. NombramientosPublished 13/05/2025· Registered 07/05/2025· I/A 2
  8. ConstituciónPublished 12/05/2025· Registered 05/05/2025· I/A 1
  9. Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 1
  10. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 1

Changes

  1. 21/08/2026Modificaciones estatutarias
  2. 21/08/2026Pérdida del carácter de unipersonalidad
  3. 12/05/2025Declaración de unipersonalidad

    LITHOS HOLDINGS LIMITED

Capital · events

  1. 12/05/2025Constitución
    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. 21/08/2026#9837275
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    TRAFALGAR DIRECTORSHIP SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 1.108,00 Euros. Resultante Suscrito: 4.108,00 Euros. Modificaciones estatutarias. Refundición de los estatutos sociales. Datos registrales. S 8 , H M …
  2. 18/08/2026#9790222
    Ceses/DimisionesNombramientos
    TRAFALGAR DIRECTORSHIP SL. Ceses/Dimisiones. Consejero: BIAGI SALAZAR GERARDO. Nombramientos. Consejero: INGHAM CARLOS GUSTAVO. Datos registrales. S 8 , H M 852426, I/A 5 (11.08.26).
  3. 14/05/2025#8633092
    Nombramientos
    TRAFALGAR DIRECTORSHIP SL. Nombramientos. Apoderado: QUIROGA MARIA CECILIA;INGHAM CARLOS GUSTAVO;IDE GERARD JEAN BERNARD FABIEN. Datos registrales. S 8 , H M 852426, I/A 4 ( 7.05.25).
  4. 13/05/2025#8630661
    Nombramientos
    TRAFALGAR DIRECTORSHIP SL. Nombramientos. Apoderado: QUIROGA MARIA CECILIA;DE GONZALO MARTINEZ RODRIGO. Datos registrales. S 8 , H M 852426, I/A 3 ( 7.05.25).
  5. 13/05/2025#8630660
    Nombramientos
    TRAFALGAR DIRECTORSHIP SL. Nombramientos. Presidente: QUIROGA MARIA CECILIA. Secretario: DE GONZALO MARTINEZ RODRIGO. VsecrNoConsj: GAVELA RIVERA DIEGO ANTONIO. Datos registrales. S 8 , H M 852426, I/A 2 ( 7.05.25).
  6. 12/05/2025#8628664
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAFALGAR DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 9.04.25. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, ESTRATEGICO, INMOBILIARIO…

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 2025

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 addressAVDA DEL DOCTOR ARCE 14 (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 6421 — are listed together.

Prospect this sectorAll companies in this sector