TREBOL FACTORIA SL

Hoja LU20355· NIF B01833342

VigenteLugo
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
124 000,00 €
Incorporation :
08/09/2020
Director :
Alvarez Neira Jaime Alberto

Legal information

Legal information for TREBOL FACTORIA SL

NIF
Hoja registral
IRUS1000066701756
Legal formSociedad Limitada (SL)
Share capital124 000,00 €
Incorporation date08/09/2020
LocalityLugo
Register referenceTomo 533 · Folio 223 · Hoja LU20355
StatusVigente

Activity

TREBOL FACTORIA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 September 2020. The Spanish commercial register has published 4 filings for this company, from 8 September 2020 to 9 March 2026, across 3 distinct types of filing. Its registered share capital is 124 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa de bienes muebles e inmuebles en subastas públicas, la compraventa (CNAE 6810) y el arrendamiento de toda clase de bienes inmuebles (CNAE 6820), así como la prestación de servicios relativos a la actividad inmobiliaria (CNAE 6832). Además tiene por objeto la compraventa de mobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
TREBOL FACTORIA SLAlvarez Neira Jaime AlbertoAlvarez Neira Jaime …VIGO SISTEMAS SLVIGO SISTEMAS SLJAIME ALVAREZ MOBILIARIO SLJAIME ALVAREZ MOBILI…INICIATIVAS ANGUIEIRO SLINICIATIVAS ANGUIEIR…CODIGO DENIM SLCODIGO DENIM SLCODIGO DENIM FERROL SLCODIGO DENIM FERROL …PROCANCELAS SLPROCANCELAS SLCONDE INICIATIVAS SLCONDE INICIATIVAS SLDENIMMARKET SLDENIMMARKET SLINTERIORESMARKET SLINTERIORESMARKET SLSERRALLODENIM SLSERRALLODENIM SLTERMASDENIM SLTERMASDENIM SLINICIATIVAS PENTAGONO SLINICIATIVAS PENTAGON…LUCORUM SLLUCORUM SLURBOSANFIZ SLURBOSANFIZ SLSOCIEDAD LUCENSE DE COCIÑISTAS SLSOCIEDAD LUCENSE DE …ENCIMERAS LUGO SLENCIMERAS LUGO SLSIMETRIA CONSTRUCTIVA DEL NOROESTE SLSIMETRIA CONSTRUCTIV…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2026· Registered 02/03/2026· I/A 3
  2. NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 3
  3. ConstituciónPublished 08/09/2020· Registered 25/08/2020· I/A 1
  4. NombramientosPublished 08/09/2020· Registered 25/08/2020· I/A 1

Capital · events

  1. 08/09/2020Constitución
    Initial capital: 124 000,00 €

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. 09/03/2026#9111846
    Ceses/DimisionesNombramientos
    TREBOL FACTORIA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MONZO JOSE ANTONIO;ALVAREZ NEIRA JAIME ALBERTO. Nombramientos. Adm. Unico: ALVAREZ NEIRA JAIME ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 08/09/2020#6027728
    ConstituciónNombramientos
    TREBOL FACTORIA SL. Constitución. Comienzo de operaciones: 7.08.20. Objeto social: La compraventa de bienes muebles e inmuebles en subastas públicas, la compraventa (CNAE 6810) y el arrendamiento de toda clase de bienes inmuebles (CNAE 6820), así com…

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 2020

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/ CONDE 41 BAJO (LUGO), Lugo
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector