TREFEN SA

Hoja M61364· NIF A28398865

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Ulloa Gomez Alfredo Castor

Legal information

Legal information for TREFEN SA

NIF
Hoja registral
IRUS1000247157057
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3645 · Folio 174 · Hoja M61364
StatusVigente

Activity

TREFEN SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 14 November 2011 to 24 June 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
TREFEN SAUlloa Gomez Alfredo CastorUlloa Gomez Alfredo …NIDER SLNIDER SLLEDER SALEDER SAULLOA OPTICO SLULLOA OPTICO SLGOYA MANAGER SLGOYA MANAGER SLREPRESENTACIONES DE OPTICA SAREPRESENTACIONES DE …OPTICA AMERICA SAOPTICA AMERICA SAREGEN CLUB SAREGEN CLUB SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…ULLOA OPTICO OFTALMOLOGIA SAULLOA OPTICO OFTALMO…NERTEX 2020 SLNERTEX 2020 SLKASEL SAKASEL SASAITE ASSET MANAGEMENT SLSAITE ASSET MANAGEME…E L F CLUB SLE L F CLUB SLSAITE SLSAITE SLULLOA OPTICO NORTE SAULLOA OPTICO NORTE SAULLOA OPTICO GALICIA SAULLOA OPTICO GALICIA…CASTILLA CAPITAL GESTION SACASTILLA CAPITAL GES…

Registered actos

  1. ReeleccionesPublished 24/06/2026· Registered 17/06/2026· I/A 27
  2. ReeleccionesPublished 27/07/2021· Registered 20/07/2021· I/A 26
  3. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 25
  4. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 25
  5. ReeleccionesPublished 05/09/2016· Registered 29/08/2016· I/A 24
  6. ReeleccionesPublished 14/11/2011· Registered 28/10/2011· I/A 23

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ CRONOS, NUMERO 63 (MADRID)

  2. 23/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2026#9443118
    Reelecciones
    TREFEN SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. S 8 , H M 61364, I/A 27 (17.06.26).
  2. 27/07/2021#6543347
    Reelecciones
    TREFEN SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3645 , F 174, S 8, H M 61364, I/A 26 (20.07.21).
  3. 23/12/2019#5721864
    Modificaciones estatutariasCambio de domicilio social
    TREFEN SA. Modificaciones estatutarias. Artículo de los estatutos: 3º.-. Domicilio social.-. Cambio de domicilio social. C/ CRONOS, NUMERO 63 (MADRID). Datos registrales. T 3645 , F 174, S 8, H M 61364, I/A 25 (16.12.19).
  4. 05/09/2016#4012591
    Reelecciones
    TREFEN SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3645 , F 173, S 8, H M 61364, I/A 24 (29.08.16).
  5. 14/11/2011#1454014
    Reelecciones
    TREFEN SA. Reelecciones. Adm. Unico: ULLOA GOMEZ ALFREDO CASTOR. Datos registrales. T 3645 , F 173, S 8, H M 61364, I/A 23 (28.10.11).

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/ CRONOS, NUMERO 63 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector