TRES BARFON SL
Hoja PM79434· NIF B57976870
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 714 733,00 €
- Incorporation :
- 11/08/2016
- Director :
- Barcelo Vadell Simon Pedro
Legal information
Legal information for TRES BARFON SL
Activity
TRES BARFON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 August 2016. The Spanish commercial register has published 6 filings for this company, from 11 August 2016 to 11 November 2025, across 3 distinct types of filing. Its registered share capital is 40 714 733,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales;...
Directors and representatives
Directors
Current
- Barcelo Vadell Simon PedroSince 04/08/2016Administrador Único
Former
- Fontirroig Segui Margarita RocioCeased on 28/06/2021Administrador Mancomunado
Auditors
Current
- RSM SPAIN AUDITORES SLPSince 03/11/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 4
- Ceses/DimisionesPublished 06/07/2021· Registered 28/06/2021· I/A 3
- NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 3
- NombramientosPublished 29/08/2016· Registered 22/08/2016· I/A 2
- ConstituciónPublished 11/08/2016· Registered 04/08/2016· I/A 1
- NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 1
Capital · events
- 11/08/2016ConstituciónInitial capital: 40 714 733,00 €
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)
- 11/11/2025#8908447Nombramientos
TRES BARFON SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 79434, I/A 4 ( 3.11.25).
- 06/07/2021#6511073Ceses/DimisionesNombramientos
TRES BARFON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BARCELO VADELL SIMON PEDRO;FONTIRROIG SEGUI MARGARITA ROCIO. Nombramientos. Adm. Unico: BARCELO VADELL SIMON PEDRO. Otros conceptos: Cambio del Organo de Administración: Administ… - 29/08/2016#4004898Nombramientos
TRES BARFON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCELO VADELL SIMON PEDRO. Datos registrales. T 2670 , F 133, S 8, H PM 79434, I/A 2 (22.08.16).
- 11/08/2016#3981327ConstituciónNombramientos
TRES BARFON SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.16. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin activ…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.