TRES COLLELL S.L

Hoja B607011· NIF B56805781

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 726 626,80 €
Incorporation :
18/01/2024
Directors :
Collell Pare Albert, Collell Pare Guillem

Legal information

Legal information for TRES COLLELL S.L

NIF
Hoja registral
IRUS1000384748677
Legal formSociedades de responsabilidad limitada
Share capital7 726 626,80 €
Incorporation date18/01/2024
Register referenceTomo 49082 · Folio 105 · Hoja B607011
StatusVigente

Activity

TRES COLLELL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 January 2024. The Spanish commercial register has published 5 filings for this company, from 18 January 2024 to 10 February 2026, across 4 distinct types of filing. Its registered share capital is 7 726 626,80 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION, POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA Y VARIBLE, EMITIDOS POR EMPRESAS INDIVIDUALES Y SOCIALES, PUBLICAS ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRES COLLELL S.LCollell Pare AlbertCollell Pare AlbertCollell Pare GuillemCollell Pare GuillemBOVI PORQUINA LES PALANQUES SLBOVI PORQUINA LES PA…

Registered actos

  1. Cambio de objeto socialPublished 10/02/2026· Registered 03/02/2026· I/A 4
  2. Ampliación de capitalPublished 06/06/2024· Registered 31/05/2024· I/A 3
  3. ConstituciónPublished 18/01/2024· Registered 10/01/2024· I/A 1
  4. NombramientosPublished 18/01/2024· Registered 10/01/2024· I/A 1

Changes

  1. 10/02/2026Cambio de objeto social

    LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION, POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA Y VARIBLE, EMITIDOS POR EMPRESAS INDIVIDUALES Y SOCIALES, PUBLICAS ...

Capital · events

  1. 06/06/2024Ampliación de capital
    Resulting capital: 7 726 626,80 € (+7 722 804,80 €)
  2. 18/01/2024Constitución
    Initial capital: 3 822,00 €

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. 10/02/2026#9061958
    Cambio de objeto social
    TRES COLLELL S.L. Cambio de objeto social. LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION, POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS DE RENTA FIJA Y VARIBLE, EMITIDOS POR EMPRESAS INDIVIDUALES Y SOCIALE…
  2. 06/06/2024#8111347
    TRES COLLELL S.L. Fe de erratas: En el BORME no.13/2024 y con referencia 27314 SE RECTIFICA EL DOMICILIO SOCIAL, DONDE SE LEE "LG PARATGE GRANOLLERS DE LA PLANA, MAS CARAMATXE", DEBE LEERSE "LG PARATGE GRANOLLERS DE LA PLANA, MAS CARAMATXEL". Datos r…
  3. 06/06/2024#8111336
    Ampliación de capital
    TRES COLLELL S.L. Ampliación de capital. Capital: 7.722.804,80 Euros. Resultante Suscrito: 7.726.626,80 Euros. Datos registrales. S 8 , H B 607011, I/A 3 (31.05.24).
  4. 18/01/2024#7882474
    ConstituciónNombramientos
    TRES COLLELL S.L. Constitución. Comienzo de operaciones: 14.12.23. Objeto social: ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION, POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACION Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, EMITIDOS …

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 2024

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 addressLG PARATGE GRANOLLERS DE LA PLANA, MAS CARAMATXE (GURB), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector