TRESALVA GESTION SL

Hoja M372847· NIF B84203595

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 925 000,00 €
Director :
Fernandez Diaz Ana-Luisa

Legal information

Legal information for TRESALVA GESTION SL

NIF
Hoja registral
IRUS1000274332248
Legal formSociedad Limitada (SL)
Share capital1 925 000,00 €
LocalityMadrid
Register referenceTomo 21017 · Folio 26 · Hoja M372847
StatusVigente

Activity

TRESALVA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 1 925 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRESALVA GESTION SLFernandez Diaz Ana-LuisaFernandez Diaz Ana-L…MIXTER GESTION SLMIXTER GESTION SLPUNTA ALLEN SLPUNTA ALLEN SL

Registered actos

  1. Ampliación de capitalPublished 25/03/2025· Registered 18/03/2025· I/A 7
  2. Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 7
  3. Ampliación de capitalPublished 07/03/2022· Registered 28/02/2022· I/A 6
  4. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 5
  5. Modificaciones estatutariasPublished 31/03/2021· Registered 24/03/2021· I/A 4
  6. Cambio de domicilio socialPublished 31/03/2021· Registered 24/03/2021· I/A 4
  7. Ceses/DimisionesPublished 08/11/2017· Registered 31/10/2017· I/A 3
  8. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 3
  9. Modificaciones estatutariasPublished 08/11/2017· Registered 31/10/2017· I/A 3
  10. Cambio de domicilio socialPublished 08/11/2017· Registered 31/10/2017· I/A 3
  11. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 25/03/2025Cambio de domicilio social

    PLAZA MANOLETE 4 - 5º PUERTA B (MADRID)

  2. 31/03/2021Cambio de domicilio social

    C/ JOSE LAZARO GALDEANO 2 - ENTRESUELO (MADRID)

  3. 31/03/2021Modificaciones estatutarias
  4. 08/11/2017Cambio de domicilio social

    C/ ORENSE 25 - ESCALERA DERECHA 3ºA (MADRID)

  5. 08/11/2017Modificaciones estatutarias

Capital · events

  1. 25/03/2025Ampliación de capital
    Resulting capital: 1 925 000,00 € (+250 000,00 €)
  2. 07/03/2022Ampliación de capital
    Resulting capital: 1 675 000,00 € (+438 340,00 €)

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. 25/03/2025#8557369
    Ampliación de capitalCambio de domicilio social
    TRESALVA GESTION SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.925.000,00 Euros. Cambio de domicilio social. PLAZA MANOLETE 4 - 5º PUERTA B (MADRID). Datos registrales. S 8 , H M 372847, I/A 7 (18.03.25).
  2. 07/03/2022#6844939
    Ampliación de capital
    TRESALVA GESTION SL. Ampliación de capital. Capital: 438.340,00 Euros. Resultante Suscrito: 1.675.000,00 Euros. Datos registrales. T 21017 , F 26, S 8, H M 372847, I/A 6 (28.02.22).
  3. 24/09/2021#6614985
    Nombramientos
    TRESALVA GESTION SL. Nombramientos. Apo.Sol.: ALVARADO FERNANDEZ PABLO;ALVARADO FERNANDEZ ANA. Datos registrales. T 21017 , F 24, S 8, H M 372847, I/A 5 (17.09.21).
  4. 31/03/2021#6336550
    Modificaciones estatutariasCambio de domicilio social
    TRESALVA GESTION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Modificación del artículo 3º de los estatutos sociales. . Cambio de domicilio social. C/ JOSE LAZARO GALDEANO 2 - ENTRESUELO (MADRID). Datos registrales. T 21017 , F 24, …
  5. 08/11/2017#4610939
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRESALVA GESTION SL. Ceses/Dimisiones. Adm. Solid.: ALVARADO DE LA ROSA JAIME;FERNANDEZ DIAZ ANA LUISA. Nombramientos. Adm. Unico: FERNANDEZ DIAZ ANA-LUISA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Otros conceptos…
  6. 18/06/2009#264854
    Nombramientos
    TRESALVA GESTION SL. Nombramientos. Apoderado: ALVARADO FERNANDEZ JAIME LEON. Datos registrales. T 21017 , F 23, S 8, H M 372847, I/A 2 ( 5.06.09).

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 addressPLAZA MANOLETE 4 - 5º PUERTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as TRESALVA GESTION SL

LLANES 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector