TRESCADI SL
Hoja M717485· NIF B88578315
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 776 000,00 €
- Incorporation :
- 27/03/2020
- Directors :
- Diaz Prieto Mary Carmen, Diaz Prieto Alonso-Ali, Diaz Etienne Alonso Benito
Legal information
Legal information for TRESCADI SL
Activity
TRESCADI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2020. The Spanish commercial register has published 7 filings for this company, from 27 March 2020 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 3 776 000,00 €.
Corporate purpose
A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su administración. B) Asesoramiento jurídico a entidades y personas jurídicas, físicas, así como organismos internacionales, en cualqu.
Directors and representatives
Directors
Current
- Diaz Prieto Mary CarmenSince 17/01/2022Administrador Solidario
- Diaz Prieto Alonso-AliSince 20/03/2020Administrador Solidario
- Diaz Etienne Alonso BenitoSince 20/03/2020Administrador Solidario
Former
- Diaz Etienne MabelaCeased on 17/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- TIMBER CAPITAL LLC100 %
Legal entity · since 27/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TIMBER CAPITAL LLC100 %
Legal entity · since 27/03/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 3
- NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 3
- Ampliación de capitalPublished 25/05/2020· Registered 18/05/2020· I/A 2
- ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
- Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
- NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1
Changes
- 27/03/2020Declaración de unipersonalidad
TIMBER CAPITAL LLC
Capital · events
- 25/05/2020Ampliación de capitalResulting capital: 3 776 000,00 € (+3 773 000,00 €)
- 27/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 12/12/2024#8393627
TRESCADI SL. Otros conceptos: Don Alonso Benito Diaz Etienne, ha cambiado de NIE X7367509-B, a DNI al adquirir la nacionalidad española, habiéndosele asignado el DNI/NIF 55308304-C. Datos registrales. S 8 , H M 717485, I/A 4 ( 4.12.24).
- 24/01/2022#6775292Ceses/DimisionesNombramientos
TRESCADI SL. Ceses/Dimisiones. Adm. Solid.: DIAZ ETIENNE MABELA. Nombramientos. Adm. Solid.: DIAZ PRIETO MARY CARMEN. Datos registrales. T 40391 , F 131, S 8, H M 717485, I/A 3 (17.01.22).
- 25/05/2020#5888129Ampliación de capital
TRESCADI SL. Ampliación de capital. Capital: 3.773.000,00 Euros. Resultante Suscrito: 3.776.000,00 Euros. Datos registrales. T 40391 , F 130, S 8, H M 717485, I/A 2 (18.05.20).
- 27/03/2020#5860040ConstituciónDeclaración de unipersonalidadNombramientos
TRESCADI SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: A) La adquisición, tenencia, compra y venta de valores mobiliarios, acciones y participaciones societarias, todo ello por cuenta propia, así como la participación en su admi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.