TRESD MODULAR SL

Hoja NA39449· NIF B71397400

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 200,00 €
Incorporation :
30/04/2020
Directors :
AMIXALAN SL, AMIXALAN ENERGY AND SOLUTIONS SL, Peman Garces Sergio

Legal information

Legal information for TRESD MODULAR SL

NIF
Hoja registral
IRUS1000206675059
Legal formSociedad Limitada (SL)
Share capital10 200,00 €
Incorporation date30/04/2020
LocalityCendea de Olza/Oltza Zendea
Register referenceTomo 1979 · Folio 144 · Hoja NA39449
StatusVigente

Activity

TRESD MODULAR SL is a Sociedad Limitada (SL) with its registered office in Cendea de Olza/Oltza Zendea (Navarra). It was incorporated on 30 April 2020. The Spanish commercial register has published 11 filings for this company, from 30 April 2020 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 10 200,00 €.

Economic activity (CNAE)

2514

Corporate purpose

Fabricación de estructuras metálicas y de construcciones metálicas de cualquier tipo. Realización de reformas constructivas de cualquier tipo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TRESD MODULAR SLAMIXALAN ENERGY AND SOLUTIONS SLAMIXALAN ENERGY AND …AMIXALAN SLAMIXALAN SLPeman Garces SergioPeman Garces SergioAMIXALAN ENERGY SUPPLIES SLAMIXALAN ENERGY SUPP…EGA PERFIL SLEGA PERFIL SLAMIXALAN ENERGY AND SOLUTIONS SLAMIXALAN ENERGY AND …

Registered actos

  1. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 9
  2. NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 8
  3. Cambio de domicilio socialPublished 30/09/2025· Registered 24/09/2025· I/A 7
  4. Ampliación de capitalPublished 08/07/2024· Registered 26/06/2024· I/A 6
  5. Cambio de domicilio socialPublished 08/07/2024· Registered 26/06/2024· I/A 5
  6. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 4
  7. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
  8. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 2
  9. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 2
  10. ConstituciónPublished 30/04/2020· Registered 22/04/2020· I/A 1
  11. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 1

Changes

  1. 30/09/2025Cambio de domicilio social

    POLIG ARAZURI-ORCOYEN, CALLE E, 3,3, ARAZURI 31170 (OLZA)

  2. 08/07/2024Cambio de domicilio social

    POLIG AGUSTINOS-CALLE F, P2-290 31004 (PAMPLONA)

Capital · events

  1. 08/07/2024Ampliación de capital
    Resulting capital: 10 200,00 € (+7 200,00 €)
  2. 30/04/2020Constitución
    Initial 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)

  1. 04/06/2026#9344476
    Nombramientos
    TRESD MODULAR SL. Nombramientos. Apoderado: BOILLOS MATEO JAIME;FUERTES RAN DAVID MARIA. Datos registrales. S 8 , H NA 39449, I/A 9 (28.05.26).
  2. 04/06/2026#9344475
    Nombramientos
    TRESD MODULAR SL. Nombramientos. Apoderado: PEMAN GARCES SERGIO. Datos registrales. S 8 , H NA 39449, I/A 8 (28.05.26).
  3. 30/09/2025#8842918
    Cambio de domicilio social
    TRESD MODULAR SL. Cambio de domicilio social. POLIG ARAZURI-ORCOYEN, CALLE E, 3,3, ARAZURI 31170 (OLZA). Datos registrales. S 8 , H NA 39449, I/A 7 (24.09.25).
  4. 08/07/2024#8160111
    Ampliación de capital
    TRESD MODULAR SL. Ampliación de capital. Capital: 7.200,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. S 8 , H NA 39449, I/A 6 (26.06.24).
  5. 08/07/2024#8160110
    Cambio de domicilio social
    TRESD MODULAR SL. Otros conceptos: Modificado el artículo 22 de los estatutos sociales relativo al organo de adminastración y Eliminado el artículo 6 dejandolo sin contenido. Cambio de domicilio social. POLIG AGUSTINOS-CALLE F, P2-290 31004 (PAMPLONA…
  6. 07/06/2024#8114806
    Nombramientos
    TRESD MODULAR SL. Nombramientos. Apoderado: FUERTES RAN DAVID. Datos registrales. S 8 , H NA 39449, I/A 4 (31.05.24).
  7. 07/06/2024#8114805
    Nombramientos
    TRESD MODULAR SL. Nombramientos. Apoderado: PEMAN GARCES SERGIO. Datos registrales. S 8 , H NA 39449, I/A 3 (31.05.24).
  8. 07/06/2024#8114804
    Ceses/DimisionesNombramientos
    TRESD MODULAR SL. Ceses/Dimisiones. Adm. Solid.: LAVILLA BAYEGO JOSE JUAN;PEMAN GARCES SERGIO;FUERTE RAN DAVID MARIA. Nombramientos. Consejero: AMIXALAN SL;AMIXALAN ENERGY AND SOLUTIONS SL;PEMAN GARCES SERGIO. Presidente: AMIXALAN SL. Secretario: AMI…
  9. 30/04/2020#5876226
    ConstituciónNombramientos
    TRESD MODULAR SL. Constitución. Comienzo de operaciones: 15.04.20. Objeto social: Fabricación de estructuras metálicas y de construcciones metálicas de cualquier tipo. Realización de reformas constructivas de cualquier tipo. Domicilio: POLIG COMARCA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG ARAZURI-ORCOYEN, CALLE E, 3, ARAZURI 31170 (OLZA), Cendea de Olza/Oltza Zendea, Navarra
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 — CNAE 2514 — are listed together.

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