TRESJIV SL
Hoja A55614· NIF B53413977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 966 880,00 €
- Directors :
- Galiana Briones Elena, Cabrera Caselles Vicente Ramon, Galiana Magan Pau, Gregori Montiel Maria Inmaculada, Gregori Valls Juan Bautista, Galiana Lapera Juan Bautista
Legal information
Legal information for TRESJIV SL
Activity
TRESJIV SL is a Sociedad Limitada (SL) with its registered office in Callosa D'en Sarrià (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 23 January 2009 to 14 January 2026, across 6 distinct types of filing. Its registered share capital is 2 966 880,00 €.
Directors and representatives
Directors
Current
- Galiana Briones ElenaSince 14/10/2021PresidenteConsejero Delegado Solidario
- Cabrera Caselles Vicente RamonSince 13/06/2025Consejero Delegado SolidarioConsejeroSecretario
- Galiana Magan PauSince 23/08/2022Consejero Delegado Solidario
- Gregori Montiel Maria InmaculadaSince 14/10/2021Consejero Delegado Solidario
- Gregori Valls Juan BautistaSince 14/10/2021Consejero
- Galiana Lapera Juan BautistaSince 14/10/2021Consejero
Former
- Cabrera Coello VicenteCeased on 07/01/2026PresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2026· Registered 07/01/2026· I/A 10
- Ceses/DimisionesPublished 20/06/2025· Registered 13/06/2025· I/A 9
- NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 9
- Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 7
- NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 6
- Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 5
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 5
- Ampliación de capitalPublished 21/10/2021· Registered 14/10/2021· I/A 5
- Modificaciones estatutariasPublished 21/10/2021· Registered 14/10/2021· I/A 5
- Ampliacion del objeto socialPublished 21/10/2021· Registered 14/10/2021· I/A 5
- Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 5
- Ampliación de capitalPublished 27/01/2009· Registered 15/01/2009· I/A 4
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 3
Changes
- 13/03/2024Cambio de domicilio social
PTDA TOSSAL 14 (CALLOSA D'EN SARRIA)
- 21/10/2021Ampliación del objeto social
el comercio al por mayor de madera y aparatos de construcción. La dirección y gestión de empresas participadas, bien sea directa o indirectamente.
- 21/10/2021Cambio de domicilio social
CTRA DE BOLULLA, 2 ENTRESUE 2 (CALLOSA D'EN SARRIA)
- 21/10/2021Modificaciones estatutarias
Capital · events
- 21/10/2021Ampliación de capitalResulting capital: 2 966 880,00 € (+1 706 880,00 €)
- 27/01/2009Ampliación de capitalResulting capital: 1 260 000,00 € (+989 460,00 €)
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)
- 14/01/2026#9006675Ceses/Dimisiones
TRESJIV SL. Ceses/Dimisiones. Cons.Del.Sol: CABRERA COELLO VICENTE. Datos registrales. S 8 , H A 55614, I/A 10 ( 7.01.26).
- 20/06/2025#8695741Ceses/DimisionesNombramientos
TRESJIV SL. Ceses/Dimisiones. Presidente: CABRERA COELLO VICENTE. Secretario: GALIANA BRIONES ELENA. Cons.Del.Sol: GALIANA MAGAN PAU;GALIANA BRIONES ELENA;GREGORI MONTIEL MARIA INMACULADA. Nombramientos. Consejero: CABRERA CASELLES VICENTE RAMON. Pre… - 13/03/2024#7981663Cambio de domicilio social
TRESJIV SL. Cambio de domicilio social. PTDA TOSSAL 14 (CALLOSA D'EN SARRIA). Datos registrales. T 2272 , F 128, S 8, H A 55614, I/A 7 ( 6.03.24).
- 31/08/2022#7141678Nombramientos
TRESJIV SL. Nombramientos. Consejero: GALIANA MAGAN PAU. Cons.Del.Sol: GALIANA MAGAN PAU. Datos registrales. T 2272 , F 128, S 8, H A 55614, I/A 6 (23.08.22).
- 21/10/2021#6647742Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
TRESJIV SL. Ceses/Dimisiones. Adm. Solid.: CABRERA COELLO VICENTE;GREGORI VALLS JUAN BAUTISTA;GALIANA LAPERA JUAN BAUTISTA. Nombramientos. Consejero: CABRERA COELLO VICENTE;GALIANA BRIONES ELENA;GREGORI MONTIEL MARIA INMACULADA;GALIANA LAPERA JUAN BA… - 27/01/2009#33348Ampliación de capital
TRESJIV SL. Ampliación de capital. Capital: 989.460,00 Euros. Resultante Suscrito: 1.260.000,00 Euros. Datos registrales. T 2272 , F 127, S 8, H A 55614, I/A 4 (15.01.09).
- 23/01/2009#26465Nombramientos
TRESJIV SL. Nombramientos. Auditor: RODILLA MAS MIGUEL. Datos registrales. T 2272 , F 127, S 8, H A 55614, I/A 3 (13.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.