TRESOL MANAGEMENT SL

Hoja B489650· NIF B66811621

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
31 708 827,00 €
Incorporation :
09/08/2016
Directors :
Monleon Pages Eulalia, Monleon Pages Joaquin, Monleon Pages Francisco

Legal information

Legal information for TRESOL MANAGEMENT SL

NIF
Hoja registral
IRUS1000373136456
Legal formSociedad Limitada (SL)
Share capital31 708 827,00 €
Incorporation date09/08/2016
LocalityBarcelona
Register referenceTomo 45493 · Folio 13 · Hoja B489650
StatusVigente

Activity

TRESOL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2016. The Spanish commercial register has published 6 filings for this company, from 9 August 2016 to 14 July 2026, across 4 distinct types of filing. Its registered share capital is 31 708 827,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, TENENCIA, ARRENDAMIENTO, Y ADMINISTRACION DE VALORES, ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES SOCIALES, ASI COMO LA PARTICIPACION EN OTRAS ENTIDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TRESOL MANAGEMENT SLMonleon Pages FranciscoMonleon Pages Franci…Monleon Pages EulaliaMonleon Pages EulaliaESTEVE HEALTHCARE S.LESTEVE HEALTHCARE S.LCORPORACION QUIMICO FARMACEUTICA ESTEVE SACORPORACION QUIMICO …VERGES TRIAS SLVERGES TRIAS SLGRUPO ESTEVE LIFESCIENCES S.LGRUPO ESTEVE LIFESCI…JARIES SAJARIES SATITISA SATITISA SAAMBIENT SAAMBIENT SAMONPA SAMONPA SAMONLEON SAMONLEON SA

Registered actos

  1. RevocacionesPublished 14/07/2026· Registered 07/07/2026· I/A 4
  2. NombramientosPublished 14/07/2026· Registered 07/07/2026· I/A 4
  3. Ampliación de capitalPublished 10/02/2017· Registered 03/02/2017· I/A 3
  4. Ampliación de capitalPublished 10/02/2017· Registered 03/02/2017· I/A 2
  5. ConstituciónPublished 09/08/2016· Registered 02/08/2016· I/A 1
  6. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 1

Capital · events

  1. 10/02/2017Ampliación de capital
    Resulting capital: 31 708 827,00 € (+50 000,00 €)
  2. 10/02/2017Ampliación de capital
    Resulting capital: 31 658 827,00 € (+31 628 827,00 €)
  3. 09/08/2016Constitución
    Initial capital: 30 000,00 €

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. 14/07/2026#9533035
    RevocacionesNombramientos
    TRESOL MANAGEMENT SL. Revocaciones. PRESIDENTE: MONLEON PAGES JOAQUIN. SECRETARIO: MONLEON PAGES EULALIA. Nombramientos. SECRETARIO: MONLEON PAGES JOAQUIN. PRESIDENTE: MONLEON PAGES EULALIA. Datos registrales. S 8 , H B 489650, I/A 4 ( 7.07.26).
  2. 10/02/2017#4238917
    Ampliación de capital
    TRESOL MANAGEMENT SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 31.708.827,00 Euros. Datos registrales. T 45493 , F 13, S 8, H B 489650, I/A 3 ( 3.02.17).
  3. 10/02/2017#4238916
    Ampliación de capital
    TRESOL MANAGEMENT SL. Ampliación de capital. Capital: 31.628.827,00 Euros. Resultante Suscrito: 31.658.827,00 Euros. Datos registrales. T 45493 , F 12, S 8, H B 489650, I/A 2 ( 3.02.17).
  4. 09/08/2016#3975821
    ConstituciónNombramientos
    TRESOL MANAGEMENT SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: LA COMPRAVENTA, TENENCIA, ARRENDAMIENTO, Y ADMINISTRACION DE VALORES, ACTIVOS FINANCIEROS, OBLIGACIONES, ACCIONES, PARTICIPACIONES SOCIALES, ASI COMO LA PARTICIPACI…

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 2016

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 addressCL CASP NUM.86 (BARCELONA), 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