TRESPAC GESTION SL

Hoja M191294· NIF B81478216

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
845 000,00 €
Director :
Garcia Esteban Francisco

Legal information

Legal information for TRESPAC GESTION SL

NIF
Hoja registral
IRUS1000258916674
Legal formSociedad Limitada (SL)
Share capital845 000,00 €
LocalityMadrid
Phone
Register referenceTomo 12121 · Folio 92 · Hoja M191294
StatusVigente

Activity

TRESPAC GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 July 2010 to 3 January 2023, across 7 distinct types of filing. Its registered share capital is 845 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
TRESPAC GESTION SLGarcia Esteban FranciscoGarcia Esteban Franc…AUROGAR SLAUROGAR SLTRANSPORTES FRIGORIFICOS ISLAS CANARIAS SLTRANSPORTES FRIGORIF…ASESORIA VILLAMIL SOCIEDAD LIMITADAASESORIA VILLAMIL SO…MOTOR VILLAAMIL SLMOTOR VILLAAMIL SLELABORADOS ARTESANOS ROGAM SLELABORADOS ARTESANOS…PAMARE SLPAMARE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRESPAC GESTION SLGarcia Bernardos Pedro FranciscoGarcia Bernardos Ped…

Beneficial owner (UBO)

Garcia Bernardos Pedro Francisco100 %

Individual · ultimate beneficial owner · since 08/07/2010

Beneficial owner network map

2 nodes Person Company
TRESPAC GESTION SLGarcia Bernardos Pedro FranciscoGarcia Bernardos Ped…

Registered actos

  1. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 6
  2. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 5
  3. Ceses/DimisionesPublished 20/09/2018· Registered 13/09/2018· I/A 4
  4. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 4
  5. Modificaciones estatutariasPublished 20/09/2018· Registered 13/09/2018· I/A 4
  6. Declaración de unipersonalidadPublished 08/07/2010· Registered 28/06/2010· I/A 3
  7. Ampliación de capitalPublished 08/07/2010· Registered 28/06/2010· I/A 3
  8. Ampliacion del objeto socialPublished 08/07/2010· Registered 28/06/2010· I/A 3
  9. Cambio de domicilio socialPublished 08/07/2010· Registered 28/06/2010· I/A 3

Changes

  1. 20/09/2018Modificaciones estatutarias
  2. 08/07/2010Ampliación del objeto social

    LA COMPRA, VENTA Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS, BIEN DIRECTAMENTE O MEDIANTE CUALQUIER OTRA FORMA CONTRACTUAL, REALIZANDO TODO ELLO POR CUENTA PROPIA..

  3. 08/07/2010Cambio de domicilio social

    C/ LAUREL 33 - A, PRIMERO B (MADRID)

  4. 08/07/2010Declaración de unipersonalidad

    GARCIA BERNARDOS PEDRO FRANCISCO

Capital · events

  1. 08/07/2010Ampliación de capital
    Resulting capital: 845 000,00 € (+675 000,00 €)

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. 03/01/2023#10567171
    Nombramientos
    TRESPAC GESTION SL. Nombramientos. Apo.Sol.: GARCIA BERNARDOS PEDRO FRANCISCO;ESTEVAN HINOJOSA MARIA LAURA. Datos registrales. T 12121 , F 92, S 8, H M 191294, I/A 6 (27.12.22).
  2. 20/09/2018#5056511
    Nombramientos
    TRESPAC GESTION SL. Nombramientos. Apoderado: GARCIA BERNARDOS PEDRO FRANCISCO. Datos registrales. T 12121 , F 91, S 8, H M 191294, I/A 5 (13.09.18).
  3. 20/09/2018#5056510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRESPAC GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA BERNARDOS PEDRO FRANCISCO. Nombramientos. Adm. Unico: GARCIA ESTEBAN FRANCISCO. Modificaciones estatutarias. SE AÑADE EL ARTICULO 12 BIS EN LOS ESTATUTOS SOCIALES. Datos registrales. T 12121 , …
  4. 08/07/2010#796387
    Declaración de unipersonalidadAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    TRESPAC GESTION SL. Declaración de unipersonalidad. Socio único: GARCIA BERNARDOS PEDRO FRANCISCO. Ampliación de capital. Capital: 675.000,00 Euros. Resultante Suscrito: 845.000,00 Euros. Ampliacion del objeto social. LA COMPRA, VENTA Y EXPLOTACION D…

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 addressC/ LAUREL 33 - A, PRIMERO B (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector