TRESSIS PREVISION SL
Hoja M279650· NIF B82971094
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Rivera Parga Santiago, Mate Salgado Jose Miguel
Legal information
Legal information for TRESSIS PREVISION SL
Activity
TRESSIS PREVISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 6 filings for this company, from 4 October 2011 to 7 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- De Rivera Parga SantiagoSince 10/10/2012Administrador Solidario
- Mate Salgado Jose MiguelSince 10/10/2012Administrador Solidario
Authorised representatives
Current
- Alvarez De Antonio JaimeSince 28/02/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TRESSIS SOCIEDAD DE VALORES SA100 %
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 9
- ReeleccionesPublished 12/08/2022· Registered 06/08/2022· I/A 8
- ReeleccionesPublished 16/08/2017· Registered 07/08/2017· I/A 7
- ReeleccionesPublished 23/10/2012· Registered 10/10/2012· I/A 5
- Cambio de domicilio socialPublished 04/10/2011· Registered 21/09/2011· I/A 4
Changes
- 04/10/2011Cambio de domicilio social
C/ JORGE MANRIQUE 12 (MADRID)
Timeline (BORME)
- 07/03/2023#7424645Nombramientos
TRESSIS PREVISION SL. Nombramientos. Apoderado: ALVAREZ DE ANTONIO JAIME. Datos registrales. T 16440 , F 41, S 8, H M 279650, I/A 9 (28.02.23).
- 12/08/2022#7120715Reelecciones
TRESSIS PREVISION SL. Reelecciones. Adm. Solid.: DE RIVERA PARGA SANTIAGO;MATE SALGADO JOSE MIGUEL. Datos registrales. T 16440 , F 41, S 8, H M 279650, I/A 8 ( 6.08.22).
- 16/08/2017#4507952Reelecciones
TRESSIS PREVISION SL. Reelecciones. Adm. Solid.: DE RIVERA PARGA SANTIAGO;MATE SALGADO JOSE MIGUEL. Datos registrales. T 16440 , F 40, S 8, H M 279650, I/A 7 ( 7.08.17).
- 17/02/2015#3196017Cambio de identidad del socio único
TRESSIS PREVISION SL. Sociedad unipersonal. Cambio de identidad del socio único: TRESSIS SOCIEDAD DE VALORES SA. Datos registrales. T 16440 , F 40, S 8, H M 279650, I/A 6 ( 9.02.15).
- 23/10/2012#1947627Reelecciones
TRESSIS PREVISION SL. Reelecciones. Adm. Solid.: DE RIVERA PARGA SANTIAGO;MATE SALGADO JOSE MIGUEL. Datos registrales. T 16440 , F 40, S 8, H M 279650, I/A 5 (10.10.12).
- 04/10/2011#1398399Cambio de domicilio social
TRESSIS PREVISION SL. Cambio de domicilio social. C/ JORGE MANRIQUE 12 (MADRID). Datos registrales. T 16440 , F 40, S 8, H M 279650, I/A 4 (21.09.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.