TREVENEZ 2001 SL
Hoja MA173726· NIF B44852762
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2023
- Directors :
- Some Calvillo Jose Antonio, Some Calvillo Juan Pablo
Legal information
Legal information for TREVENEZ 2001 SL
Activity
TREVENEZ 2001 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 April 2023. The Spanish commercial register has published 6 filings for this company, from 27 April 2023 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción, construcción por cuenta propia o ajena, la administración, gestión, arrendamiento y venta de todo tipo de edificaciones, viviendas, locales, apartamentos; adquisición de inmuebles. b) La realización de estudios e informes, proyectos y direcciones de obras y servicios de conservación.
Directors and representatives
Directors
Current
- Some Calvillo Jose AntonioSince 27/07/2026Administrador Solidario
- Some Calvillo Juan PabloSince 27/07/2026Administrador Solidario
Former
- Martin Rubio AntolinCeased on 27/07/2026Administrador Único
Authorised representatives
Current
- Mateos Sanchez RodolfoSince 19/04/2023Apoderado
Directors network map
Cap table · shareholdings
- GUAMAR SA100 %
Legal entity · since 27/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GUAMAR SA100 %
Legal entity · since 27/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2026· Registered 27/07/2026· I/A 3
- NombramientosPublished 31/07/2026· Registered 27/07/2026· I/A 3
- NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 2
- ConstituciónPublished 27/04/2023· Registered 19/04/2023· I/A 1
- Declaración de unipersonalidadPublished 27/04/2023· Registered 19/04/2023· I/A 1
- NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 1
Changes
- 27/04/2023Declaración de unipersonalidad
GUAMAR SA
Capital · events
- 27/04/2023ConstituciónInitial 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)
- 31/07/2026#9625201Ceses/DimisionesNombramientos
TREVENEZ 2001 SL. Sociedad unipersonal. Cambio de identidad del socio único: VEINLUC SA. Ceses/Dimisiones. Adm. Unico: MARTIN RUBIO ANTOLIN. Nombramientos. Adm. Solid.: SOME CALVILLO JUAN PABLO;SOME CALVILLO JOSE ANTONIO. Otros conceptos: Cambio del … - 27/04/2023#7506251Nombramientos
TREVENEZ 2001 SL. Nombramientos. Apoderado: MATEOS SANCHEZ RODOLFO. Datos registrales. T 6323, L 5231, F 24, S 8, H MA173726, I/A 2 (19.04.23).
- 27/04/2023#7506250ConstituciónDeclaración de unipersonalidadNombramientos
TREVENEZ 2001 SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: a) La promoción, construcción por cuenta propia o ajena, la administración, gestión, arrendamiento y venta de todo tipo de edificaciones, viviendas, locales, apartament…
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.