TREVION CAPITAL E INVERSIONES SL
Hoja M845638· NIF B75900464
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 03/03/2025
- Director :
- Velazquez Randado Juan
Legal information
Legal information for TREVION CAPITAL E INVERSIONES SL
Activity
TREVION CAPITAL E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Promover la constitución como socio único o junto a terceros, de compañías mercantiles que desarrollen múltiples actividades y negocios en los siguientes sectores de actividad: intermediación inmobiliaria, promoción inmobili aria de viviendas, locales comerciales, centros comerciales,.
Directors and representatives
Directors
Current
- Velazquez Randado JuanSince 24/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/03/2025· Registered 24/02/2025· I/A 1
- Declaración de unipersonalidadPublished 03/03/2025· Registered 24/02/2025· I/A 1
- NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 1
Changes
- 03/03/2025Declaración de unipersonalidad
VELAZQUEZ RANDADO JUAN
Capital · events
- 03/03/2025ConstituciónInitial capital: 60 000,00 €
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)
- 03/03/2025#8518801ConstituciónDeclaración de unipersonalidadNombramientos
TREVION CAPITAL E INVERSIONES SL. Constitución. Comienzo de operaciones: 11.02.25. Objeto social: Promover la constitución como socio único o junto a terceros, de compañías mercantiles que desarrollen múltiples actividades y negocios en los siguiente…
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 2025
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 — CNAE 6421 — are listed together.