TREXX&META 2000 SL

Hoja M792907· NIF B13845722

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2023
Director :
Gil Regulez Santiago Jose

Legal information

Legal information for TREXX&META 2000 SL

NIF
Hoja registral
IRUS1000313264458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2023
LocalityBoadilla del Monte
Register referenceTomo 45052 · Folio 219 · Hoja M792907
StatusVigente

Activity

TREXX&META 2000 SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 June 2023. The Spanish commercial register has published 7 filings for this company, from 5 June 2023 to 11 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TREXX&META 2000 SLGil Regulez Santiago JoseGil Regulez Santiago…LIMSERCOM STAR GROUP SLLIMSERCOM STAR GROUP…TRIENS NFT SLTRIENS NFT SLMETA INVESTMENT GROUP 2023 SLMETA INVESTMENT GROU…TREXX FINTECH SLTREXX FINTECH SLMETA DIGITAL INVESTMENTS SLMETA DIGITAL INVESTM…META MMA SPORTS SLMETA MMA SPORTS SLMETA GLOBAL MOBILITY SLMETA GLOBAL MOBILITY…META GLOBAL ENERGY SLMETA GLOBAL ENERGY SLNOVERA CAPITAL PARTNERS SLNOVERA CAPITAL PARTN…STAR SERVICIOS INTEGRALES SLSTAR SERVICIOS INTEG…LOS CASTILLOS PUNTO DE ENCUENTRO SLLOS CASTILLOS PUNTO …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TREXX&META 2000 SLMETA&NFT SLMETA&NFT SLTREXX FINTECH SLTREXX FINTECH SLMETA DIGITAL INVESTMENTS SLMETA DIGITAL INVESTM…

Beneficial owner (UBO)

META INVESTMENT GROUP 2023 SL100 %Vigente

Legal entity · since 05/06/2023

Beneficial owner network map

4 nodes Person Company
TREXX&META 2000 SLMETA&NFT SLMETA&NFT SLTREXX FINTECH SLTREXX FINTECH SLMETA DIGITAL INVESTMENTS SLMETA DIGITAL INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 3
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
  3. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 2
  4. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
  5. ConstituciónPublished 05/06/2023· Registered 29/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2023· Registered 29/05/2023· I/A 1
  7. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 1

Changes

  1. 05/06/2023Declaración de unipersonalidad

    META&NFT SL

Capital · events

  1. 05/06/2023Constitución
    Initial 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)

  1. 11/04/2025#8588874
    Ceses/DimisionesNombramientos
    TREXX&META 2000 SL. Ceses/Dimisiones. Adm. Unico: DOSUNA VALERO RUBEN. Nombramientos. Adm. Unico: GIL REGULEZ SANTIAGO JOSE. Datos registrales. S 8 , H M 792907, I/A 3 ( 4.04.25).
  2. 16/01/2024#7878011
    Ceses/DimisionesNombramientos
    TREXX&META 2000 SL. Ceses/Dimisiones. Adm. Unico: SAINZ DE ROBREDO CLEMENTE LEOPOLDO. Nombramientos. Adm. Unico: DOSUNA VALERO RUBEN. Datos registrales. T 45052 , F 219, S 8, H M 792907, I/A 2 ( 9.01.24).
  3. 05/06/2023#7562940
    ConstituciónDeclaración de unipersonalidadNombramientos
    TREXX&META 2000 SL. Constitución. Comienzo de operaciones: 25.06.23. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VALLE DEL TORMES NUMERO 2, PUERTA 27 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración 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· 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL TORMES NUMERO 2, PUERTA 27 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector