TRIACASTELO SL

Hoja TO22465· NIF B45571981

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 060 200,00 €
Director :
Lorenzo Nombela Mariano

Legal information

Legal information for TRIACASTELO SL

NIF
Hoja registral
IRUS1000226867371
Legal formSociedad Limitada (SL)
Share capital1 060 200,00 €
LocalityMaqueda
Register referenceTomo 1703 · Folio 217 · Hoja TO22465
StatusVigente

Activity

TRIACASTELO SL is a Sociedad Limitada (SL) with its registered office in Maqueda (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 18 June 2018 to 7 July 2025, across 5 distinct types of filing. Its registered share capital is 1 060 200,00 €.

Corporate purpose

Transporte mercancías por carretera. Realización actividades auxiliares y complementarias de transporte, intermediacíón del mismo tales como agencias transporte, transitorios, excepción de la agencia de Aduanas. Comercio al por mayor grasas industriales origen animal. Extracción grasas animales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TRIACASTELO SLLorenzo Nombela MarianoLorenzo Nombela Mari…GRASAS DE TOLEDO SLGRASAS DE TOLEDO SLDIAZ NOMBELA SLDIAZ NOMBELA SLINDUSTRIAL TOLEDANA DE GRASAS SLINDUSTRIAL TOLEDANA …OLEUM CHORRILLO SLOLEUM CHORRILLO SLLA AURORA COMBUSTIBLES SLLA AURORA COMBUSTIBL…

Registered actos

  1. Cambio de domicilio socialPublished 07/07/2025· Registered 30/06/2025· I/A 6
  2. Ampliación de capitalPublished 15/04/2024· Registered 08/04/2024· I/A 5
  3. NombramientosPublished 08/07/2020· Registered 29/06/2020· I/A 4
  4. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 3
  5. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 3
  6. Cambio de objeto socialPublished 21/06/2018· Registered 14/06/2018· I/A 3
  7. NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 2

Changes

  1. 07/07/2025Cambio de domicilio social

    POLIG 25-PARCELA 74 (MAQUEDA)

  2. 21/06/2018Cambio de objeto social

    Transporte mercancías por carretera. Realización actividades auxiliares y complementarias de transporte, intermediacíón del mismo tales como agencias transporte, transitorios, excepción de la agencia de Aduanas. Comercio al por mayor grasas industriales origen animal. Extracción grasas animales.

Capital · events

  1. 15/04/2024Ampliación de capital
    Resulting capital: 1 060 200,00 € (+1 000 000,00 €)

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. 07/07/2025#8722410
    Cambio de domicilio social
    TRIACASTELO SL. Cambio de domicilio social. POLIG 25-PARCELA 74 (MAQUEDA). Datos registrales. S 8 , H TO 22465, I/A 6 (30.06.25).
  2. 15/04/2024#8034434
    Ampliación de capital
    TRIACASTELO SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.060.200,00 Euros. Datos registrales. T 1703 , F 217, S 8, H TO 22465, I/A 5 ( 8.04.24).
  3. 08/07/2020#5937055
    Nombramientos
    TRIACASTELO SL. Nombramientos. Apoderado: LORENZO DIAZ ANDRES. Datos registrales. T 1286 , F 38, S 8, H TO 22465, I/A 4 (29.06.20).
  4. 21/06/2018#4936201
    Ceses/DimisionesNombramientosCambio de objeto social
    TRIACASTELO SL. Ceses/Dimisiones. Adm. Solid.: LORENZO NOMBELA MARIANO;DIAZ RUIZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: LORENZO NOMBELA MARIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  5. 18/06/2018#4929541
    Nombramientos
    TRIACASTELO SL. Nombramientos. Apo.Manc.: LORENZO DIAZ ANDRES;LORENZO DIAZ BORJA. Datos registrales. T 1286 , F 37, S 8, H TO 22465, I/A 2 (11.06.18).

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 addressPOLIG 25-PARCELA 74 (MAQUEDA), Maqueda, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province