TRIADA 2019 S.L
Hoja B544068· NIF B67547109
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 830 000,00 €
- Incorporation :
- 24/01/2020
- Director :
- Rodriguez Zamora David
Legal information
Legal information for TRIADA 2019 S.L
Activity
TRIADA 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 January 2020. The Spanish commercial register has published 5 filings for this company, from 24 January 2020 to 13 November 2025, across 3 distinct types of filing. Its registered share capital is 830 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION DE FINCAS Y URBANIZACIONES PROPIAS O DE TERCEROS. ARRENDAMIENTO NO FINANCIERO, LA COMPRA, MODIFICACION, GRAVAMEN, ADMINISTRACION Y VENTA DE EDIFICACIONES DE FORMA TOTAL O PARCIAL, ETC.
Directors and representatives
Directors
Current
- Rodriguez Zamora DavidSince 05/11/2025Administrador Único
Former
- TRIADA SLCeased on 05/11/2025Administrador Único
Authorised representatives
Current
- Lara Rodriguez ZamoraSince 21/03/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/11/2025· Registered 05/11/2025· I/A 3
- NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 3
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 24/01/2020· Registered 13/01/2020· I/A 1
- NombramientosPublished 24/01/2020· Registered 13/01/2020· I/A 1
Capital · events
- 24/01/2020ConstituciónInitial capital: 830 000,00 €
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)
- 13/11/2025#8913939RevocacionesNombramientos
TRIADA 2019 S.L. Revocaciones. ADM.UNICO: TRIADA SL. REPR.143 RRM: ZAMORA BONET ANNA MARIA. Nombramientos. ADM.UNICO: RODRIGUEZ ZAMORA DAVID. Datos registrales. S 8 , H B 544068, I/A 3 ( 5.11.25).
- 01/04/2024#8010194Nombramientos
TRIADA 2019 S.L. Nombramientos. APODERAD.SOL: LARA RODRIGUEZ ZAMORA. Datos registrales. T 47186 , F 52, S 8, H B 544068, I/A 2 (21.03.24).
- 24/01/2020#5756676ConstituciónNombramientos
TRIADA 2019 S.L. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: LA PROMOCION DE FINCAS Y URBANIZACIONES PROPIAS O DE TERCEROS. ARRENDAMIENTO NO FINANCIERO, LA COMPRA, MODIFICACION, GRAVAMEN, ADMINISTRACION Y VENTA DE EDIFICACIONES DE…
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 2020
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.