TRIANGLE GEOLOCATION SERVICES SL

Hoja M635655· NIF B87693818

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/12/2016
Director :
Tschugg Frida Monika

Legal information

Legal information for TRIANGLE GEOLOCATION SERVICES SL

NIF
Hoja registral
IRUS1000297802564
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/12/2016
LocalityMadrid
Register referenceTomo 35360 · Folio 103 · Hoja M635655
StatusVigente

Activity

TRIANGLE GEOLOCATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2016. The Spanish commercial register has published 6 filings for this company, from 16 December 2016 to 5 May 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Constituye el objeto de la Sociedad la realización de las siguientes actividades: 1.- La explotación de redes de telecomunicaciones y la transmisión de datos por medios telemáticos. 2.- La prestación de servicios de telecomunicaciones. 3.- La compra, venta, importación, exportación, distribución y c.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRIANGLE GEOLOCATION …Tschugg Frida MonikaTschugg Frida Monika

Registered actos

  1. Modificaciones estatutariasPublished 05/05/2026· Registered 27/04/2026· I/A 4
  2. Cambio de domicilio socialPublished 05/05/2026· Registered 27/04/2026· I/A 4
  3. Cambio de domicilio socialPublished 01/07/2020· Registered 24/06/2020· I/A 3
  4. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
  5. ConstituciónPublished 16/12/2016· Registered 09/12/2016· I/A 1
  6. NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 1

Changes

  1. 05/05/2026Cambio de domicilio social

    CTRA DEL MEDIODIA Km 16 - BAJO A (MADRID)

  2. 05/05/2026Modificaciones estatutarias
  3. 01/07/2020Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHI 38 - ATICO 4 A (MADRID)

Capital · events

  1. 16/12/2016Constitución
    Initial capital: 3 100,00 €

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. 05/05/2026#9207495
    Modificaciones estatutariasCambio de domicilio social
    TRIANGLE GEOLOCATION SERVICES SL. Modificaciones estatutarias. Modificación del artículo 23 de los Estatutos Sociales.. Cambio de domicilio social. CTRA DEL MEDIODIA Km 16 - BAJO A (MADRID). Datos registrales. S 8 , H M 635655, I/A 4 (27.04.26).
  2. 01/07/2020#5925940
    Cambio de domicilio social
    TRIANGLE GEOLOCATION SERVICES SL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI 38 - ATICO 4 A (MADRID). Datos registrales. T 35360 , F 103, S 8, H M 635655, I/A 3 (24.06.20).
  3. 08/05/2017#4362961
    Nombramientos
    TRIANGLE GEOLOCATION SERVICES SL. Nombramientos. Apoderado: FERNANDEZ CAMPON BEATRIZ CHAPELA. Datos registrales. T 35360 , F 103, S 8, H M 635655, I/A 2 (27.04.17).
  4. 16/12/2016#4157845
    ConstituciónNombramientos
    TRIANGLE GEOLOCATION SERVICES SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: Constituye el objeto de la Sociedad la realización de las siguientes actividades: 1.- La explotación de redes de telecomunicaciones y la transmisión 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 2016

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 addressCTRA DEL MEDIODIA Km 16 - BAJO A (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector