TRIANGLE MANAGEMENT COMPANY SL

Hoja M145942· NIF B80990864

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
ANJALBROS HOLDING SL

Legal information

Legal information for TRIANGLE MANAGEMENT COMPANY SL

NIF
Hoja registral
IRUS1000254728047
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17385 · Folio 42 · Hoja M145942
StatusVigente

Activity

TRIANGLE MANAGEMENT COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 30 November 2012 to 13 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRIANGLE MANAGEMENT C…ANJALBROS HOLDING SLANJALBROS HOLDING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIANGLE MANAGEMENT C…ANJALBROS HOLDING SLANJALBROS HOLDING SLSUITEME OPCO SLSUITEME OPCO SL

Beneficial owner (UBO)

ANJALBROS HOLDING SL100 %Vigente

Legal entity · since 13/11/2023

Beneficial owner network map

3 nodes Person Company
TRIANGLE MANAGEMENT C…ANJALBROS HOLDING SLANJALBROS HOLDING SLSUITEME OPCO SLSUITEME OPCO SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/11/2023· Registered 04/11/2023· I/A 9
  2. Ceses/DimisionesPublished 13/11/2023· Registered 04/11/2023· I/A 9
  3. NombramientosPublished 13/11/2023· Registered 04/11/2023· I/A 9
  4. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 8
  5. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 7
  6. Ceses/DimisionesPublished 30/11/2012· Registered 20/11/2012· I/A 6
  7. NombramientosPublished 30/11/2012· Registered 20/11/2012· I/A 6
  8. Cambio de domicilio socialPublished 30/11/2012· Registered 20/11/2012· I/A 6

Changes

  1. 13/11/2023Declaración de unipersonalidad

    ANJALBROS HOLDING SL

  2. 30/11/2012Cambio de domicilio social

    C/ RAFAEL CALVO 7 - PISO 6º C (MADRID)

Timeline (BORME)

  1. 13/11/2023#7788091
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRIANGLE MANAGEMENT COMPANY SL. Declaración de unipersonalidad. Socio único: ANJALBROS HOLDING SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESTEBAN JOSE. Nombramientos. Adm. Unico: ANJALBROS HOLDING SL. Representan: REY ALBA ANTONIO. Datos registrales…
  2. 22/05/2023#7540267
    Nombramientos
    TRIANGLE MANAGEMENT COMPANY SL. Nombramientos. Apoderado: REY ALBA ANTONIO. Datos registrales. T 17385 , F 41, S 8, H M 145942, I/A 8 (12.05.23).
  3. 02/02/2021#6236683
    Nombramientos
    TRIANGLE MANAGEMENT COMPANY SL. Nombramientos. Apoderado: GUTIERREZ MARCOS MARGARITA. Datos registrales. T 17385 , F 40, S 8, H M 145942, I/A 7 (26.01.21).
  4. 30/11/2012#2011378
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRIANGLE MANAGEMENT COMPANY SL. Ceses/Dimisiones. Adm. Unico: REY ALBA ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ ESTEBAN JOSE. Cambio de domicilio social. C/ RAFAEL CALVO 7 - PISO 6º C (MADRID). Datos registrales. T 17385 , F 40, S 8, H M 145942,…

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 addressC/ RAFAEL CALVO 7 - PISO 6º C (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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