TRIAPASON SOCIEDAD LIMITADA

Hoja V186327· NIF B40564742

VigenteValencia
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2019
Directors :
Alamar Roig Diego, Alamar Goig Diego
Former name :
TRIAPASON HOLIDAYS SOCIEDAD LIMITADA

Legal information

Legal information for TRIAPASON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000172855768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2019
Register referenceTomo 10630 · Folio 109 · Hoja V186327
Former names
TRIAPASON HOLIDAYS SOCIEDAD LIMITADA2019-03-01 → 2022-01-21
StatusVigente

Activity

TRIAPASON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 1 March 2019. The Spanish commercial register has published 7 filings for this company, from 1 March 2019 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

Actividad principal: Artes escénicas. CNAE: 9001. Otras actividades: Actividades auxiliares a las artes escénicas (CNAE: 9002). Creación, producción, distribución y re-presentación de espectáculos teatrales y manifestaciones culturales o artísticas de cualquier clase. Relaciones públicas y comunicac.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRIAPASON SOCIEDAD LI…Alamar Roig DiegoAlamar Roig DiegoAlamar Goig DiegoAlamar Goig Diego

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIAPASON SOCIEDAD LI…Alamar Goig DiegoAlamar Goig Diego

Beneficial owner (UBO)

Alamar Goig Diego100 %

Individual · ultimate beneficial owner · since 24/12/2025

Beneficial owner network map

2 nodes Person Company
TRIAPASON SOCIEDAD LI…Alamar Goig DiegoAlamar Goig Diego

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2025· Registered 17/12/2025· I/A 5
  2. Declaración de unipersonalidadPublished 24/12/2025· Registered 17/12/2025· I/A 4
  3. Ceses/DimisionesPublished 21/01/2022· Registered 14/01/2022· I/A 2
  4. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 2
  5. Cambio de denominación socialPublished 21/01/2022· Registered 14/01/2022· I/A 2
  6. ConstituciónPublished 01/03/2019· Registered 22/02/2019· I/A 1
  7. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 1

Changes

  1. 24/12/2025Cambio de denominación social

    TRIAPASON HOLIDAYS SOCIEDAD LIMITADA→TRIAPASON SOCIEDAD LIMITADA

  2. 24/12/2025Cambio de domicilio social

    C/ JOSE MARIA DE HARO 16 Esc.B 14 (VALENCIA)

  3. 24/12/2025Declaración de unipersonalidad

    ALAMAR GOIG DIEGO

Capital · events

  1. 01/03/2019Constitución
    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. 24/12/2025#8992591
    Cambio de domicilio social
    TRIAPASON SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE MARIA DE HARO 16 Esc.B 14 (VALENCIA). Datos registrales. S 8 , H V 186327, I/A 5 (17.12.25).
  2. 24/12/2025#8992590
    Declaración de unipersonalidad
    TRIAPASON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALAMAR GOIG DIEGO. Datos registrales. S 8 , H V 186327, I/A 4 (17.12.25).
  3. 21/01/2022#6773997

    Company name: TRIAPASON HOLIDAYS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    TRIAPASON HOLIDAYS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLER ROIG FERNANDO JAVIER. Nombramientos. Adm. Unico: ALAMAR ROIG DIEGO. Cambio de denominación social. TRIAPASON SOCIEDAD LIMITADA. Datos registrales. T 10630, L 7911, F 109, S 8, …
  4. 01/03/2019#5287613

    Company name: TRIAPASON HOLIDAYS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TRIAPASON HOLIDAYS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Actividad principal: Artes escénicas. CNAE: 9001. Otras actividades: Actividades auxiliares a las artes escénicas (CNAE: 9002). Creación, producción,…

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 2019

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/ JOSE MARIA DE HARO 16 Esc.B 14 (VALENCIA), Valencia
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 — Artes escénicas — are listed together.

Prospect this sectorAll companies in this sector