TRICYRTIS SL
Hoja M714532· NIF B88585542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2020
- Directors :
- Diez Serrano Maria Alexandra, Marin Daniela-Estefania
Legal information
Legal information for TRICYRTIS SL
Activity
TRICYRTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2020. The Spanish commercial register has published 11 filings for this company, from 2 March 2020 to 23 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Constituye su objeto social la compraventa de bienes inmuebles por cuenta propia, el arrendamiento de bienes inmuebles por cuenta propia y la intermediación en la gestión y administración de la propiedad inmobiliaria. La promoción de proyectos de construcción de edificios residenciales y no residen.
Directors and representatives
Directors
Current
- Diez Serrano Maria AlexandraSince 20/02/2024Administrador Único
- Marin Daniela-EstefaniaSince 15/07/2025Administrador Solidario
Authorised representatives
Former
- Martinez Muro Jose AngelCeased on 16/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 23/07/2025· Registered 16/07/2025· I/A 5
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 4
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 4
- Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 4
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 3
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 2
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 2
- ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
- Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1
Changes
- 22/07/2025Cambio de domicilio social
C/ JUAN BRAVO 34 3º AB (MADRID)
- 02/03/2020Declaración de unipersonalidad
MARTINEZ MURO JOSE ANGEL
Capital · events
- 02/03/2020ConstituciónInitial 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)
- 23/07/2025#8750136Revocaciones
TRICYRTIS SL. Revocaciones. Apoderado: MARTINEZ MURO JOSE ANGEL. Datos registrales. S 8 , H M 714532, I/A 5 (16.07.25).
- 22/07/2025#8747391Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TRICYRTIS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIEZ SERRANO MARIA ALEXANDRA. Ceses/Dimisiones. Adm. Unico: DIEZ SERRANO MARIA ALEXANDRA. Nombramientos. Adm. Unico: DIEZ SERRANO MARIA ALEXANDRA. Adm. Solid.: MARIN DANIELA-EST… - 27/02/2024#7955617Nombramientos
TRICYRTIS SL. Nombramientos. Apoderado: MARTINEZ MURO JOSE ANGEL. Datos registrales. T 40210 , F 143, S 8, H M 714532, I/A 3 (20.02.24).
- 27/02/2024#7955616Ceses/DimisionesNombramientos
TRICYRTIS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MURO JOSE ANGEL. Nombramientos. Adm. Unico: DIEZ SERRANO MARIA ALEXANDRA. Datos registrales. T 40210 , F 143, S 8, H M 714532, I/A 2 (20.02.24).
- 02/03/2020#5821511ConstituciónDeclaración de unipersonalidadNombramientos
TRICYRTIS SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: Constituye su objeto social la compraventa de bienes inmuebles por cuenta propia, el arrendamiento de bienes inmuebles por cuenta propia y la intermediación en la gestión y …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.