TRIDENT BIDCO SL

Hoja M768097

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 003 000,00 €
Incorporation :
13/05/2022
Directors :
Mitrani Guido Lucio, Clemente Sanchez Francisco-Jose, Hillage Martinez Alejandro
Former name :
FISMAR SPV 2022 SL

Legal information

Legal information for TRIDENT BIDCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 003 000,00 €
Incorporation date13/05/2022
Register referenceTomo 45948 · Folio 17 · Hoja M768097
Former names
FISMAR SPV 2022 SL2022-05-13 → 2023-07-21
StatusVigente

Activity

TRIDENT BIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2022. The Spanish commercial register has published 13 filings for this company, from 13 May 2022 to 29 February 2024, across 8 distinct types of filing. Its registered share capital is 5 003 000,00 €.

Corporate purpose

La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, en los términos del artículo 107 de la Ley 27/2014 de 27 de noviembre...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
TRIDENT BIDCO SLClemente Sanchez Francisco-JoseClemente Sanchez Fra…Mitrani Guido LucioMitrani Guido LucioBOQUERA COLORADA SLBOQUERA COLORADA SLTUREST SLTUREST SLROCO DEMAYOR 2002 SLROCO DEMAYOR 2002 SLNACLE SLNACLE SLALSANCH SLALSANCH SLTRIDENT HOLDCO SLTRIDENT HOLDCO SLAGILITY MOBILITY SOLUTIONS HOLDCO SLAGILITY MOBILITY SOL…TRIDENT BIDCO SLTRIDENT BIDCO SLSELFINA INVERSIONES SLSELFINA INVERSIONES …TERRALUCE REAL ESTATE SLTERRALUCE REAL ESTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIDENT BIDCO SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 13/05/2022

Beneficial owner network map

2 nodes Person Company
TRIDENT BIDCO SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Registered actos

  1. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 8
  2. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 8
  3. Ampliación de capitalPublished 15/11/2023· Registered 07/11/2023· I/A 7
  4. Modificaciones estatutariasPublished 15/11/2023· Registered 07/11/2023· I/A 7
  5. Modificaciones estatutariasPublished 11/09/2023· Registered 04/09/2023· I/A 6
  6. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 5
  7. Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 4
  8. NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
  9. Cambio de denominación socialPublished 21/07/2023· Registered 14/07/2023· I/A 3
  10. ConstituciónPublished 13/05/2022· Registered 06/05/2022· I/A 1
  11. Declaración de unipersonalidadPublished 13/05/2022· Registered 06/05/2022· I/A 1
  12. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 1

Capital · events

  1. 15/11/2023Ampliación de capital
    Resulting capital: 5 003 000,00 € (+5 000 000,00 €)
  2. 13/05/2022Constitución
    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. 29/02/2024#7960973
    Ceses/DimisionesNombramientos
    TRIDENT BIDCO SL. Ceses/Dimisiones. Secretario: TABJA MAJLUF IGNACIO SALVADOR. Nombramientos. SecreNoConsj: HILLAGE MARTINEZ ALEJANDRO. Datos registrales. T 45948 , F 17, S 8, H M 768097, I/A 8 (22.02.24).
  2. 15/11/2023#7792087
    Ampliación de capitalModificaciones estatutarias
    TRIDENT BIDCO SL. Ampliación de capital. Capital: 5.000.000,00 Euros. Resultante Suscrito: 5.003.000,00 Euros. Modificaciones estatutarias. 1. Refundicion integra estatutaria. Datos registrales. T 43490 , F 95, S 8, H M 768097, I/A 7 ( 7.11.23).
  3. 11/09/2023#7705697
    Modificaciones estatutarias
    TRIDENT BIDCO SL. Modificaciones estatutarias. Modificado el artículo 6º. Datos registrales. T 43490 , F 94, S 8, H M 768097, I/A 6 ( 4.09.23).
  4. 29/08/2023#7691673
    Nombramientos
    TRIDENT BIDCO SL. Nombramientos. Apo.Man.Soli: TABJA MAJLUF IGNACIO SALVADOR. Apo.Manc.: CALLESI MARTINEZ JUAN;DOMINGUEZ MESA MARIA ROCIO. Apo.Sol.: PRIETO MARTAGON DIEGO. Datos registrales. T 43490 , F 93, S 8, H M 768097, I/A 5 (22.08.23).
  5. 21/08/2023#7682887
    Ceses/DimisionesNombramientos
    TRIDENT BIDCO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA COLLADO OSCAR;RUMBAO REAL JOSE LUIS. Nombramientos. Consejero: CLEMENTE SANCHEZ FRANCISCO-JOSE;TABJA MAJLUF IGNACIO SALVADOR;MITRANI GUIDO LUCIO;PRIETO MARTAGON DIEGO;AUBIA MARIMON JAIME. Presid…
  6. 21/07/2023#7639633

    Company name: FISMAR SPV 2022 SL

    Cambio de denominación social
    FISMAR SPV 2022 SL. Cambio de denominación social. TRIDENT BIDCO SL. Datos registrales. T 43490 , F 92, S 8, H M 768097, I/A 3 (14.07.23).
  7. 20/07/2023#7637756

    Company name: FISMAR SPV 2022 SL

    Cambio de identidad del socio único
    FISMAR SPV 2022 SL. Sociedad unipersonal. Cambio de identidad del socio único: TRIDENT HOLDCO SL. Datos registrales. T 43490 , F 92, S 8, H M 768097, I/A 2 (13.07.23).
  8. 13/05/2022#6960608

    Company name: FISMAR SPV 2022 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FISMAR SPV 2022 SL. Constitución. Comienzo de operaciones: 20.04.22. Objeto social: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondient…

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 2022

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/ GOYA, NUMERO 6, 2ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province