TRIDENT CORPORATE SERVICES (SPAIN) SL

Hoja M788117· NIF B44712891

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2023
Director :
Cilia Albert

Legal information

Legal information for TRIDENT CORPORATE SERVICES (SPAIN) SL

NIF
Hoja registral
IRUS1000312483668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2023
Register referenceTomo 44760 · Folio 74 · Hoja M788117
StatusVigente

Activity

TRIDENT CORPORATE SERVICES (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 March 2023. The Spanish commercial register has published 9 filings for this company, from 3 March 2023 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

LA PRESTACION DE SERVICIOS CORPORATIVOS, GESTION, CONSULTORIA , REPRESENTACION Y ADMINISTRACION DE SOCIEDADES, DOMICILIACION, CONTABILIDAD, GESTIONES MERCANTILES Y SOCIETARIAS, LLEVANZA DE SECRETARIAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TRIDENT CORPORATE SER…Cilia AlbertCilia AlbertCHUAINA INVESTMENTS 2025 SLCHUAINA INVESTMENTS …

Registered actos

  1. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 6
  2. RevocacionesPublished 19/07/2024· Registered 12/07/2024· I/A 5
  3. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 5
  4. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 4
  5. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 4
  6. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
  7. Modificaciones estatutariasPublished 19/07/2023· Registered 12/07/2023· I/A 2
  8. ConstituciónPublished 03/03/2023· Registered 24/02/2023· I/A 1
  9. NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 1

Changes

  1. 19/07/2023Modificaciones estatutarias

Capital · events

  1. 03/03/2023Constitución
    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. 17/10/2024#8298419
    Nombramientos
    TRIDENT CORPORATE SERVICES (SPAIN) SL. Nombramientos. Apo.Sol.: REYES SOSA DANIELA SALIME. Datos registrales. S 8 , H M 788117, I/A 6 (10.10.24).
  2. 19/07/2024#8178320
    RevocacionesNombramientos
    TRIDENT CORPORATE SERVICES (SPAIN) SL. Revocaciones. Apo.Sol.: CORDOBA FERNANDO EMILIANO. Apoderado: CORDOBA FERNANDO EMILIANO. Nombramientos. Apo.Sol.: REYES SOSA DANIELA SALIME. Apo.Manc.: REYES SOSA DANIELA SALIME. Datos registrales. S 8 , H M 788…
  3. 19/07/2024#8178319
    Ceses/DimisionesNombramientos
    TRIDENT CORPORATE SERVICES (SPAIN) SL. Ceses/Dimisiones. Adm. Mancom.: CORDOBA FERNANDO EMILIANO;CILIA ALBERT. Nombramientos. Adm. Unico: CILIA ALBERT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  4. 24/07/2023#7641391
    Nombramientos
    TRIDENT CORPORATE SERVICES (SPAIN) SL. Nombramientos. Apo.Sol.: CORDOBA FERNANDO EMILIANO. Apoderado: CORDOBA FERNANDO EMILIANO;ALVAREZ GIAY MABEL. Datos registrales. T 44760 , F 74, S 8, H M 788117, I/A 3 (17.07.23).
  5. 19/07/2023#7635268
    Modificaciones estatutarias
    TRIDENT CORPORATE SERVICES (SPAIN) SL. Modificaciones estatutarias. Modificado el artículo 20. Retribución de los Estatutos Sociales.. Datos registrales. T 44760 , F 73, S 8, H M 788117, I/A 2 (12.07.23).
  6. 03/03/2023#7420396
    ConstituciónNombramientos
    TRIDENT CORPORATE SERVICES (SPAIN) SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: LA PRESTACION DE SERVICIOS CORPORATIVOS, GESTION, CONSULTORIA , REPRESENTACION Y ADMINISTRACION DE SOCIEDADES, DOMICILIACION, CONTABILIDAD, GESTION…

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 2023

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/ ALMAGRO 25 (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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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