TRIDENT HOLDCO SL

Hoja M768096· NIF B10575868

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2022
Directors :
Clemente Sanchez Francisco-Jose, Tabja Majluf Ignacio Salvador
Former name :
BRASI SPV 2022 SL

Legal information

Legal information for TRIDENT HOLDCO SL

NIF
Hoja registral
IRUS1000310515541
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2022
LocalityMadrid
Register referenceTomo 43490 · Folio 82 · Hoja M768096
Former names
BRASI SPV 2022 SL2022-05-12 → 2023-02-03
StatusVigente

Activity

TRIDENT HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 May 2022. The Spanish commercial register has published 7 filings for this company, from 12 May 2022 to 3 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

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

Directors network map

11 nodes Person Company
TRIDENT HOLDCO SLClemente Sanchez Francisco-JoseClemente Sanchez Fra…Tabja Majluf Ignacio SalvadorTabja Majluf Ignacio…BOQUERA COLORADA SLBOQUERA COLORADA SLTUREST SLTUREST SLROCO DEMAYOR 2002 SLROCO DEMAYOR 2002 SLNACLE SLNACLE SLALSANCH SLALSANCH SLTRIDENT BIDCO SLTRIDENT BIDCO SLAGILITY MOBILITY SOLUTIONS HOLDCO SLAGILITY MOBILITY SOL…TRIDENT BIDCO SLTRIDENT BIDCO SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 12/05/2022

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 3
  2. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 3
  3. Cambio de denominación socialPublished 03/02/2023· Registered 27/01/2023· I/A 3
  4. ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
  5. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 1
  6. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1

Changes

  1. 12/05/2022Declaración de unipersonalidad

    AD IBERIA MANAGEMENT SL

Capital · events

  1. 12/05/2022Constitución
    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. 03/02/2023#7369412

    Company name: BRASI SPV 2022 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    BRASI SPV 2022 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA COLLADO OSCAR;RUMBAO REAL JOSE LUIS. Nombramientos. Adm. Solid.: CLEMENTE SANCHEZ FRANCISCO-JOSE;TABJA MAJLUF IGNACIO SALVADOR. Cambio de denominación social. TRIDENT HOLDCO SL. Datos registral…
  2. 03/02/2023#7369411

    Company name: BRASI SPV 2022 SL

    Cambio de identidad del socio único
    BRASI SPV 2022 SL. Sociedad unipersonal. Cambio de identidad del socio único: ASTERION INDUSTRIAL INFRA FUND II FCR. Datos registrales. T 43490 , F 82, S 8, H M 768096, I/A 2 (27.01.23).
  3. 12/05/2022#6957924

    Company name: BRASI SPV 2022 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BRASI 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 correspondiente…

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

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector