TRIESTONE IBERIA GROUP S.L

Hoja B549429· NIF B67623066

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/07/2020
Director :
Pascal Henrie Marie Pegaz Paquet

Legal information

Legal information for TRIESTONE IBERIA GROUP S.L

NIF
Hoja registral
IRUS1000379038578
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/07/2020
Register referenceTomo 47354 · Folio 105 · Hoja B549429
StatusVigente

Activity

TRIESTONE IBERIA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 July 2020. The Spanish commercial register has published 7 filings for this company, from 1 July 2020 to 25 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE ACTIVOS FINANCIEROS, PARTICIPACIONES SOCIALES, ACCIONES Y, EN GENERAL, VALORES MOBILIARIOS DE EMPRESAS Y SOCIEDADES NACIONALES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
TRIESTONE IBERIA GROU…Pascal Henrie Marie Pegaz PaquetPascal Henrie Marie …REAL ESTATE CALLE PAU CASALS S.LREAL ESTATE CALLE PA…

Registered actos

  1. NombramientosPublished 25/09/2025· Registered 18/09/2025· I/A 6
  2. NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 5
  3. Cambio de domicilio socialPublished 04/05/2022· Registered 25/04/2022· I/A 4
  4. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 3
  5. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 2
  6. ConstituciónPublished 01/07/2020· Registered 23/06/2020· I/A 1
  7. NombramientosPublished 01/07/2020· Registered 23/06/2020· I/A 1

Changes

  1. 04/05/2022Cambio de domicilio social

    CL JORDI GIRONA Num.29 P.1 (BARCELONA)

Capital · events

  1. 01/07/2020Constitución
    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. 25/09/2025#8835673
    Nombramientos
    TRIESTONE IBERIA GROUP S.L. Nombramientos. AUDIT.CUENT.: SW AUDIT CONTROL SLP. Datos registrales. S 8 , H B 549429, I/A 6 (18.09.25).
  2. 23/12/2022#7307092
    Nombramientos
    TRIESTONE IBERIA GROUP S.L. Nombramientos. AUDIT.CUENT.: SW AUDIT CONTROL SLP. Datos registrales. T 47354 , F 105, S 8, H B 549429, I/A 5 (16.12.22).
  3. 04/05/2022#6940133
    Cambio de domicilio social
    TRIESTONE IBERIA GROUP S.L. Cambio de domicilio social. CL JORDI GIRONA Num.29 P.1 (BARCELONA). Datos registrales. T 47354 , F 105, S 8, H B 549429, I/A 4 (25.04.22).
  4. 04/08/2020#5977625
    Nombramientos
    TRIESTONE IBERIA GROUP S.L. Nombramientos. APODERAD.SOL: RAMON SIMON JORDI. Datos registrales. T 47354 , F 104, S 8, H B 549429, I/A 3 (27.07.20).
  5. 04/08/2020#5977624
    Nombramientos
    TRIESTONE IBERIA GROUP S.L. Nombramientos. APODERAD.SOL: RAMON SIMON JORDI. Datos registrales. T 47354 , F 104, S 8, H B 549429, I/A 2 (27.07.20).
  6. 01/07/2020#5925414
    ConstituciónNombramientos
    TRIESTONE IBERIA GROUP S.L. Constitución. Comienzo de operaciones: 19.05.20. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE ACTIVOS FINANCIEROS, PARTICIPACIONES SOCIALES, ACCIONES Y, EN GENE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL JORDI GIRONA Num.29 P.1 (BARCELONA), Barcelona
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