TRIFOLIA CAPITAL SL

Hoja M836888· NIF B75682732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2025
Director :
Martinez Pereda Jose

Legal information

Legal information for TRIFOLIA CAPITAL SL

NIF
Hoja registral
IRUS1000438217981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2025
LocalityMadrid
StatusVigente

Activity

TRIFOLIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 January 2025. The Spanish commercial register has published 7 filings for this company, from 3 January 2025 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos .

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRIFOLIA CAPITAL SLMartinez Pereda JoseMartinez Pereda JoseUNICA SERVICIOS EMPRESARIALES SLUNICA SERVICIOS EMPR…JOINSERV SLJOINSERV SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2025· Registered 14/11/2025· I/A 2
  2. NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 2
  3. Modificaciones estatutariasPublished 21/11/2025· Registered 14/11/2025· I/A 2
  4. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 2
  5. Cambio de objeto socialPublished 21/11/2025· Registered 14/11/2025· I/A 2
  6. ConstituciónPublished 03/01/2025· Registered 24/12/2024· I/A 1
  7. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ BRAVO MURILLO - NUMERO 28, 3º CENTRO DERECHA (MADRID)

  2. 21/11/2025Cambio de objeto social

    a) La compraventa, cesión, inversión, tenencia, disfrute, administración, gestión y negociación para sí de toda clase de títulos, valores mobiliarios, créditos y derechos, acciones y participaciones sociales, bonos y obligaciones, ya sean del estado, corporaciones locales, organismos autonómicos .

  3. 21/11/2025Modificaciones estatutarias

Capital · events

  1. 03/01/2025Constitución
    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. 21/11/2025#8932717
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TRIFOLIA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARRIGOS AGULLO MATILDE. Nombramientos. Adm. Unico: MARTINEZ PEREDA JOSE. Modificaciones estatutarias. Refundicion de los Estautos Sociales . Cambio de domicilio social. C/ BRAVO MURILLO - NUMERO 28,…
  2. 03/01/2025#10592750
    ConstituciónNombramientos
    TRIFOLIA CAPITAL SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Actividades jurídicas. Domicilio: C/ BRAVO MURILLO 28 3 DR (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARRIGOS AGULLO MATILDE. Datos registrales. S…

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 2025

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/ BRAVO MURILLO - NUMERO 28, 3º CENTRO DERECHA (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector