TRIPHASE SIERRA NORTE SL

Hoja M446002· NIF B85281483

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De La Torre Cerdeño Victor, Fernandez Fraile Javier

Legal information

Legal information for TRIPHASE SIERRA NORTE SL

NIF
Hoja registral
IRUS1000281201332
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24779 · Folio 208 · Hoja M446002
StatusVigente

Activity

TRIPHASE SIERRA NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 June 2009 to 17 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
  2. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 3
  3. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 3
  4. Cambio de domicilio socialPublished 18/06/2009· Registered 05/06/2009· I/A 2

Changes

  1. 17/03/2026Cambio de domicilio social

    PLAZA VILLAFRANCA DE LOS BARROS, NUMERO 5, LOCAL 2 (MADRID)

  2. 18/06/2009Cambio de domicilio social

    C/ MADROÑO S/N - NAVE 7 A, POLIGONO INDUSTRIAL LA (COLMENAR VIEJO)

Timeline (BORME)

  1. 17/03/2026#9128637
    Cambio de domicilio social
    TRIPHASE SIERRA NORTE SL. Cambio de domicilio social. PLAZA VILLAFRANCA DE LOS BARROS, NUMERO 5, LOCAL 2 (MADRID). Datos registrales. S 8 , H M 446002, I/A 4 (10.03.26).
  2. 11/11/2016#4101260
    Ceses/DimisionesNombramientos
    TRIPHASE SIERRA NORTE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FRAILE JAVIER;DE LA TORRE CERDEÑO VICTOR. Nombramientos. Adm. Mancom.: FERNANDEZ FRAILE JAVIER;DE LA TORRE CERDEÑO VICTOR. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 18/06/2009#264661
    Cambio de domicilio social
    TRIPHASE SIERRA NORTE SL. Cambio de domicilio social. C/ MADROÑO S/N - NAVE 7 A, POLIGONO INDUSTRIAL LA (COLMENAR VIEJO). Datos registrales. T 24779 , F 208, S 8, H M 446002, I/A 2 ( 5.06.09).

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

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 addressPLAZA VILLAFRANCA DE LOS BARROS, NUMERO 5, LOCAL 2 (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 4324 — are listed together.

Prospect this sectorAll companies in this sector