TRIPLE A GESTION GLOBAL SL

Hoja M851261· NIF B21766076

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/04/2025
Director :
Yañez Rosa Ana Maria

Legal information

Legal information for TRIPLE A GESTION GLOBAL SL

NIF
Hoja registral
IRUS1000447860684
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/04/2025
LocalityMadrid
StatusVigente

Activity

TRIPLE A GESTION GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 25 April 2025. The Spanish commercial register has published 4 filings for this company, from 25 April 2025 to 22 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRIPLE A GESTION GLOB…Yañez Rosa Ana MariaYañez Rosa Ana MariaYAPER PROYECTOS INMOBILIARIOS SLYAPER PROYECTOS INMO…AY DRIVE & GLASS SERVICES CENTER SLAY DRIVE & GLASS SER…ASESORIA EN MADRID YAÑEZ & MESA SLASESORIA EN MADRID Y…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIPLE A GESTION GLOB…Yañez Rosa Ana MariaYañez Rosa Ana MariaAY DRIVE & GLASS SERVICES CENTER SLAY DRIVE & GLASS SER…

Beneficial owner (UBO)

Yañez Rosa Ana Maria100 %

Individual · ultimate beneficial owner · since 25/04/2025

Beneficial owner network map

3 nodes Person Company
TRIPLE A GESTION GLOB…Yañez Rosa Ana MariaYañez Rosa Ana MariaAY DRIVE & GLASS SERVICES CENTER SLAY DRIVE & GLASS SER…

Registered actos

  1. ConstituciónPublished 25/04/2025· Registered 16/04/2025· I/A 1
  2. Declaración de unipersonalidadPublished 25/04/2025· Registered 16/04/2025· I/A 1
  3. NombramientosPublished 25/04/2025· Registered 16/04/2025· I/A 1

Changes

  1. 25/04/2025Declaración de unipersonalidad

    YAÑEZ ROSA ANA MARIA

Capital · events

  1. 25/04/2025Constitución
    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. 22/07/2025#8747103
    TRIPLE A GESTION GLOBAL SL. Otros conceptos: Se subsana la inscripción 1ª y se rectifica la base de datos en el siguiente sentido:por error técnico el CIF provisional inicial asignado a través de plataforma CIRCE a la sociedad de esta Hoja el B216921
  2. 25/04/2025#8608148
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIPLE A GESTION GLOBAL SL. Constitución. Comienzo de operaciones: 1.04.25. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: AVDA DE LOS POBLADOS Km 58 - PUERTA 64 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci

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 addressAVDA DE LOS POBLADOS Km 58 - PUERTA 64 (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 — Agentes de la propiedad inmobiliaria — are listed together.