TRIPLE POINT ESPAÑA SL
Hoja MA189438· NIF B21667787
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2025
- Directors :
- Day Natasha, Perks Glen Robert
Legal information
Legal information for TRIPLE POINT ESPAÑA SL
Activity
TRIPLE POINT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 12 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
OBJETO PRINCIPAL LA SIGUIENTE ACTIVIDAD CUYO C.N.A.E. SE INDICA: 68.11 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Podrá desarrollar además las siguientes actividades: Construcción, reforma y reparación de viviendas y toda clase de construcciones. Promoción inmobiliaria. Preparación de te.
Directors and representatives
Directors
Current
- Day NatashaSince 05/05/2025Administrador Solidario
- Perks Glen RobertSince 05/05/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Triple Point Commissioning & Electrical Services L100 %
Individual · ultimate beneficial owner · since 12/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/05/2025· Registered 05/05/2025· I/A 1
- Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 1
- NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 1
Changes
- 12/05/2025Declaración de unipersonalidad
TRIPLE POINT COMMISSIONING & ELECTRICAL SERVICES L.
Capital · events
- 12/05/2025ConstituciónInitial 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)
- 12/05/2025#8629088ConstituciónDeclaración de unipersonalidadNombramientos
TRIPLE POINT ESPAÑA SL. Constitución. Comienzo de operaciones: 6.03.25. Objeto social: OBJETO PRINCIPAL LA SIGUIENTE ACTIVIDAD CUYO C.N.A.E. SE INDICA: 68.11 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Podrá desarrollar además las siguient…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.