TRIPLE SUSTAINABILITY SL
Hoja M737218· NIF B05371174
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2021
- Director :
- Miguelez Garcia Juan Ramon
Legal information
Legal information for TRIPLE SUSTAINABILITY SL
Activity
TRIPLE SUSTAINABILITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 23 April 2021. The Spanish commercial register has published 5 filings for this company, from 23 April 2021 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
Otras actividades profesionales, científicas y técnicas.
Directors and representatives
Directors
Current
- Miguelez Garcia Juan RamonSince 16/04/2021Administrador Único
Authorised representatives
Current
- Garcia Lopez Maria JoseSince 21/11/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguelez Garcia Juan Ramon100 %
Individual · ultimate beneficial owner · since 23/04/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 3
- NombramientosPublished 28/11/2024· Registered 21/11/2024· I/A 2
- ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
- Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
- NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1
Changes
- 16/06/2025Cambio de domicilio social
C/ CONDE DE VISTAHERMOSA 33 2º B (MADRID)
- 23/04/2021Declaración de unipersonalidad
MIGUELEZ GARCIA JUAN RAMON
Capital · events
- 23/04/2021ConstituciónInitial 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)
- 16/06/2025#8687139Cambio de domicilio social
TRIPLE SUSTAINABILITY SL. Cambio de domicilio social. C/ CONDE DE VISTAHERMOSA 33 2º B (MADRID). Datos registrales. S 8 , H M 737218, I/A 3 ( 9.06.25).
- 28/11/2024#8367663Nombramientos
TRIPLE SUSTAINABILITY SL. Nombramientos. Apoderado: GARCIA LOPEZ MARIA JOSE. Datos registrales. S 8 , H M 737218, I/A 2 (21.11.24).
- 23/04/2021#6372548ConstituciónDeclaración de unipersonalidadNombramientos
TRIPLE SUSTAINABILITY SL. Constitución. Comienzo de operaciones: 1.05.21. Objeto social: Otras actividades profesionales, científicas y técnicas. Domicilio: C/ VALLE DE BERGANTIÑOS 8 - PLANTA 5, PUERTA A (MADRID). Capital: 3.000,00 Euros. Declaración…
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 2021
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.