TRIPLECE INNOVA SL

Hoja M692230· NIF B88351911

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/04/2019
Director :
Fernandez Fernandez Tomas Antonio

Legal information

Legal information for TRIPLECE INNOVA SL

NIF
Hoja registral
IRUS1000303367461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/04/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38954 · Folio 171 · Hoja M692230
StatusVigente

Activity

TRIPLECE INNOVA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 29 April 2019. The Spanish commercial register has published 5 filings for this company, from 29 April 2019 to 20 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Servicios de consultoría estratégica y operaciones, especializada en el sector salud, para ofrecer soluciones a todos los agentes del sector salud en las áreas de sanidad y bienestar, e intermediación en la industria farmacéutica, tecnologías sanitarias, formación, investigación e innovación, esp.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRIPLECE INNOVA SLFernandez Fernandez Tomas AntonioFernandez Fernandez …ON STREET-SOLUCIONES MOVILES SLON STREET-SOLUCIONES…MOVILBUS LODEKKAS SLMOVILBUS LODEKKAS SL

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 3
  2. Cambio de domicilio socialPublished 21/03/2024· Registered 14/03/2024· I/A 2
  3. Cambio de objeto socialPublished 21/03/2024· Registered 14/03/2024· I/A 2
  4. ConstituciónPublished 29/04/2019· Registered 22/04/2019· I/A 1
  5. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 1

Changes

  1. 20/03/2025Cambio de domicilio social

    AVDA DE DOS CASTILLAS 33 - EDIFICIO ATICA 4, PLANT (POZUELO DE ALARCON)

  2. 21/03/2024Cambio de domicilio social

    AUTOV DE EUROPA 19, EDIFICIO 3 PLANTA 1 (POZUELO DE ALARCON)

  3. 21/03/2024Cambio de objeto social

    Servicios de consultoría estratégica y operaciones, especializada en el sector salud, para ofrecer soluciones a todos los agentes del sector salud en las áreas de sanidad y bienestar, e intermediación en la industria farmacéutica, tecnologías sanitarias, formación, investigación e innovación, esp.

Capital · events

  1. 29/04/2019Constitución
    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. 20/03/2025#8551366
    Cambio de domicilio social
    TRIPLECE INNOVA SL. Cambio de domicilio social. AVDA DE DOS CASTILLAS 33 - EDIFICIO ATICA 4, PLANT (POZUELO DE ALARCON). Datos registrales. S 8 , H M 692230, I/A 3 (13.03.25).
  2. 21/03/2024#7999229
    Cambio de domicilio socialCambio de objeto social
    TRIPLECE INNOVA SL. Cambio de domicilio social. AUTOV DE EUROPA 19, EDIFICIO 3 PLANTA 1 (POZUELO DE ALARCON). Cambio de objeto social. Servicios de consultoría estratégica y operaciones, especializada en el sector salud, para ofrecer soluciones a tod…
  3. 29/04/2019#5374710
    ConstituciónNombramientos
    TRIPLECE INNOVA SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: La sociedad tendrá por objeto las siguientes actividades: CNAE actividad principal: 4617, intermediarios del comercio de productos alimenticios, bebidas y tabaco. 1. …

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 2019

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 DOS CASTILLAS 33 - EDIFICIO ATICA 4, PLANT (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector