TRIPLO SA

Hoja M57327· NIF A78072980

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
278 623,60 €
Directors :
Sanchez Eguinoa Patricia, Sanchez Eguinoa Virginia

Legal information

Legal information for TRIPLO SA

NIF
Hoja registral
IRUS1000241020125
Legal formSociedad Anónima (SA)
Share capital278 623,60 €
LocalityMadrid
Phone
Register referenceTomo 3384 · Folio 213 · Hoja M57327
StatusVigente

Activity

TRIPLO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 24 July 2009 to 21 July 2021, across 6 distinct types of filing. Its registered share capital is 278 623,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRIPLO SASanchez Eguinoa PatriciaSanchez Eguinoa Patr…Sanchez Eguinoa VirginiaSanchez Eguinoa Virg…INFOADEX SAINFOADEX SAAGUANAZ ADEX SAAGUANAZ ADEX SADOZE DMAS 2018 SADOZE DMAS 2018 SABAGUEERA EXPERIENCES SLBAGUEERA EXPERIENCES…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 32
  2. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 32
  3. Modificaciones estatutariasPublished 21/07/2021· Registered 14/07/2021· I/A 32
  4. ReeleccionesPublished 29/08/2019· Registered 22/08/2019· I/A 31
  5. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 30
  6. Reducción de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 29
  7. Cambio de domicilio socialPublished 06/10/2016· Registered 28/09/2016· I/A 28
  8. ReeleccionesPublished 12/08/2014· Registered 04/08/2014· I/A 27
  9. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 26
  10. Ceses/DimisionesPublished 24/07/2009· Registered 13/07/2009· I/A 25
  11. NombramientosPublished 24/07/2009· Registered 13/07/2009· I/A 25
  12. ReeleccionesPublished 24/07/2009· Registered 13/07/2009· I/A 25

Changes

  1. 21/07/2021Modificaciones estatutarias
  2. 06/10/2016Cambio de domicilio social

    CTRA DE FUENCARRAL A ALCOBENDAS 20 - EDIFICIO AUGE (MADRID)

Capital · events

  1. 06/02/2017Reducción de capital
    Resulting capital: 278 623,60 €

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. 21/07/2021#6535810
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIPLO SA. Ceses/Dimisiones. Presidente: SANCHEZ REVILLA MIGUEL ANGEL. Consejero: SANCHEZ REVILLA MIGUEL ANGEL. Con.Delegado: SANCHEZ REVILLA MIGUEL ANGEL. Consejero: SANCHEZ EGUINOA PATRICIA. Secretario: SANCHEZ EGUINOA PATRICIA. Consejero: SANCHEZ …
  2. 29/08/2019#5562766
    Reelecciones
    TRIPLO SA. Reelecciones. Presidente: SANCHEZ REVILLA MIGUEL ANGEL. Consejero: SANCHEZ REVILLA MIGUEL ANGEL. Con.Delegado: SANCHEZ REVILLA MIGUEL ANGEL. Consejero: SANCHEZ EGUINOA PATRICIA. Secretario: SANCHEZ EGUINOA PATRICIA. Consejero: SANCHEZ EGUI…
  3. 11/12/2018#5168463
    Nombramientos
    TRIPLO SA. Nombramientos. Apo.Sol.: SANCHEZ EGUINOA PATRICIA. Datos registrales. T 3384 , F 211, S 8, H M 57327, I/A 30 ( 3.12.18).
  4. 06/02/2017#4230096
    Reducción de capital
    TRIPLO SA. Reducción de capital. Importe reducción: 185.709,00 Euros. Resultante Suscrito: 278.623,60 Euros. Datos registrales. T 3384 , F 210, S 8, H M 57327, I/A 29 (27.01.17).
  5. 06/10/2016#4052737
    Cambio de domicilio social
    TRIPLO SA. Cambio de domicilio social. CTRA DE FUENCARRAL A ALCOBENDAS 20 - EDIFICIO AUGE (MADRID). Datos registrales. T 3384 , F 210, S 8, H M 57327, I/A 28 (28.09.16).
  6. 12/08/2014#2930860
    Reelecciones
    TRIPLO SA. Reelecciones. Presidente: SANCHEZ REVILLA MIGUEL ANGEL. Consejero: SANCHEZ REVILLA MIGUEL ANGEL. Con.Delegado: SANCHEZ REVILLA MIGUEL ANGEL. Consejero: SANCHEZ EGUINOA PATRICIA. Secretario: SANCHEZ EGUINOA PATRICIA. Consejero: SANCHEZ EGUI…
  7. 12/11/2010#943218
    Nombramientos
    TRIPLO SA. Nombramientos. Apoderado: SANCHEZ EGUINOA PATRICIA. Datos registrales. T 3384 , F 210, S 8, H M 57327, I/A 26 (29.10.10).
  8. 24/07/2009#318240
    Ceses/DimisionesNombramientosReelecciones
    TRIPLO SA. Ceses/Dimisiones. Consejero: SIMON DE CACERES DIONISIO. Secretario: SIMON DE CACERES DIONISIO. Consejero: SANCHEZ REVILLA FRANCISCO. Nombramientos. Consejero: SANCHEZ EGUINOA PATRICIA. Secretario: SANCHEZ EGUINOA PATRICIA. Consejero: SANCH…

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 addressCTRA DE FUENCARRAL A ALCOBENDAS 20 - EDIFICIO AUGE (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector