TRIUM CREA, SOCIEDAD LIMITADA

Hoja IB21678· NIF B75981811

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 308,00 €
Incorporation :
27/03/2025
Director :
Silva Alfaro Saul

Legal information

Legal information for TRIUM CREA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000445064777
Legal formSociedad Limitada (SL)
Share capital3 308,00 €
Incorporation date27/03/2025
StatusVigente

Activity

TRIUM CREA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 March 2025. The Spanish commercial register has published 9 filings for this company, from 27 March 2025 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 308,00 €.

Economic activity (CNAE)

4101

Corporate purpose

: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4. Industrias manufacturadas y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRIUM CREA, SOCIEDAD …Silva Alfaro SaulSilva Alfaro SaulREFORMAS Y ENCOFRADOS TYS, SOCIEDAD LIMITADAREFORMAS Y ENCOFRADO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIUM CREA, SOCIEDAD …Burgos Hernandez Oscar ManuelBurgos Hernandez Osc…

Beneficial owner (UBO)

Burgos Hernandez Oscar Manuel100 %

Individual · ultimate beneficial owner · since 17/06/2026

Beneficial owner network map

2 nodes Person Company
TRIUM CREA, SOCIEDAD …Burgos Hernandez Oscar ManuelBurgos Hernandez Osc…

Registered actos

  1. NombramientosPublished 31/07/2026· Registered 27/07/2026· I/A 5
  2. Ceses/DimisionesPublished 13/07/2026· Registered 03/07/2026· I/A 4
  3. NombramientosPublished 13/07/2026· Registered 03/07/2026· I/A 4
  4. Declaración de unipersonalidadPublished 17/06/2026· Registered 09/06/2026· I/A 3
  5. Ceses/DimisionesPublished 17/06/2026· Registered 09/06/2026· I/A 2
  6. NombramientosPublished 17/06/2026· Registered 09/06/2026· I/A 2
  7. ConstituciónPublished 27/03/2025· Registered 18/03/2025· I/A 1
  8. NombramientosPublished 27/03/2025· Registered 18/03/2025· I/A 1

Changes

  1. 17/06/2026Declaración de unipersonalidad

    BURGOS HERNANDEZ OSCAR MANUEL

Capital · events

  1. 27/03/2025Constitución
    Initial capital: 3 308,00 €

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. 31/07/2026#9623925
    Nombramientos
    TRIUM CREA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BURGOS HERNANDEZ ALFREDO DAVID. Datos registrales. S 8 , H IB 21678, I/A 5 (27.07.26).
  2. 13/07/2026#9528849
    Ceses/DimisionesNombramientos
    TRIUM CREA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BURGOS HERNANDEZ OSCAR MANUEL. Nombramientos. Adm. Unico: SILVA ALFARO SAUL. Datos registrales. S 8 , H IB 21678, I/A 4 ( 3.07.26).
  3. 13/07/2026#9528848
    TRIUM CREA, SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: La fecha correcta del inicio del socio único es 19/09/2025. Datos registrales. S 8 , H IB 21678, I/A 3 ( 9.06.26).
  4. 17/06/2026#9405854
    Declaración de unipersonalidad
    TRIUM CREA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: BURGOS HERNANDEZ OSCAR MANUEL. Datos registrales. S 8 , H IB 21678, I/A 3 ( 9.06.26).
  5. 17/06/2026#9405853
    Ceses/DimisionesNombramientos
    TRIUM CREA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: BURGOS HERNANDEZ OSCAR MANUEL;URBANO HERNANDEZ ELKIN FELIPE. Nombramientos. Adm. Unico: BURGOS HERNANDEZ OSCAR MANUEL. Otros conceptos: Cambio del Organo de Administración: …
  6. 27/03/2025#8560916
    ConstituciónNombramientos
    TRIUM CREA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.02.25. Objeto social: : 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 addressC/ BISBE HUIX, 18 3º A 07800 (EIVISSA), Illes Balears
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 — CNAE 4101 — are listed together.

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