TRIVALOR XXI SL

Hoja M803679· NIF B63627368

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Tsim Kar Yin Kimberley, Lanyon Simon John, Habib Otaqui Fadi Sari, Kasaji Abel Abdelaziz Abdel Rahman, Papadakis Angelos, Fernandez Alonso Julia

Legal information

Legal information for TRIVALOR XXI SL

NIF
Hoja registral
IRUS1000313949155
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 45715 · Folio 113 · Hoja M803679
StatusVigente

Activity

TRIVALOR XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 57 filings for this company, from 14 February 2011 to 17 August 2026, across 9 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/08/2026· Registered 10/08/2026· I/A 8
  2. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 8
  3. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 7
  4. RevocacionesPublished 15/10/2024· Registered 08/10/2024· I/A 6
  5. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 6
  6. RevocacionesPublished 30/09/2024· Registered 23/09/2024· I/A 5
  7. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 5
  8. RevocacionesPublished 15/02/2024· Registered 08/02/2024· I/A 4
  9. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 4
  10. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 3
  11. Modificaciones estatutariasPublished 25/09/2023· Registered 18/09/2023· I/A 2
  12. Cambio de domicilio socialPublished 25/09/2023· Registered 18/09/2023· I/A 2

Changes

  1. 25/09/2023Cambio de domicilio social

    C/ GOYA - Nº 6, 2ª PLANTA (MADRID)

  2. 25/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/08/2026#9782607
    Ceses/DimisionesNombramientos
    TRIVALOR XXI SL. Ceses/Dimisiones. VsecrNoConsj: MAESTRO MARTI ANGEL. Nombramientos. VsecrNoConsj: FERNANDEZ ALONSO JULIA. Datos registrales. S 8 , H M 803679, I/A 8 (10.08.26).
  2. 14/08/2026#9742127
    Nombramientos
    TRIVALOR XXI SL. Nombramientos. Consejero: LANYON SIMON JOHN;TSIM KAR YIN KIMBERLEY. Datos registrales. S 8 , H M 803679, I/A 7 ( 7.08.26).
  3. 15/10/2024#8294151
    RevocacionesNombramientos
    TRIVALOR XXI SL. Revocaciones. Apoderado: MARES CHRISTOPH JOHN WILHELM;WHAN KEVIN WILLIAM;MAIER BRIGITTE;SUBASI ERHAN;HERNANDEZ VAN HUISSTEDEN ADOLFO;LAURENT MOSER JEAN PHILIPPE. Nombramientos. Apoderado: COLLIER ALLAN CHRISTOPHER;MARES CHRISTOPH JOS…
  4. 30/09/2024#8271540
    RevocacionesNombramientos
    TRIVALOR XXI SL. Revocaciones. Apo.Manc.: KASAJI ABEL ABDELAZIZ ABDEL RAHMAN. Nombramientos. Apo.Manc.: VAUGHAN MARC ANDREW. Datos registrales. S 8 , H M 803679, I/A 5 (23.09.24).
  5. 15/02/2024#7935653
    RevocacionesNombramientos
    TRIVALOR XXI SL. Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 45715 , F 113, S 8, H M 803679, I/A 4 ( 8.02.24).
  6. 07/11/2023#7781572
    Nombramientos
    TRIVALOR XXI SL. Nombramientos. Apo.Manc.: KASAJI ABEL ABDELAZIZ ABDEL RAHMAN;PAPADAKIS ANGELOS;AWWAD TAWFIQ AFIF HASAN;ALBA CABANES RICARDO JUAN. Datos registrales. T 45715 , F 113, S 8, H M 803679, I/A 3 (30.10.23).
  7. 25/09/2023#7721090
    Modificaciones estatutariasCambio de domicilio social
    TRIVALOR XXI SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social .. Cambio de domicilio social. C/ GOYA - Nº 6, 2ª PLANTA (MADRID). Datos registrales. T 45715 , F 112, S 8, H M 803679, I/A 2 (18.09.23).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOYA - Nº 6, 2ª PLANTA (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector