TRIVE CREDIT SPAIN SL

Hoja M602130· NIF B87258091

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
1 760 733,00 €
Incorporation :
21/05/2015
Directors :
Eryavuz Ozan, Berk Atak Turkay
Former name :
GLOBAL KAPITAL GROUP SPAIN SL

Legal information

Legal information for TRIVE CREDIT SPAIN SL

NIF
Hoja registral
IRUS1000294379887
Legal formSociedad Limitada (SL)
Share capital1 760 733,00 €
Incorporation date21/05/2015
LocalityMadrid
Register referenceTomo 33452 · Folio 62 · Hoja M602130
Former names
GLOBAL KAPITAL GROUP SPAIN SL2015-05-21 → 2022-08-29
StatusVigente

Activity

TRIVE CREDIT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 21 May 2015. The Spanish commercial register has published 22 filings for this company, from 21 May 2015 to 4 February 2026, across 9 distinct types of filing. Its registered share capital is 1 760 733,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LAS ACTIVIDADES DE PRESTAMISTA PRIVADO POR LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLES.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
TRIVE CREDIT SPAIN SLBerk Atak TurkayBerk Atak TurkayEryavuz OzanEryavuz Ozan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIVE CREDIT SPAIN SLGaripoglu KasimGaripoglu Kasim

Beneficial owner (UBO)

Garipoglu Kasim100 %

Individual · ultimate beneficial owner · since 21/05/2015

Beneficial owner network map

2 nodes Person Company
TRIVE CREDIT SPAIN SLGaripoglu KasimGaripoglu Kasim

Registered actos

  1. ReeleccionesPublished 31/07/2025· Registered 23/07/2025· I/A 15
  2. Ampliación de capitalPublished 16/06/2025· Registered 09/06/2025· I/A 14
  3. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 12
  4. Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 11
  5. Cambio de denominación socialPublished 29/08/2022· Registered 22/08/2022· I/A 10
  6. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 9
  7. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 9
  8. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 7
  9. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 6
  10. Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 5
  11. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 5
  12. NombramientosPublished 25/07/2017· Registered 14/07/2017· I/A 4
  13. Ceses/DimisionesPublished 25/07/2017· Registered 14/07/2017· I/A 3
  14. NombramientosPublished 25/07/2017· Registered 14/07/2017· I/A 3
  15. Ceses/DimisionesPublished 29/04/2016· Registered 20/04/2016· I/A 2
  16. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 2
  17. ConstituciónPublished 21/05/2015· Registered 12/05/2015· I/A 1
  18. Declaración de unipersonalidadPublished 21/05/2015· Registered 12/05/2015· I/A 1
  19. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 1

Changes

  1. 01/06/2023Cambio de denominación social

    GLOBAL KAPITAL GROUP SPAIN SL→TRIVE CREDIT SPAIN SL

  2. 01/06/2023Cambio de domicilio social

    C/ FRANCISCO SILVELA 42, EDIFICIO UTOPICUS (MADRID)

  3. 04/11/2021Cambio de domicilio social

    C/ ORENSE 62 - EDIFICIO UTOPICUS (MADRID)

  4. 21/05/2015Declaración de unipersonalidad

    GARIPOGLU KASIM

Capital · events

  1. 16/06/2025Ampliación de capital
    Resulting capital: 1 760 733,00 € (+1 757 733,00 €)
  2. 21/05/2015Constitución
    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. 04/02/2026#9052373
    TRIVE CREDIT SPAIN SL. Otros conceptos: El auditor de cuentas de la sociedad, la mercantil "GRANT THORNTON SLP", de conformidad con el art. 5.2 de la Ley 22/2015 de 20 de julio de Auditoría de Cuentas y con el art. 10.3 del Reglamento de Auditoria co…
  2. 31/07/2025#8762585
    Reelecciones
    TRIVE CREDIT SPAIN SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. S 8 , H M 602130, I/A 15 (23.07.25).
  3. 16/06/2025#8687158
    Ampliación de capital
    TRIVE CREDIT SPAIN SL. Ampliación de capital. Capital: 1.757.733,00 Euros. Resultante Suscrito: 1.760.733,00 Euros. Datos registrales. S 8 , H M 602130, I/A 14 ( 9.06.25).
  4. 20/05/2025#8641061
    TRIVE CREDIT SPAIN SL. Otros conceptos: El socio único de la sociedad ha cambiado de denominación, pasando a ser :"TRIVE CREDIT B.V. ". Datos registrales. S 8 , H M 602130, I/A 13 (12.05.25).
  5. 20/12/2024#8409399
    Nombramientos
    TRIVE CREDIT SPAIN SL. Nombramientos. Apoderado: COLODRERO MARIN GERMAN. Datos registrales. S 8 , H M 602130, I/A 12 (13.12.24).
  6. 01/06/2023#7558559
    Cambio de domicilio social
    TRIVE CREDIT SPAIN SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 42, EDIFICIO UTOPICUS (MADRID). Datos registrales. T 33452 , F 62, S 8, H M 602130, I/A 11 (25.05.23).
  7. 29/08/2022#7139687

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Cambio de denominación social
    GLOBAL KAPITAL GROUP SPAIN SL. Cambio de denominación social. TRIVE CREDIT SPAIN SL. Datos registrales. T 33452 , F 62, S 8, H M 602130, I/A 10 (22.08.22).
  8. 29/08/2022#7139686

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Ceses/DimisionesNombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARIPOGLU KASIM. Nombramientos. Adm. Solid.: ERYAVUZ OZAN. Datos registrales. T 33452 , F 62, S 8, H M 602130, I/A 9 (22.08.22).
  9. 11/02/2022#6807917

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Cambio de identidad del socio único
    GLOBAL KAPITAL GROUP SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: KREDIT INVESTMENT GROUP B.V. Datos registrales. T 33452 , F 61, S 8, H M 602130, I/A 8 ( 4.02.22).
  10. 13/12/2021#6721102

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Nombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 33452 , F 61, S 8, H M 602130, I/A 7 ( 2.12.21).
  11. 04/11/2021#6668097

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Cambio de domicilio social
    GLOBAL KAPITAL GROUP SPAIN SL. Cambio de domicilio social. C/ ORENSE 62 - EDIFICIO UTOPICUS (MADRID). Datos registrales. T 33452 , F 61, S 8, H M 602130, I/A 6 (27.10.21).
  12. 04/11/2021#6668096

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Ceses/DimisionesNombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Solid.: ULUOCAK ILYAS. Nombramientos. Adm. Solid.: BERK ATAK TURKAY. Datos registrales. T 33452 , F 61, S 8, H M 602130, I/A 5 (27.10.21).
  13. 25/07/2017#4476436

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Nombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Nombramientos. Apoderado: GONZALEZ GONZALEZ RICARDO. Datos registrales. T 33452 , F 59, S 8, H M 602130, I/A 4 (14.07.17).
  14. 25/07/2017#4476435

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Ceses/DimisionesNombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ RICARDO. Nombramientos. Adm. Solid.: ULUOCAK ILYAS. Datos registrales. T 33452 , F 59, S 8, H M 602130, I/A 3 (14.07.17).
  15. 29/04/2016#3835831

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    Ceses/DimisionesNombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARIPOGLU KASIM. Nombramientos. Adm. Solid.: GARIPOGLU KASIM;GONZALEZ GONZALEZ RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  16. 21/05/2015#3329887

    Company name: GLOBAL KAPITAL GROUP SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KAPITAL GROUP SPAIN SL. Constitución. Comienzo de operaciones: 2.04.15. Objeto social: LAS ACTIVIDADES DE PRESTAMISTA PRIVADO POR LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE LAS ACTIVIDADES RESERVADAS…

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 2015

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/ FRANCISCO SILVELA 42, EDIFICIO UTOPICUS (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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