TROMEGAN SPAIN SL
Hoja M695633· NIF B88378708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2019
- Directors :
- Coen Renzo- Anastasio, Coen Gialli Piero-Paolo, Coen Paolo
Legal information
Legal information for TROMEGAN SPAIN SL
Activity
TROMEGAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2019. The Spanish commercial register has published 9 filings for this company, from 17 May 2019 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El Asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.
Directors and representatives
Directors
Current
- Coen Renzo- AnastasioSince 14/05/2025Administrador Solidario
- Coen Gialli Piero-PaoloSince 14/05/2025Administrador Solidario
- Coen PaoloSince 14/05/2025Administrador Solidario
Former
- Paolo Coen GialliCeased on 14/05/2025Administrador Único
- Hermida Santos FranciscoCeased on 11/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/05/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 17/05/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 4
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 4
- Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 2
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 2
- ConstituciónPublished 17/05/2019· Registered 09/05/2019· I/A 1
- Declaración de unipersonalidadPublished 17/05/2019· Registered 09/05/2019· I/A 1
- NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 1
Changes
- 17/05/2019Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 17/05/2019ConstituciónInitial 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)
- 22/05/2025#8646999Ceses/DimisionesNombramientos
TROMEGAN SPAIN SL. Ceses/Dimisiones. Adm. Unico: PAOLO COEN GIALLI. Nombramientos. Adm. Solid.: COEN PAOLO;COEN RENZO- ANASTASIO;COEN GIALLI PIERO-PAOLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 31/12/2019#5734749
TROMEGAN SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39158 , F 23, S 8, H M 695633, I/A 3 (23.12.19).
- 18/06/2019#5452248Ceses/DimisionesNombramientosCambio de identidad del socio único
TROMEGAN SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: PAOLO COEN GIALLI. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PAOLO COEN GIALLI. Datos registrales. T 39158 , F 23, S 8, H M 695633,… - 17/05/2019#5397727ConstituciónDeclaración de unipersonalidadNombramientos
TROMEGAN SPAIN SL. Constitución. Comienzo de operaciones: 26.04.19. Objeto social: El Asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. Domicilio: C/ DIEGO D…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.