TRUMFA IBERIA SOCIEDAD LIMITADA
Hoja IM7061· NIF B16649147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/11/2019
Legal information
Legal information for TRUMFA IBERIA SOCIEDAD LIMITADA
Activity
TRUMFA IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 November 2019. The Spanish commercial register has published 6 filings for this company, from 8 November 2019 to 6 October 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La Sociedad tiene por objeto: a) La intermediación comercial de toda clase de productos alimenticios. b) Servicios de consultoría empresarial. c) Servicios de logística y distribución. d) Adquisición y administración de fincas rústicas, urbanas o industriales, y concesiones administrativas...
Directors and representatives
Directors
Former
- Garcia De San Esteban Fabregas GonzaloCeased on 22/09/2025Administrador Único
- Julien Stuart PaddockCeased on 22/09/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2025· Registered 22/09/2025· I/A 4
- NombramientosPublished 06/10/2025· Registered 22/09/2025· I/A 4
- DisoluciónPublished 06/10/2025· Registered 22/09/2025· I/A 4
- ExtinciónPublished 06/10/2025· Registered 22/09/2025· I/A 4
- ConstituciónPublished 08/11/2019· Registered 28/10/2019· I/A 1
- NombramientosPublished 08/11/2019· Registered 28/10/2019· I/A 1
Changes
- 06/10/2025Disolución
- 06/10/2025Extinción
Capital · events
- 08/11/2019ConstituciónInitial capital: 5 000,00 €
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)
- 06/10/2025#8849934Ceses/DimisionesNombramientosDisoluciónExtinción
TRUMFA IBERIA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GONZALO GARCIA DE SAN ESTEBAN FABREGAS. Nombramientos. Liquidador: JULIEN STUART PADDOCK. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IM 7061, I/A 4 (22.09.2… - 08/11/2019#5650929ConstituciónNombramientos
TRUMFA IBERIA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.10.19. Objeto social: La Sociedad tiene por objeto: a) La intermediación comercial de toda clase de productos alimenticios. b) Servicios de consultoría empresarial…
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 — Illes Balears — are listed together, with their address.