TRUSTED SHOPS IBERIA S.L

Hoja B536205· NIF B67451336

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
25 000,00 €
Incorporation :
04/06/2019
Director :
Jean Marc Pierre Gaston Noel

Legal information

Legal information for TRUSTED SHOPS IBERIA S.L

NIF
Hoja registral
IRUS1000377765894
Legal formSociedades de responsabilidad limitada
Share capital25 000,00 €
Incorporation date04/06/2019
Register referenceTomo 46951 · Folio 112 · Hoja B536205
StatusVigente

Activity

TRUSTED SHOPS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 June 2019. The Spanish commercial register has published 15 filings for this company, from 4 July 2019 to 7 April 2026, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

TODOS LOS SERVICIOS Y ACTIVIDADES DE APOYO A SOCIEDADES ESPAÑOLAS Y EXTRANJERAS DEL AMBITO DE PRODUCTOS EN SU GRUPO DE SOCIEDADES, ASI COMO SERVICIOS SIMILARES, COMPLEMENTARIOS O RELACIONADOS CON LA CONSULTORIA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 12
  2. RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 11
  3. Cambio de domicilio socialPublished 11/02/2025· Registered 05/02/2025· I/A 10
  4. RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 9
  5. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 8
  6. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 8
  7. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 6
  8. RevocacionesPublished 03/02/2023· Registered 26/01/2023· I/A 5
  9. NombramientosPublished 03/02/2023· Registered 26/01/2023· I/A 5
  10. Cambio de domicilio socialPublished 19/02/2020· Registered 10/02/2020· I/A 4
  11. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 3
  12. NombramientosPublished 09/08/2019· Registered 01/08/2019· I/A 2
  13. ConstituciónPublished 04/07/2019· Registered 25/06/2019· I/A 1
  14. NombramientosPublished 04/07/2019· Registered 25/06/2019· I/A 1

Changes

  1. 11/02/2025Cambio de domicilio social

    RD SANT PERE, NUM

  2. 19/02/2020Cambio de domicilio social

    AV PORTAL DE L'ANGEL Num.24 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 04/07/2019Constitución
    Initial capital: 25 000,00 €

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. 07/04/2026#9161557
    Nombramientos
    TRUSTED SHOPS IBERIA S.L. Nombramientos. APODERAD.SOL: DANIELE GRAVERINI. Datos registrales. S 8 , H B 536205, I/A 12 (27.03.26).
  2. 19/01/2026#9016326
    Revocaciones
    TRUSTED SHOPS IBERIA S.L. Revocaciones. APODERAD.SOL: BASTIAN DAHM. Datos registrales. S 8 , H B 536205, I/A 11 (12.01.26).
  3. 11/02/2025#8483698
    Cambio de domicilio social
    TRUSTED SHOPS IBERIA S.L. Cambio de domicilio social. RD SANT PERE, NUM. 52, P. 3, OFICINA NUM. 14 (BARCELONA). Datos registrales. S 8 , H B 536205, I/A 10 ( 5.02.25).
  4. 07/01/2025#10594595
    Revocaciones
    TRUSTED SHOPS IBERIA S.L. Revocaciones. APODERAD.SOL: THOMAS KARST. Otros conceptos: CONSTANCIA DEL CAMBIO DE LA FORMA SOCIAL Y ACTUALIZACION DE LOS DATOS DEL SOCIO UNICO, PASANDO A DENOMINARSE: TRUSTED SHOPS SE. Datos registrales. S 8 , H B 536205, …
  5. 18/07/2024#8175542
    RevocacionesNombramientos
    TRUSTED SHOPS IBERIA S.L. Revocaciones. ADM.UNICO: ALASTAIR NEIL BRUCE. Nombramientos. ADM.UNICO: JEAN MARC PIERRE GASTON NOEL. Datos registrales. S 8 , H B 536205, I/A 8 (11.07.24).
  6. 12/04/2023#7480914
    TRUSTED SHOPS IBERIA S.L. Otros conceptos: ACTUALIZACION DE DATOS DEL SOCIO UNICO DE LA SOCIEDAD,PASANDO A DENOMINARSE:TRUSTED SHOPS AG. Datos registrales. T 46951 , F 112, S 8, H B 536205, I/A 7 (31.03.23).
  7. 07/02/2023#7373214
    Nombramientos
    TRUSTED SHOPS IBERIA S.L. Nombramientos. APODERAD.SOL: BASTIAN DAHM. Datos registrales. T 46951 , F 111, S 8, H B 536205, I/A 6 (30.01.23).
  8. 03/02/2023#7368607
    RevocacionesNombramientos
    TRUSTED SHOPS IBERIA S.L. Revocaciones. ADM.UNICO: ULRICH HAFENBRADL. Nombramientos. ADM.UNICO: ALASTAIR NEIL BRUCE. Datos registrales. T 46951 , F 111, S 8, H B 536205, I/A 5 (26.01.23).
  9. 19/02/2020#5801577
    Cambio de domicilio social
    TRUSTED SHOPS IBERIA S.L. Cambio de domicilio social. AV PORTAL DE L'ANGEL Num.24 P.3 PTA.1 (BARCELONA). Datos registrales. T 46951 , F 111, S 8, H B 536205, I/A 4 (10.02.20).
  10. 09/09/2019#5573233
    Nombramientos
    TRUSTED SHOPS IBERIA S.L. Nombramientos. APODERAD.SOL: THOMAS KARST. Datos registrales. T 46951 , F 109, S 8, H B 536205, I/A 3 (29.08.19).
  11. 09/08/2019#5538732
    Nombramientos
    TRUSTED SHOPS IBERIA S.L. Nombramientos. APODERAD.SOL: THOMAS KARST;DANIEL SCHULZ. Datos registrales. T 46951 , F 109, S 8, H B 536205, I/A 2 ( 1.08.19).
  12. 04/07/2019#5476935
    ConstituciónNombramientos
    TRUSTED SHOPS IBERIA S.L. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: TODOS LOS SERVICIOS Y ACTIVIDADES DE APOYO A SOCIEDADES ESPAÑOLAS Y EXTRANJERAS DEL AMBITO DE PRODUCTOS EN SU GRUPO DE SOCIEDADES, ASI COMO SERVICIOS SIMILARES, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD SANT PERE, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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