TRUSTROW HOLDINGS SL

Hoja M848876· NIF B21715081

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/04/2025
Director :
Guruceta Arenas Juan

Legal information

Legal information for TRUSTROW HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/04/2025
LocalityMadrid
StatusVigente

Activity

TRUSTROW HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de sociedades holding y de sociedades instrumentales de financiación.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
TRUSTROW HOLDINGS SLGuruceta Arenas JuanGuruceta Arenas JuanGUMAN SAGUMAN SACAFARES SLCAFARES SLALAIA SOFTWARE Y DESARROLLO SLALAIA SOFTWARE Y DES…CROWPIRE SLCROWPIRE SL3BELLS ANALISIS SL3BELLS ANALISIS SLAROZETA ENTERPRISES, SOCIEDAD LIMITADAAROZETA ENTERPRISES,…DIVILO FINTECH SLDIVILO FINTECH SLGURUCETA DE INVERSIONES SLGURUCETA DE INVERSIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRUSTROW HOLDINGS SLGRUPO GUFI 2018 SLGRUPO GUFI 2018 SL

Beneficial owner (UBO)

AROZETA ENTERPRISES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/04/2025

Beneficial owner network map

2 nodes Person Company
TRUSTROW HOLDINGS SLGRUPO GUFI 2018 SLGRUPO GUFI 2018 SL

Registered actos

  1. ConstituciónPublished 01/04/2025· Registered 25/03/2025· I/A 1
  2. Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 1
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 1

Changes

  1. 01/04/2025Declaración de unipersonalidad

    GRUPO GUFI 2018 SL

Capital · events

  1. 01/04/2025Constitución
    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. 01/04/2025#8569474
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUSTROW HOLDINGS SL. Constitución. Comienzo de operaciones: 20.03.25. Objeto social: Actividades de sociedades holding y de sociedades instrumentales de financiación. Domicilio: C/ AGUSTIN DE BETANCOURT 25 28003 (MADRID). Capital: 3.000,00 Euros. De

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 2025

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/ AGUSTIN DE BETANCOURT 25 28003 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.