TRESMARES DIRECT LENDING SGEIC SA
Company details
- Active NIF/CIF: A88540455
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Telephone: Not available
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Date of last BORME entry: 11/10/2024
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Sector: Financial and Insurance Activities
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Address: C. de Serrano, 37, Salamanca, 28001 Madrid, España See in map
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Website: Not available
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Featured products:
More information on TRESMARES DIRECT LENDING SGEIC SA
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DENGRA ALIFA JOSE-IGNACIO.ApoderadoAppointment: 20/02/2024 -
PRICEWATERHOUSECOOPERS AUDITORES SLAuditorAppointment: 11/01/2024
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CUELLAR PRATS FRANCISCO BORJAApoderadoTermination of employment: 03/10/2023
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PEREZ IGLESIAS JUANApoderadoTermination of employment: 03/10/2023
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GOMEZ-ZUBELDIA SOROA BORJA-VITO.ApoderadoTermination of employment: 03/10/2023
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CUELLAR PRATS FRANCISCO BORJADesconocidoAppointment: 09/08/2023
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GOMEZ-ZUBELDIA SOROA BORJA-VITO.DesconocidoAppointment: 09/08/2023
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ARBOUR PHILIPPE.ApoderadoAppointment: 26/01/2023
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GOMEZ-ZUBELDIA SOROABORJA-VITO.ApoderadoAppointment: 27/05/2022
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VICENTE GONZALEZ IGNACIOApoderadoAppointment: 10/11/2021
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11/10/2024 | BORME act no.: 435041 | Register: MADRIDModificaciones estatutarias -
20/02/2024 | BORME act no.: 87624 | Register: MADRIDNombramientos
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11/01/2024 | BORME act no.: 15826 | Register: MADRIDNombramientos
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03/10/2023 | BORME act no.: 422748 | Register: MADRIDRevocaciones
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09/08/2023 | BORME act no.: 360542 | Register: MADRIDNombramientos
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26/01/2023 | BORME act no.: 44501 | Register: MADRIDNombramientos
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27/05/2022 | BORME act no.: 243359 | Register: MADRIDNombramientos
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10/11/2021 | BORME act no.: 487960 | Register: MADRIDNombramientos
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10/02/2021 | BORME act no.: 64040 | Register: MADRIDNombramientos
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10/02/2021 | BORME act no.: 64039 | Register: MADRIDNombramientos
Other information
The CIF of TRESMARES DIRECT LENDING SGEIC SA is A88540455 and its business status is active. Its economic activity belongs to the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC is -.
TRESMARES DIRECT LENDING SGEIC SA has Between 1 and 9 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 24 registration charges. Its last announcement in Borme was published on 11/10/2024 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of TRESMARES DIRECT LENDING SGEIC SA such as the phone number, address, or website in the Company Data module.
For more information about TRESMARES DIRECT LENDING SGEIC SA, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
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