TRESMARES DIRECT LENDING, S.G.E.I.C., S.A.

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TRESMARES DIRECT LENDING, S.G.E.I.C., S.A.

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Key Data

Status

Converted / Closed

Company No.

FC039935

Incorporation date

11/10/2022

Size

Full

Classification

-

Contacts

Registered address

Registered address

37 Calle Serrano, Madrid, 28001Copy
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Latest events (Record since 26/10/2022)
dot icon03/07/2025
Closure of UK establishment(s) BR025045 and overseas company FC039935 on 2025-05-27
dot icon18/12/2024
Full accounts made up to 2023-12-31
dot icon10/05/2023
Details changed for a UK establishment - BR025045 Address Change 33 st james's square, london, SW1Y 4JS, united kingdom,2023-04-18
dot icon10/05/2023
Change of details for Philippe Arbour as a person authorised to accept service for UK establishment BR025045 on 2023-04-18
dot icon26/10/2022
Appointment at registration for BR025045 - person authorised to represent, Oyarzabal Alonso Borja 33 st James's Square London United Kingdomsw1Y 4Js
dot icon26/10/2022
Appointment at registration for BR025045 - person authorised to accept service, Arbour Philippe C/O Gianni & Origoni 6-8 Tokenhouse Yard London United Kingdomec2R 7as
dot icon26/10/2022
Registration of a UK establishment of an overseas company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRESMARES DIRECT LENDING, S.G.E.I.C., S.A.

TRESMARES DIRECT LENDING, S.G.E.I.C., S.A. is an(a) Converted / Closed company incorporated on 11/10/2022 with the registered office located at 37 Calle Serrano, Madrid, 28001. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRESMARES DIRECT LENDING, S.G.E.I.C., S.A.?

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TRESMARES DIRECT LENDING, S.G.E.I.C., S.A. is currently Converted / Closed. It was registered on 11/10/2022 and dissolved on 03/07/2025.

Where is TRESMARES DIRECT LENDING, S.G.E.I.C., S.A. located?

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TRESMARES DIRECT LENDING, S.G.E.I.C., S.A. is registered at 37 Calle Serrano, Madrid, 28001.

What is the latest filing for TRESMARES DIRECT LENDING, S.G.E.I.C., S.A.?

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The latest filing was on 03/07/2025: Closure of UK establishment(s) BR025045 and overseas company FC039935 on 2025-05-27.