SUPERTRITONE SL

Hoja M732283· NIF B02948768

VigenteMadrid

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 717 814,00 €
Incorporation :: 28/01/2021
Director :: Coutou Virginie Evelyne

Legal information

Legal information for SUPERTRITONE SL

NIF

Hoja registral

IRUS1000306998589

Legal formSociedad Limitada (SL)

Share capital1 717 814,00 €

Incorporation date28/01/2021

LocalityMadrid

StatusVigente

Activity

SUPERTRITONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2021. The Spanish commercial register has published 9 filings for this company, from 28 January 2021 to 29 May 2025, across 6 distinct types of filing. Its registered share capital is 1 717 814,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad toma por objeto la realización de las siguientes actividades: Actividad principal.- Las actividades de sociedades holding (CNAE 6420). Adicionalmente, la sociedad podrá realizar las siguientes actividades: 1. La enseñanza. 2. Crear, mantener y explotar páginas y portales en Internet; etd.

Directors and representatives

Directors

Current

Coutou Virginie Evelyne
Administrador Único
Since 10/06/2021

Authorised representatives

Current

Sanz Sancena Juan Ignacio
Apoderado
Since 21/01/2021

Directors network map

11 nodes Person Company

Cap table · shareholdings

Coutou Virginie Evelyn100 %
Individual · since 28/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Coutou Virginie Evelyn100 %

Individual · ultimate beneficial owner · since 28/01/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 5
Ceses/DimisionesPublished 06/05/2025· Registered 27/04/2025· I/A 4
NombramientosPublished 06/05/2025· Registered 27/04/2025· I/A 4
Ampliación de capitalPublished 25/01/2023· Registered 18/01/2023· I/A 3
Modificaciones estatutariasPublished 25/01/2023· Registered 18/01/2023· I/A 3
NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 2
ConstituciónPublished 28/01/2021· Registered 21/01/2021· I/A 1
Declaración de unipersonalidadPublished 28/01/2021· Registered 21/01/2021· I/A 1
NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 1

Changes

25/01/2023Modificaciones estatutarias
28/01/2021Declaración de unipersonalidad
COUTOU VIRGINIE EVELYN

Capital · events

25/01/2023Ampliación de capital
Resulting capital: 1 717 814,00 € (+124 065,00 €)
28/01/2021Constitución
Initial capital: 1 593 749,00 €

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)

29/05/2025#8658785

Nombramientos

SUPERTRITONE SL. Nombramientos. Apoderado: SANZ SANCENA JUAN IGNACIO. Datos registrales. S 8 , H M 732283, I/A 5 (22.05.25).

06/05/2025#8618622

Ceses/DimisionesNombramientos

SUPERTRITONE SL. Ceses/Dimisiones. Adm. Unico: SANZ SANCENA JUAN IGNACIO. Nombramientos. Adm. Unico: COUTOU VIRGINIE EVELYNE. Datos registrales. S 8 , H M 732283, I/A 4 (27.04.25).

25/01/2023#7349845

Ampliación de capitalModificaciones estatutarias

SUPERTRITONE SL. Ampliación de capital. Capital: 124.065,00 Euros. Resultante Suscrito: 1.717.814,00 Euros. Modificaciones estatutarias. Se modifica el artículo 15º de los Estatutos Sociales -Retribución-. Datos registrales. T 41314 , F 193, S 8, H M…

17/06/2021#6480859

Nombramientos

SUPERTRITONE SL. Nombramientos. Apoderado: COUTOU VIRGINIE EVELYNE. Datos registrales. T 41314 , F 193, S 8, H M 732283, I/A 2 (10.06.21).

28/01/2021#6228050

ConstituciónDeclaración de unipersonalidadNombramientos

SUPERTRITONE SL. Constitución. Comienzo de operaciones: 18.12.20. Objeto social: La Sociedad toma por objeto la realización de las siguientes actividades: Actividad principal.- Las actividades de sociedades holding (CNAE 6420). Adicionalmente, la soc…

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 2021

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/ BUESO PINEDA, NUMERO 23 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector