SUPER REMAN TECHNOLOGY HOLDING SL

Hoja NA41833· NIF B71470744

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
13/02/2023
Director :
Villafranca Encinas Oscar

Legal information

Legal information for SUPER REMAN TECHNOLOGY HOLDING SL

NIF
Hoja registral
IRUS1000207554878
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date13/02/2023
LocalityPamplona/Iruña
Register referenceTomo 2091 · Folio 24 · Hoja NA41833
StatusVigente

Activity

SUPER REMAN TECHNOLOGY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 13 February 2023. The Spanish commercial register has published 5 filings for this company, from 13 February 2023 to 7 August 2026, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de acciones, participaciones, cuotas y/u otros activos representativos del capital de otras compañías, exclusivamente por cuenta propia, independientemente de cuál sea la naturaleza; y otros.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SUPER REMAN TECHNOLOG…Villafranca Encinas OscarVillafranca Encinas …GLOBAL PRIME MOTORS SLGLOBAL PRIME MOTORS …GLOBAL PRIME MOTORS SLGLOBAL PRIME MOTORS …SKYWELL MOTOR SPAIN SLSKYWELL MOTOR SPAIN …PRIME DIESEL SOLUTIONS SLPRIME DIESEL SOLUTIO…EQUIPOS DIESEL REMANED SLEQUIPOS DIESEL REMAN…PRIME DIESEL SOLUTIONS SLPRIME DIESEL SOLUTIO…TRIARCH CAPITAL SLTRIARCH CAPITAL SL

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2026· Registered 31/07/2026· I/A 4
  2. Cambio de domicilio socialPublished 22/05/2025· Registered 14/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 25/01/2024· Registered 18/01/2024· I/A 2
  4. ConstituciónPublished 13/02/2023· Registered 02/02/2023· I/A 1
  5. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 1

Changes

  1. 07/08/2026Cambio de domicilio social

    POLIG INDUSTRIAL MOREA SUR, NAVE, 59 (BERIAIN)

  2. 22/05/2025Cambio de domicilio social

    C/ EMILIO ARRIETA, 11-BIS, 1º (PAMPLONA)

  3. 25/01/2024Modificaciones estatutarias

Capital · events

  1. 13/02/2023Constitución
    Initial capital: 5 000,00 €

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. 07/08/2026#9662793
    Cambio de domicilio social
    SUPER REMAN TECHNOLOGY HOLDING SL. Cambio de domicilio social. POLIG INDUSTRIAL MOREA SUR, NAVE, 59 (BERIAIN). Datos registrales. S 8 , H NA 41833, I/A 4 (31.07.26).
  2. 22/05/2025#8647564
    Cambio de domicilio social
    SUPER REMAN TECHNOLOGY HOLDING SL. Cambio de domicilio social. C/ EMILIO ARRIETA, 11-BIS, 1º (PAMPLONA). Datos registrales. S 8 , H NA 41833, I/A 3 (14.05.25).
  3. 25/01/2024#7897290
    Modificaciones estatutarias
    SUPER REMAN TECHNOLOGY HOLDING SL. Modificaciones estatutarias. Modificación del artículo 13 de los estatutos, en cuanto a la remuneración del cargo de administrador. Datos registrales. T 2091 , F 24, S 8, H NA 41833, I/A 2 (18.01.24).
  4. 13/02/2023#7384956
    ConstituciónNombramientos
    SUPER REMAN TECHNOLOGY HOLDING SL. Constitución. Comienzo de operaciones: 22.12.22. Objeto social: La suscripción, asunción, adquisición, tenencia, disfrute y transmisión de acciones, participaciones, cuotas y/u otros activos representativos del capi…

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 2023

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 addressPOLIG INDUSTRIAL MOREA SUR, NAVE, 59 (BERIAIN), Pamplona/Iruña, Navarra
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 — CNAE 6421 — are listed together.

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