TITANIUM RUTH BARCELONA SL

Hoja MA166097

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Guerrero Vila Pau
Former name :
TRITAX EUROBOX BARCELONA SL

Legal information

Legal information for TITANIUM RUTH BARCELONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6142 · Folio 209 · Hoja MA166097
Former names
TRITAX EUROBOX BARCELONA SL2022-03-25 → 2025-02-06
StatusVigente

Activity

TITANIUM RUTH BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 8 filings for this company, from 25 March 2022 to 21 August 2025, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Current

Auditors

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Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 8
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 8
  3. NombramientosPublished 03/07/2025· Registered 27/06/2025· I/A 7
  4. Cambio de denominación socialPublished 06/02/2025· Registered 31/01/2025· I/A 6
  5. NombramientosPublished 06/09/2023· Registered 28/08/2023· I/A 5
  6. NombramientosPublished 17/10/2022· Registered 05/10/2022· I/A 4
  7. Cambio de domicilio socialPublished 03/08/2022· Registered 26/07/2022· I/A 3
  8. Cambio de domicilio socialPublished 25/03/2022· Registered 15/03/2022· I/A 2

Timeline (BORME)

  1. 21/08/2025#8794816
    Ceses/DimisionesNombramientos
    TITANIUM RUTH BARCELONA SL. Ceses/Dimisiones. Adm. Unico: TITANIUM RUTH SPAIN HOLDCO SL. Nombramientos. Adm. Unico: GUERRERO VILA PAU. Datos registrales. S 8 , H MA166097, I/A 8 (13.08.25).
  2. 03/07/2025#8717334
    Nombramientos
    TITANIUM RUTH BARCELONA SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H MA166097, I/A 7 (27.06.25).
  3. 06/02/2025#8477282

    Company name: TRITAX EUROBOX BARCELONA SL

    Cambio de denominación social
    TRITAX EUROBOX BARCELONA SL. Cambio de denominación social. TITANIUM RUTH BARCELONA SL. Datos registrales. S 8 , H MA166097, I/A 6 (31.01.25).
  4. 06/09/2023#7701905

    Company name: TRITAX EUROBOX BARCELONA SL

    Nombramientos
    TRITAX EUROBOX BARCELONA SL. Nombramientos. Apoderado: FUENTES FERNANDEZ GORKA. Datos registrales. T 6142, L 5049, F 209, S 8, H MA166097, I/A 5 (28.08.23).
  5. 17/10/2022#7198822

    Company name: TRITAX EUROBOX BARCELONA SL

    Nombramientos
    TRITAX EUROBOX BARCELONA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 6142, L 5049, F 209, S 8, H MA166097, I/A 4 ( 5.10.22).
  6. 03/08/2022#7102985

    Company name: TRITAX EUROBOX BARCELONA SL

    Cambio de domicilio social
    TRITAX EUROBOX BARCELONA SL. Cambio de domicilio social. C/ PABLO CASALS 5 (MARBELLA). Datos registrales. T 6142, L 5049, F 208, S 8, H MA166097, I/A 3 (26.07.22).
  7. 25/03/2022#6878285

    Company name: TRITAX EUROBOX BARCELONA SL

    Cambio de domicilio social
    TRITAX EUROBOX BARCELONA SL. Cambio de domicilio social. C/ MARIA AUXILIADORA 5 - LOCAL 10 (MARBELLA). Datos registrales. T 6142, L 5049, F 208, S 8, H MA166097, I/A 2 (15.03.22).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ PABLO CASALS 5 (MARBELLA), Málaga
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 — Málaga — are listed together, with their address.

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