TITANIUM RUTH SPAIN HOLDCO SL

Hoja MA166098· NIF B88136312

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Nin Garaizabal Alberto, Cabanas Navazo Blanca Pilar, Borrallo Ramognino Regina
Former name :
TRITAX EUROBOX (SPAIN) HOLDCO SL

Legal information

Legal information for TITANIUM RUTH SPAIN HOLDCO SL

NIF
Hoja registral
IRUS1000048381883
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 6142 · Folio 222 · Hoja MA166098
Former names
TRITAX EUROBOX (SPAIN) HOLDCO SL2022-03-29 → 2025-02-06
StatusVigente

Activity

TITANIUM RUTH SPAIN HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 29 March 2022 to 8 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

61 nodes Person Company
TITANIUM RUTH SPAIN H…Nin Garaizabal AlbertoNin Garaizabal Alber…Borrallo Ramognino ReginaBorrallo Ramognino R…Cabanas Navazo Blanca PilarCabanas Navazo Blanc…GENERATOR BCN 1 SLGENERATOR BCN 1 SLSELENTA HOSPITALITY MANCO S.LSELENTA HOSPITALITY …SELENTA HOSPITALITY HOLDCO S.LSELENTA HOSPITALITY …LIVENSA BILBAO SOCIEDAD LIMITADALIVENSA BILBAO SOCIE…EXPERIMENTAL MONTESOL, SOCIEDAD LIMITADAEXPERIMENTAL MONTESO…SAMARIUM PROPCO CIBELES 10 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 13, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 14 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 7, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 1, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 4 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 6 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 5 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 2 SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…BROOKFIELD SPAIN ASSET MANAGEMENT SLBROOKFIELD SPAIN ASS…SAMARIUM PROPCO CIBELES 8, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…AGALEGA DIRECTORSHIP SLAGALEGA DIRECTORSHIP…SAMARIUM PROPCO CIBELES 3 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 12, SOCIEDAD LIMITADASAMARIUM PROPCO CIBE…URBANIA RESI DEVELOPMENTS I SAURBANIA RESI DEVELOP…SAMARIUM PROPCO CIBELES 11 SLSAMARIUM PROPCO CIBE…SAMARIUM PROPCO CIBELES 9 SLSAMARIUM PROPCO CIBE…OEE CRESCENT SPANISH HOLDCO SLOEE CRESCENT SPANISH…OEE CRESCENT SPANISH AGGREGATOR HOLDCO SLOEE CRESCENT SPANISH…OEE BIDCO TORIJA SLOEE BIDCO TORIJA SLALMANDINE ONTIGOLA SLALMANDINE ONTIGOLA SLALMANDINE NUMANCIA SLALMANDINE NUMANCIA SLALMANDINE JV GINGER SLALMANDINE JV GINGER …EXPERIMENTAL MONTESOL, SOCIEDAD LIMITADAEXPERIMENTAL MONTESO…ALMANDINE PROPHOLDCO BARCELONA SLALMANDINE PROPHOLDCO…ALMANDINE PROPCO BARCELONA SLALMANDINE PROPCO BAR…ALMANDINE ALAMEDA PROPCO SLALMANDINE ALAMEDA PR…ALMANDINE SPANISH LOGISTICS HOLDCO SLALMANDINE SPANISH LO…ALMANDINE MURCIA SLALMANDINE MURCIA SLTITANIUM PROPCO ARASUR 1 SOCIEDAD LIMITADATITANIUM PROPCO ARAS…TITANIUM PROPCO ARASUR LOGISTICS 2 SOCIEDAD LIMITADATITANIUM PROPCO ARAS…TITANIUM SPANISH PROPHOLDCO SOCIEDAD LIMITADATITANIUM SPANISH PRO…ROSA JV2 SPANISH HOLDCO ALCALA SLROSA JV2 SPANISH HOL…SAMARIUM SPANISH PROPHOLDCO CIBELES SLSAMARIUM SPANISH PRO…SAMARIUM PROPHOLDCO CIBELES SOCIMI SASAMARIUM PROPHOLDCO …SBS MADRID SASBS MADRID SALIVENSA SAN SEBASTIAN SLLIVENSA SAN SEBASTIA…IC NON RESIDENTS SLIC NON RESIDENTS SLIC CORPORATE MANAGEMENT SOLUTIONS SLIC CORPORATE MANAGEM…CICERONECLUB FAMILIA Y AMIGOS SLCICERONECLUB FAMILIA…TRAMITAPP SLTRAMITAPP SLGRANOTITO INMOBILIARIA SLGRANOTITO INMOBILIAR…TRAMITAPP VENTURES SLTRAMITAPP VENTURES SLPECOTACA SERVICIOS Y GESTIONES SLPECOTACA SERVICIOS Y…ZEPHYROS SERVICIOS Y GESTIONES SLZEPHYROS SERVICIOS Y…DIEZCINCUENTA CAPITAL SLDIEZCINCUENTA CAPITA…CRUASAN SOFTWARE SLCRUASAN SOFTWARE SLTRAMITAPP HOLDING PARTNERS SLTRAMITAPP HOLDING PA…CRUASAN VENTURES SLCRUASAN VENTURES SLCRUASAN VENTURES 2 SLCRUASAN VENTURES 2 SLHREIS INNOVA SLHREIS INNOVA SLHINES EUROPE LIVING MANAGEMENT SPAIN SLHINES EUROPE LIVING …

Cap table · shareholdings

  • TITANIUM RUTH HOLDCO LIMITED. Otros conceptos: Constancia del cambio de denominación del socio único, que en la actualidad se denomina "TITANIUM RUTH HOLDCO LIMITED.-100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TITANIUM RUTH HOLDCO LIMITED. Otros conceptos: Constancia del cambio de denominación del socio único, que en la actualidad se denomina "TITANIUM RUTH HOLDCO LIMITED.-100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 7
  2. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 7
  3. Cambio de denominación socialPublished 06/02/2025· Registered 31/01/2025· I/A 6
  4. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 5
  5. Ceses/DimisionesPublished 21/03/2023· Registered 09/03/2023· I/A 4
  6. NombramientosPublished 21/03/2023· Registered 09/03/2023· I/A 4
  7. Cambio de domicilio socialPublished 03/08/2022· Registered 26/07/2022· I/A 3
  8. Cambio de domicilio socialPublished 29/03/2022· Registered 18/03/2022· I/A 2

Changes

  1. 08/07/2025Cambio de denominación social

    TRITAX EUROBOX (SPAIN) HOLDCO SL→TITANIUM RUTH SPAIN HOLDCO SL

  2. 03/08/2022Cambio de domicilio social

    C/ PABLO CASALS 5 (MARBELLA)

  3. 29/03/2022Cambio de domicilio social

    C/ MARIA AUXILIADORA 5 - LOCAL 10 (MARBELLA)

Timeline (BORME)

  1. 08/07/2025#8724190
    Cambio de identidad del socio único
    TITANIUM RUTH SPAIN HOLDCO SL. Sociedad unipersonal. Cambio de identidad del socio único: TITANIUM RUTH HOLDCO LIMITED. Otros conceptos: Constancia del cambio de denominación del socio único, que en la actualidad se denomina "TITANIUM RUTH HOLDCO LIM…
  2. 08/07/2025#8724189
    Ceses/DimisionesNombramientos
    TITANIUM RUTH SPAIN HOLDCO SL. Ceses/Dimisiones. Consejero: FRANKLIN HENRY BELL. Presidente: FRANKLIN HENRY BELL. Consejero: REDDING PHILIP ANTHONY. Nombramientos. Consejero: NIN GARAIZABAL ALBERTO. Presidente: NIN GARAIZABAL ALBERTO. Datos registral…
  3. 06/02/2025#8477281

    Company name: TRITAX EUROBOX (SPAIN) HOLDCO SL

    Cambio de denominación social
    TRITAX EUROBOX (SPAIN) HOLDCO SL. Cambio de denominación social. TITANIUM RUTH SPAIN HOLDCO SL. Datos registrales. S 8 , H MA166098, I/A 6 (31.01.25).
  4. 03/08/2023#7658065

    Company name: TRITAX EUROBOX (SPAIN) HOLDCO SL

    Nombramientos
    TRITAX EUROBOX (SPAIN) HOLDCO SL. Nombramientos. Apo.Sol.: FUENTES FERNANDEZ GORKA. Datos registrales. T 6142, L 5049, F 222, S 8, H MA166098, I/A 5 (25.07.23).
  5. 21/03/2023#7446170

    Company name: TRITAX EUROBOX (SPAIN) HOLDCO SL

    Ceses/DimisionesNombramientos
    TRITAX EUROBOX (SPAIN) HOLDCO SL. Ceses/Dimisiones. Consejero: PRESTON NICHOLAS OLIVER. Nombramientos. Consejero: REDDING PHILIP ANTHONY. Datos registrales. T 6142, L 5049, F 222, S 8, H MA166098, I/A 4 ( 9.03.23).
  6. 03/08/2022#7102941

    Company name: TRITAX EUROBOX (SPAIN) HOLDCO SL

    Cambio de domicilio social
    TRITAX EUROBOX (SPAIN) HOLDCO SL. Cambio de domicilio social. C/ PABLO CASALS 5 (MARBELLA). Datos registrales. T 6142, L 5049, F 222, S 8, H MA166098, I/A 3 (26.07.22).
  7. 29/03/2022#6883197

    Company name: TRITAX EUROBOX (SPAIN) HOLDCO SL

    Cambio de domicilio social
    TRITAX EUROBOX (SPAIN) HOLDCO SL. Cambio de domicilio social. C/ MARIA AUXILIADORA 5 - LOCAL 10 (MARBELLA). Datos registrales. T 6142, L 5049, F 221, S 8, H MA166098, I/A 2 (18.03.22).

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.

Public

Certified articles of association

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

Public

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PABLO CASALS 5 (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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