TRICHUTE HOLDING SL

Hoja A177909· NIF B06900906

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 700,00 €
Directors :
Auguste Evangelista Hernan Matias, Corsini Sordo Cecilia, De Santiago Perez Antonio, Latorre Marlasca Juan Maria

Legal information

Legal information for TRICHUTE HOLDING SL

NIF
Hoja registral
IRUS1000177764990
Legal formSociedad Limitada (SL)
Share capital3 700,00 €
LocalityCrevillent
Register referenceTomo 4439 · Folio 126 · Hoja A177909
StatusVigente

Activity

TRICHUTE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 26 January 2022 to 26 June 2025, across 7 distinct types of filing. Its registered share capital is 3 700,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

48 nodes Person Company
TRICHUTE HOLDING SLCorsini Sordo CeciliaCorsini Sordo CeciliaAuguste Evangelista Hernan MatiasAuguste Evangelista …De Santiago Perez AntonioDe Santiago Perez An…Latorre Marlasca Juan MariaLatorre Marlasca Jua…AIRE INVESTMENTS TOPCO SLAIRE INVESTMENTS TOP…AIRE INVESTMENTS BIDCO SLAIRE INVESTMENTS BID…WORLDWIDE CAPITAL INVESTMENTS SLWORLDWIDE CAPITAL IN…ASHMORE INVESTMENTS COLOMBIA SLASHMORE INVESTMENTS …ATENTO SPAIN HOLDCO 4 SAATENTO SPAIN HOLDCO …SERTINVAL SPAIN SLSERTINVAL SPAIN SLSTRACON MINERIA SLSTRACON MINERIA SLGLOBAL PUCALPA HOLDINGS SLGLOBAL PUCALPA HOLDI…GLOBAL SALERNO SLGLOBAL SALERNO SLGLOBAL TAGORO SLGLOBAL TAGORO SLTORO SOLAR HOLDINGS SLTORO SOLAR HOLDINGS …GLOBAL MONOGRAM SLGLOBAL MONOGRAM SLZARZA NETWORKS SLZARZA NETWORKS SLLYVEA GLOBAL SLPLYVEA GLOBAL SLPGLOBAL TISBE SLGLOBAL TISBE SLAI MAKANI SLAI MAKANI SLRAYDEL SPAIN SLRAYDEL SPAIN SLGLOBAL HEREDOTO SLGLOBAL HEREDOTO SLGLOBAL PUMAREJO SLGLOBAL PUMAREJO SLTENEDORA F.H.C. HOLDING SLTENEDORA F.H.C. HOLD…CROSS RIVER TECHNOLOGIES (SPAIN) SLCROSS RIVER TECHNOLO…FINSEN INNOVACION AIEFINSEN INNOVACION AIEDUFLO DESARROLLO AIEDUFLO DESARROLLO AIEGOLGI INNOVACION AIEGOLGI INNOVACION AIECARREL INNOVACION AIECARREL INNOVACION AIEOSTROM DESARROLLO AIEOSTROM DESARROLLO AIEBROGLIE INVESTIGACION AIEBROGLIE INVESTIGACIO…DIRAC INVESTIGACION AIEDIRAC INVESTIGACION …RAMAN INVESTIGACION AIERAMAN INVESTIGACION …FERMI INVESTIGACION A.I.EFERMI INVESTIGACION …GABOR INVESTIGACION AIEGABOR INVESTIGACION …DALEN INVESTIGACION AIEDALEN INVESTIGACION …PURCEL INVESTIGACION AIEPURCEL INVESTIGACION…HOTEL FINCA CORTESIN SLHOTEL FINCA CORTESIN…AI MAKANI SLAI MAKANI SLNAVIERA ULIA 721 SLNAVIERA ULIA 721 SLNAVIERA ULIA 735 SLNAVIERA ULIA 735 SLNAVIERA ULIA 722 SLNAVIERA ULIA 722 SLAVANTA SALUD INTEGRAL SLAVANTA SALUD INTEGRA…TMEIC PORT TECHNOLOGIES SLTMEIC PORT TECHNOLOG…TRICHUTE HOLDING SLTRICHUTE HOLDING SLAURYZUN SLAURYZUN SLMEJORSET TRACKS SPORT SLMEJORSET TRACKS SPOR…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Modificaciones estatutariasPublished 26/06/2025· Registered 19/06/2025· I/A 10
  2. Pérdida del carácter de unipersonalidadPublished 19/06/2025· Registered 12/06/2025· I/A 9
  3. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 8
  4. Ceses/DimisionesPublished 21/06/2023· Registered 13/06/2023· I/A 6
  5. NombramientosPublished 21/06/2023· Registered 13/06/2023· I/A 6
  6. RevocacionesPublished 22/12/2022· Registered 14/12/2022· I/A 5
  7. NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 5
  8. NombramientosPublished 24/03/2022· Registered 18/03/2022· I/A 4
  9. Ampliación de capitalPublished 28/01/2022· Registered 20/01/2022· I/A 3
  10. Cambio de domicilio socialPublished 26/01/2022· Registered 18/01/2022· I/A 2

Changes

  1. 26/06/2025Modificaciones estatutarias
  2. 19/06/2025Pérdida del carácter de unipersonalidad
  3. 26/01/2022Cambio de domicilio social

    POLIG INDUSTRIAL I-4 - PARCELA 20, LETRA A (CREVILLENT)

Capital · events

  1. 28/01/2022Ampliación de capital
    Resulting capital: 3 700,00 € (+100,00 €)

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. 26/06/2025#8704673
    Modificaciones estatutarias
    TRICHUTE HOLDING SL. Modificaciones estatutarias. Artículo 7º bis. Excepciones en el régimen de transmisión de participaciones y en el derecho de adquisición preferente. Artículo 7ºter. Prenda de participaciones. Datos registrales. S 8 , H A 177909, 
  2. 19/06/2025#8692066
    Pérdida del carácter de unipersonalidad
    TRICHUTE HOLDING SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 177909, I/A 9 (12.06.25).
  3. 11/06/2024#8117379
    Nombramientos
    TRICHUTE HOLDING SL. Nombramientos. Apo.Sol.: CERDAN JIMENEZ FERNANDO. Apo.Manc.: CERDAN JIMENEZ FERNANDO. Apo.Sol.: SANCHEZ DE LEON GARCIA MIGUEL. Datos registrales. S 8 , H A 177909, I/A 8 ( 4.06.24).
  4. 21/06/2023#7588596
    Ceses/DimisionesNombramientos
    TRICHUTE HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: MARKOO CHRISTOFER ERIC OLOF. Nombramientos. Adm. Mancom.: CORSINI SORDO CECILIA. Datos registrales. T 4439 , F 126, S 8, H A 177909, I/A 6 (13.06.23).
  5. 22/12/2022#7303233
    RevocacionesNombramientos
    TRICHUTE HOLDING SL. Revocaciones. Apo.Sol.: RYDEN SUSANNA;CLAESSON JANET. Nombramientos. Apo.Manc.: CERDAN JIMENEZ FERNANDO;AUGUSTE EVANGELISTA HERNAN MATIAS;MARKOO CHRISTOFER ERIC OLOF. Datos registrales. T 4439 , F 126, S 8, H A 177909, I/A 5 (14.
  6. 24/03/2022#6874213
    Nombramientos
    TRICHUTE HOLDING SL. Nombramientos. Apo.Sol.: RYDEN SUSANNA;CLAESSON JANET. Datos registrales. T 4439 , F 125, S 8, H A 177909, I/A 4 (18.03.22).
  7. 28/01/2022#6784185
    Ampliación de capital
    TRICHUTE HOLDING SL. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.700,00 Euros. Datos registrales. T 4439 , F 125, S 8, H A 177909, I/A 3 (20.01.22).
  8. 26/01/2022#6778962
    Cambio de domicilio social
    TRICHUTE HOLDING SL. Cambio de domicilio social. POLIG INDUSTRIAL I-4 - PARCELA 20, LETRA A (CREVILLENT). Datos registrales. T 4439 , F 125, S 8, H A 177909, I/A 2 (18.01.22).

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

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 I-4 - PARCELA 20, LETRA A (CREVILLENT), Crevillent, Alicante
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.