TRITEMIUS LABS SL

Hoja M848190· NIF B75989566

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2025
Director :
TRITEMIUS CAPITAL SL

Legal information

Legal information for TRITEMIUS LABS SL

NIF
Hoja registral
IRUS1000444933979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2025
LocalityMadrid
StatusVigente

Activity

TRITEMIUS LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2025. The Spanish commercial register has published 5 filings for this company, from 25 March 2025 to 2 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2026· Registered 25/06/2026· I/A 3
  2. NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 3
  3. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
  4. ConstituciónPublished 25/03/2025· Registered 18/03/2025· I/A 1
  5. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 1

Capital · events

  1. 25/03/2025Constitución
    Initial capital: 3 000,00 €

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. 02/07/2026#9482349
    Ceses/DimisionesNombramientos
    TRITEMIUS LABS SL. Ceses/Dimisiones. Consejero: FERNANDEZ HERRAIZ CARLOS;GORDILLO LOPEZ ALEJANDRO;PASTOR PEREZ FRANCISCO LUIS. Presidente: PASTOR PEREZ FRANCISCO LUIS. Secretario: FERNANDEZ HERRAIZ CARLOS. Nombramientos. Adm. Unico: TRITEMIUS CAPITAL…
  2. 25/03/2025#8556927
    Nombramientos
    TRITEMIUS LABS SL. Nombramientos. Apoderado: PASTOR PEREZ FRANCISCO LUIS;FERNANDEZ HERRAIZ CARLOS;GORDILLO LOPEZ ALEJANDRO. Datos registrales. S 8 , H M 848190, I/A 2 (18.03.25).
  3. 25/03/2025#8556926
    ConstituciónNombramientos
    TRITEMIUS LABS SL. Constitución. Comienzo de operaciones: 27.02.25. Objeto social: Actividades de sociedades holding. Domicilio: PASEO MARQUES DE ZAFRA 38 BIS (MADRID). Capital: 3.000,00 Euros. Nombramientos. Consejero: FERNANDEZ HERRAIZ CARLOS;GORDI…

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 2025

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 addressPASEO MARQUES DE ZAFRA 38 BIS (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector