TRITON DIGITAL SPAIN SL

Hoja M725044· NIF B01667419

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/09/2020
Directors :
Bick Scott Thomas, Scripps Company, The E.W
Former name :
SCRIPPS IBERIA SL

Legal information

Legal information for TRITON DIGITAL SPAIN SL

NIF
Hoja registral
IRUS1000305971264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/09/2020
LocalityMadrid
Register referenceTomo 40872 · Folio 33 · Hoja M725044
Former names
SCRIPPS IBERIA SL2020-09-10 → 2021-05-05
StatusVigente

Activity

TRITON DIGITAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 September 2020. The Spanish commercial register has published 7 filings for this company, from 10 September 2020 to 12 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La realización de actividades de consultoría incluyendo el desarrollo empresarial y gestión de clientes, incluidos análisis de mercado, promoción de ventas, demostración de productos, negociaciones de términos comerciales, administración de cuentas y soporte tecnológico; y etc...

Directors and representatives

Directors

Current

Former

  • The E
    Administrador Único
    Ceased on 01/08/2022

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRITON DIGITAL SPAIN …Bick Scott ThomasBick Scott Thomas

Cap table · shareholdings

  • The E100 %

    Individual · since 10/09/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRITON DIGITAL SPAIN …The EThe E

Beneficial owner (UBO)

The E100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

2 nodes Person Company
TRITON DIGITAL SPAIN …The EThe E

Registered actos

  1. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 3
  2. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 3
  3. Cambio de denominación socialPublished 05/05/2021· Registered 27/04/2021· I/A 2
  4. ConstituciónPublished 10/09/2020· Registered 03/09/2020· I/A 1
  5. Declaración de unipersonalidadPublished 10/09/2020· Registered 03/09/2020· I/A 1
  6. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 1

Changes

  1. 08/08/2022Cambio de denominación social

    SCRIPPS IBERIA SL→TRITON DIGITAL SPAIN SL

  2. 10/09/2020Declaración de unipersonalidad

    THE E.W. SCRIPPS COMPANY

Capital · events

  1. 10/09/2020Constitución
    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. 12/08/2022#7120526
    Cambio de identidad del socio único
    TRITON DIGITAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: IHEARTMEDIA+ENTERTAINMENT INC. Datos registrales. T 40872 , F 33, S 8, H M 725044, I/A 4 ( 5.08.22).
  2. 08/08/2022#7110222
    Ceses/DimisionesNombramientos
    TRITON DIGITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: THE E.W. SCRIPPS COMPANY. Representan: ARBING RIEGELSBERGER REBECCA. Nombramientos. Adm. Unico: BICK SCOTT THOMAS. Datos registrales. T 40872 , F 32, S 8, H M 725044, I/A 3 ( 1.08.22).
  3. 05/05/2021#6392184

    Company name: SCRIPPS IBERIA SL

    Cambio de denominación social
    SCRIPPS IBERIA SL. Cambio de denominación social. TRITON DIGITAL SPAIN SL. Datos registrales. T 40872 , F 32, S 8, H M 725044, I/A 2 (27.04.21).
  4. 10/09/2020#6030682

    Company name: SCRIPPS IBERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SCRIPPS IBERIA SL. Constitución. Comienzo de operaciones: 26.06.20. Objeto social: La realización de actividades de consultoría incluyendo el desarrollo empresarial y gestión de clientes, incluidos análisis de mercado, promoción de ventas, demostraci…

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 2020

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 addressC/ PRINCIPE DE VERGARA 126 - PUERTA 1º F (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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