1XINTERNET ESPAÑA SL

Hoja CA54199· NIF B72364813

VigenteCádiz
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
559 208,00 €
Incorporation :
15/01/2019
Director :
1XINTERNET GMBH

Legal information

Legal information for 1XINTERNET ESPAÑA SL

NIF
Hoja registral
IRUS1000198743370
Legal formSociedad Limitada (SL)
Share capital559 208,00 €
Incorporation date15/01/2019
LocalityConil de la Frontera
Register referenceTomo 2296 · Folio 205 · Hoja CA54199
StatusVigente

Activity

1XINTERNET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 January 2019. The Spanish commercial register has published 7 filings for this company, from 15 January 2019 to 22 December 2025, across 6 distinct types of filing. Its registered share capital is 559 208,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
1XINTERNET ESPAÑA SL1xinternet Gmbh1xinternet Gmbh

Cap table · shareholdings

  • 1XINTERNET GMBH100 %

    Legal entity · since 15/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
1XINTERNET ESPAÑA SL1xinternet Gmbh1xinternet Gmbh

Beneficial owner (UBO)

1XINTERNET GMBH100 %

Legal entity · since 15/01/2019

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

Beneficial owner network map

2 nodes Person Company
1XINTERNET ESPAÑA SL1xinternet Gmbh1xinternet Gmbh

Registered actos

  1. Ampliación de capitalPublished 22/12/2025· Registered 12/12/2025· I/A 4
  2. Modificaciones estatutariasPublished 05/03/2025· Registered 24/02/2025· I/A 3
  3. Cambio de objeto socialPublished 05/03/2025· Registered 24/02/2025· I/A 3
  4. NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 2
  5. ConstituciónPublished 15/01/2019· Registered 04/01/2019· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2019· Registered 04/01/2019· I/A 1
  7. NombramientosPublished 15/01/2019· Registered 04/01/2019· I/A 1

Changes

  1. 05/03/2025Cambio de objeto social

    6201.

  2. 05/03/2025Modificaciones estatutarias
  3. 15/01/2019Declaración de unipersonalidad

    1XINTERNET GMBH

Capital · events

  1. 22/12/2025Ampliación de capital
    Resulting capital: 559 208,00 € (+556 208,00 €)
  2. 15/01/2019Constitución
    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. 22/12/2025#8984582
    Ampliación de capital
    1XINTERNET ESPAÑA SL. Ampliación de capital. Capital: 556.208,00 Euros. Resultante Suscrito: 559.208,00 Euros. Datos registrales. S 8 , H CA 54199, I/A 4 (12.12.25).
  2. 05/03/2025#8522241
    Modificaciones estatutariasCambio de objeto social
    1XINTERNET ESPAÑA SL. Modificaciones estatutarias. Artículo de los Estatutos : "... Articulo 2º.- El objeto de lo empresa comprenderá:o) Lo concepción, el desarrollo y lo explotación de páginas y ofertas deInternet de cualquier tipo;b) Todos los nego…
  3. 15/01/2019#5203623
    Nombramientos
    1XINTERNET ESPAÑA SL. Nombramientos. Apoderado: RUIZ DE LA CUADRA ANA MARIA. Datos registrales. T 2296 , F 205, S 8, H CA 54199, I/A 2 ( 4.01.19).
  4. 15/01/2019#5203622
    ConstituciónDeclaración de unipersonalidadNombramientos
    1XINTERNET ESPAÑA SL. Constitución. Comienzo de operaciones: 30.11.18. Objeto social: A) La concepción, desarrollo y la explotación de páginas y ofertas de Internet de cualquier tipo. B) Todos los negocios relacionados directa o indirectamente con el…

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 2019

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/ VIRGEN DE LA LUZ S/N, ESQUINA CL PONIENTE, BLOQ (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as 1XINTERNET ESPAÑA S.L.U.

CONIL DE LA FRONTERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector