2020 SMARTNESS SPAIN SL

Hoja M714694· NIF B88592514

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2020
Directors :
Piubel Alessandra, Vicente Alonso Luis Leopoldo

Legal information

Legal information for 2020 SMARTNESS SPAIN SL

NIF
Hoja registral
IRUS1000305324658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2020
Register referenceTomo 40224 · Folio 111 · Hoja M714694
StatusVigente

Activity

2020 SMARTNESS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 February 2020. The Spanish commercial register has published 10 filings for this company, from 19 February 2020 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades de consultoría de gestión empresarial. Otras actividades de apoyo a las empresas no comprendidas en otras partes.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
2020 SMARTNESS SPAIN …Piubel AlessandraPiubel AlessandraVicente Alonso Luis LeopoldoVicente Alonso Luis …HOUS3D SLHOUS3D SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 4
  2. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 4
  3. Cambio de objeto socialPublished 02/06/2025· Registered 26/05/2025· I/A 4
  4. Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 3
  5. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 3
  6. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 2
  7. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 2
  8. Cambio de domicilio socialPublished 06/09/2021· Registered 30/08/2021· I/A 2
  9. ConstituciónPublished 19/02/2020· Registered 12/02/2020· I/A 1
  10. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 1

Changes

  1. 02/06/2025Cambio de objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades de consultoría de gestión empresarial. Otras actividades de apoyo a las empresas no comprendidas en otras partes.

  2. 06/09/2021Cambio de domicilio social

    CMNO DE LOS VINATEROS 106 - DESPACHO 11 (MADRID)

Capital · events

  1. 19/02/2020Constitución
    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. 02/06/2025#8663948
    Ceses/DimisionesNombramientosCambio de objeto social
    2020 SMARTNESS SPAIN SL. Ceses/Dimisiones. Adm. Unico: PIUBEL ANDREOLI ALESSANDRA. Nombramientos. Adm. Unico: VICENTE ALONSO LUIS LEOPOLDO. Cambio de objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades de consultor…
  2. 25/04/2023#7500999
    Ceses/DimisionesNombramientos
    2020 SMARTNESS SPAIN SL. Ceses/Dimisiones. Adm. Unico: VICENTE PIUBEL CRISTINA. Nombramientos. Adm. Unico: PIUBEL ALESSANDRA. Datos registrales. T 40224 , F 111, S 8, H M 714694, I/A 3 (18.04.23).
  3. 06/09/2021#6596184
    Ceses/DimisionesNombramientosCambio de domicilio social
    2020 SMARTNESS SPAIN SL. Ceses/Dimisiones. Adm. Unico: VICENTE ALONSO LUIS LEOPOLDO. Nombramientos. Adm. Unico: VICENTE PIUBEL CRISTINA. Cambio de domicilio social. CMNO DE LOS VINATEROS 106 - DESPACHO 11 (MADRID). Datos registrales. T 40224 , F 110,…
  4. 19/02/2020#5802408
    ConstituciónNombramientos
    2020 SMARTNESS SPAIN SL. Constitución. Comienzo de operaciones: 26.02.20. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: CALLE JORGE JUAN Número55 Esc. INT 2 DC (MADRID). Capital: 3.000,…

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 addressCMNO DE LOS VINATEROS 106 - DESPACHO 11 (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 6811 — are listed together.

Prospect this sectorAll companies in this sector