4I BIOMETRICS SL

Hoja M755635· NIF B67719914

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 164,00 €
Incorporation :
29/11/2021
Directors :
Simcic Gabriel Oscar, Lexelard Sola Patricio Andres, Botero Montaño Rodrigo, Cuccioli Leandro German, Delaunois Beatrice Marie Claude Andree, Eduardo Fainsod Dario

Legal information

Legal information for 4I BIOMETRICS SL

NIF
Hoja registral
IRUS1000309292379
Legal formSociedad Limitada (SL)
Share capital3 164,00 €
Incorporation date29/11/2021
LocalityMadrid
Register referenceTomo 42732 · Folio 97 · Hoja M755635
StatusVigente

Activity

4I BIOMETRICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2021. The Spanish commercial register has published 14 filings for this company, from 29 November 2021 to 6 July 2026, across 6 distinct types of filing. Its registered share capital is 3 164,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Prestación de servicios de procesamiento de datos con equipos propios o alquilados; análisis, desarrollo y venta de soluciones, desarrollo de tecnolo gía, arquitectura tecnológica, operaciones, evaluación y análisis de proyectos, comunicaciones, telecomunicaciones, internet, transmisión....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
4I BIOMETRICS SLBotero Montaño RodrigoBotero Montaño Rodri…Cuccioli Leandro GermanCuccioli Leandro Ger…Delaunois Beatrice Marie Claude AndreeDelaunois Beatrice M…Lexelard Sola Patricio AndresLexelard Sola Patric…Simcic Gabriel OscarSimcic Gabriel OscarSEGURIDAD & IDENTIFICACION CONSULTING SLSEGURIDAD & IDENTIFI…

Registered actos

  1. Ampliación de capitalPublished 06/07/2026· Registered 29/06/2026· I/A 6
  2. Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 5
  3. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 5
  4. Ampliación de capitalPublished 29/08/2024· Registered 22/08/2024· I/A 5
  5. Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 5
  6. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 4
  7. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 4
  8. Ampliación de capitalPublished 17/05/2024· Registered 07/05/2024· I/A 4
  9. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 4
  10. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 3
  11. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 2
  12. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 2
  13. ConstituciónPublished 29/11/2021· Registered 22/11/2021· I/A 1
  14. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 1

Changes

  1. 29/08/2024Cambio de domicilio social

    C/ JOSE ABASCAL 58 1 DX (MADRID)

  2. 17/05/2024Modificaciones estatutarias

Capital · events

  1. 06/07/2026Ampliación de capital
    Resulting capital: 3 164,00 € (+6,00 €)
  2. 29/08/2024Ampliación de capital
    Resulting capital: 3 158,00 € (+81,00 €)
  3. 17/05/2024Ampliación de capital
    Resulting capital: 3 077,00 € (+77,00 €)
  4. 29/11/2021Constitución
    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. 06/07/2026#9496393
    Ampliación de capital
    4I BIOMETRICS SL. Ampliación de capital. Capital: 6,00 Euros. Resultante Suscrito: 3.164,00 Euros. Datos registrales. S 8 , H M 755635, I/A 6 (29.06.26).
  2. 29/08/2024#8230859
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    4I BIOMETRICS SL. Ceses/Dimisiones. SecreNoConsj: SCHINDLER IANN. Nombramientos. SecreNoConsj: EDUARDO FAINSOD DARIO. Apo.Sol.: EDUARDO FAINSOD DARIO;VARELA JOSE. Ampliación de capital. Capital: 81,00 Euros. Resultante Suscrito: 3.158,00 Euros. Cambi…
  3. 17/05/2024#8081740
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    4I BIOMETRICS SL. Ceses/Dimisiones. Adm. Unico: EDUARDO FAINSOD DARIO. Nombramientos. Consejero: SIMCIC GABRIEL OSCAR;DELAUNOIS BEATRICE MARIE CLAUDE ANDREE;BOTERO MONTAÑO RODRIGO;LEXELARD SOLA PATRICIO ANDRES;CUCCIOLI LEANDRO GERMAN. SecreNoConsj: S…
  4. 18/07/2022#7078648
    Nombramientos
    4I BIOMETRICS SL. Nombramientos. Apoderado: LUCRECIA DE ROYERE MARINA INES. Datos registrales. T 42732 , F 62, S 8, H M 755635, I/A 3 (11.07.22).
  5. 14/07/2022#7074531
    Ceses/DimisionesNombramientos
    4I BIOMETRICS SL. Ceses/Dimisiones. Adm. Unico: LUCRECIA DE ROYERE MARINA INES. Nombramientos. Adm. Unico: EDUARDO FAINSOD DARIO. Datos registrales. T 42732 , F 62, S 8, H M 755635, I/A 2 ( 7.07.22).
  6. 29/11/2021#6702442
    ConstituciónNombramientos
    4I BIOMETRICS SL. Constitución. Comienzo de operaciones: 7.10.21. Objeto social: Prestación de servicios de procesamiento de datos con equipos propios o alquilados; análisis, desarrollo y venta de soluciones, desarrollo de tecnolo gía, arquitectura t…

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 2021

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/ JOSE ABASCAL 58 1 DX (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 6210 — are listed together.

Prospect this sectorAll companies in this sector