INFINITUM CAPACITY TECHNOLOGIES SL

Hoja M748416· NIF B42960443

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 29/09/2021
Directors :: Gonzalo Siles Alfonso Carlos, Moreno Rodriguez Guillermo Manuel

Legal information

Legal information for INFINITUM CAPACITY TECHNOLOGIES SL

NIF

Hoja registral

IRUS1000308581272

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date29/09/2021

LocalityAlcobendas

StatusVigente

Activity

INFINITUM CAPACITY TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 29 September 2021. The Spanish commercial register has published 10 filings for this company, from 29 September 2021 to 5 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Tenencia de activos (acciones, participaciones) de otras sociedades, cuyo objetivo principal es poseer una parte del capital social, sin gestionar de forma directa el día a día de las participadas....

Directors and representatives

Directors

Current

Gonzalo Siles Alfonso Carlos
Administrador Mancomunado
Since 22/09/2021
Moreno Rodriguez Guillermo Manuel
Administrador Mancomunado
Since 18/07/2023

Former

STG GALGANI 2012 SL
Administrador Único
Ceased on 18/07/2023

Authorised representatives

Current

Blasco Fillol Sergio Hector
Apoderado Solidario
Since 10/04/2025

Directors network map

51 nodes Person Company

Cap table · shareholdings

STG GALGANI 2012 SL100 %
Legal entity · since 29/09/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

STG GALGANI 2012 SL100 %Vigente

Legal entity · since 29/09/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Nombramientos Published 05/08/2026· Registered 29/07/2026· I/A 5
Modificaciones estatutarias Published 20/04/2026· Registered 13/04/2026· I/A 4
Cambio de objeto social Published 20/04/2026· Registered 13/04/2026· I/A 4
Nombramientos Published 21/04/2025· Registered 10/04/2025· I/A 3
Ceses/Dimisiones Published 25/07/2023· Registered 18/07/2023· I/A 2
Nombramientos Published 25/07/2023· Registered 18/07/2023· I/A 2
Cambio de domicilio social Published 25/07/2023· Registered 18/07/2023· I/A 2
Constitución Published 29/09/2021· Registered 22/09/2021· I/A 1
Declaración de unipersonalidad Published 29/09/2021· Registered 22/09/2021· I/A 1
Nombramientos Published 29/09/2021· Registered 22/09/2021· I/A 1

Changes

20/04/2026Cambio de objeto social
Tenencia de activos (acciones, participaciones) de otras sociedades, cuyo objetivo principal es poseer una parte del capital social, sin gestionar de forma directa el día a día de las participadas....
20/04/2026Modificaciones estatutarias
25/07/2023Cambio de domicilio social
AVDA DE LA INDUSTRIA 6-8 - NAVE 16 (ALCOBENDAS)
29/09/2021Declaración de unipersonalidad
STG GALGANI 2012 SL

Capital · events

29/09/2021Constitución
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)

05/08/2026#9649143

Nombramientos

INFINITUM CAPACITY TECHNOLOGIES SL. Nombramientos. Apo.Sol.: GONZALO SILES ALFONSO CARLOS;MORENO RODRIGUEZ GUILLERMO MANUEL. Datos registrales. S 8 , H M 748416, I/A 5 (29.07.26).

20/04/2026#9183072

Modificaciones estatutariasCambio de objeto social

INFINITUM CAPACITY TECHNOLOGIES SL. Modificaciones estatutarias. Modificación artículo 2º -objeto social- y artículo 18º -retribución órgano administración- de los Estatutos sociales. Cambio de objeto social. Tenencia de activos (acciones, participac…

21/04/2025#8598555

Nombramientos

INFINITUM CAPACITY TECHNOLOGIES SL. Nombramientos. Apo.Sol.: BLASCO FILLOL SERGIO HECTOR. Datos registrales. S 8 , H M 748416, I/A 3 (10.04.25).

25/07/2023#7643399

Ceses/DimisionesNombramientosCambio de domicilio social

INFINITUM CAPACITY TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: STG GALGANI 2012 SL. Representan: GONZALO SILES ALFONSO CARLOS. Nombramientos. Adm. Mancom.: MORENO RODRIGUEZ GUILLERMO MANUEL;GONZALO SILES ALFONSO CARLOS. Otros conceptos: Cambio del…

29/09/2021#6619922

ConstituciónDeclaración de unipersonalidadNombramientos

INFINITUM CAPACITY TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 2.03.21. Objeto social: La restauración, recomposición del paisaje, actividades de jardinería en general, en su más amplio sentido y mantenimiento de jardines. Promover, proye…

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 addressAVDA DE LA INDUSTRIA 6-8 - NAVE 16 (ALCOBENDAS), Alcobendas, 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