SOCIEDAD TECNOLOGICA PKI SL

Hoja M776440· NIF B10975878

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
27/07/2022
Director :
Perez Garcia Alejandro
Former name :
SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL

Legal information

Legal information for SOCIEDAD TECNOLOGICA PKI SL

NIF
Hoja registral
IRUS1000311307232
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date27/07/2022
LocalityMadrid
Register referenceTomo 44018 · Folio 27 · Hoja M776440
Former names
SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL2022-09-20 → 2023-10-10
StatusVigente

Activity

SOCIEDAD TECNOLOGICA PKI 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 27 July 2022. The Spanish commercial register has published 10 filings for this company, from 20 September 2022 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDAD PRINCIPAL: 1) Otras actividades de consultoría de gestión empresarial. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. Actividades de ...

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
SOCIEDAD TECNOLOGICA …Perez Garcia AlejandroPerez Garcia Alejand…PROFIGAMES SYSTEMS SLPROFIGAMES SYSTEMS SLKAMBAIAIA SLKAMBAIAIA SLGRUPO ASESOR ROS SLPGRUPO ASESOR ROS SLPMONIGOT ART SLMONIGOT ART SLAG TRUST CAPITAL SLAG TRUST CAPITAL SLG.A. ROS ASESORES SLG.A. ROS ASESORES SLVEOMI PROJECT SLVEOMI PROJECT SLDIRECCIONES GONZALEZ SLDIRECCIONES GONZALEZ…FOLICULEX 2025 S.LFOLICULEX 2025 S.LTALLERES RIBERA DUERO SLTALLERES RIBERA DUER…GARCIA-LEIS ABOGADOS, S.L.GARCIA-LEIS ABOGADOS…INVERSIONES GAVOTEIRO, SOCIEDAD LIMITADAINVERSIONES GAVOTEIR…BUNGALOWS DOÑA ROSA SOCIEDAD LIMITADABUNGALOWS DOÑA ROSA …CARPEBAEZ SLCARPEBAEZ SLEL RINCON DE YADIRA SOCIEDAD LIMITADAEL RINCON DE YADIRA …CARPINTERIA ALPER ENCINASOLA SLCARPINTERIA ALPER EN…BE MATE COMMUNITY ESPAÑA SABE MATE COMMUNITY ES…DISTRITO VILLAVERDE 2026 SLDISTRITO VILLAVERDE …PROSEG 2011 SLPROSEG 2011 SLANTEQUERA MOTOR SAANTEQUERA MOTOR SAPERGAR INNOVATION SLPERGAR INNOVATION SLA. P. & CERVANTES SLA. P. & CERVANTES SLSEGUROS PLAYAMAR TORREMOLINOS SLSEGUROS PLAYAMAR TOR…EVOURBE SOCIEDAD LIMITADAEVOURBE SOCIEDAD LIM…XABIIOS BOUZAS SOCIEDAD LIMITADAXABIIOS BOUZAS SOCIE…GARCIA DELIVERY SOCIEDAD LIMITADAGARCIA DELIVERY SOCI…ALEJANDRO Y JUAN CONSTRUCCIONES Y REFORMAS SLALEJANDRO Y JUAN CON…SERVICIOS AL KEVIN 2023 SOCIEDAD LIMITADASERVICIOS AL KEVIN 2…

Cap table · shareholdings

  • APC INFORMATICA SOCIEDAD LIMITADA100 %

    Legal entity · since 20/09/2022 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
SOCIEDAD TECNOLOGICA …APC INFORMATICA SOCIEDAD LIMITADAAPC INFORMATICA SOCI…

Beneficial owner (UBO)

APC INFORMATICA SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/09/2022

Beneficial owner network map

2 nodes Person Company
SOCIEDAD TECNOLOGICA …APC INFORMATICA SOCIEDAD LIMITADAAPC INFORMATICA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 5
  2. NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 5
  3. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 4
  4. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 4
  5. Cambio de denominación socialPublished 10/10/2023· Registered 03/10/2023· I/A 4
  6. NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 3
  7. Pérdida del carácter de unipersonalidadPublished 24/01/2023· Registered 17/01/2023· I/A 2
  8. ConstituciónPublished 20/09/2022· Registered 13/09/2022· I/A 1
  9. Declaración de unipersonalidadPublished 20/09/2022· Registered 13/09/2022· I/A 1
  10. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 1

Changes

  1. 17/10/2024Cambio de denominación social

    SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL→SOCIEDAD TECNOLOGICA PKI SL

  2. 24/01/2023Pérdida del carácter de unipersonalidad
  3. 20/09/2022Declaración de unipersonalidad

    APC INFORMATICA SOCIEDAD LIMITADA

Capital · events

  1. 20/09/2022Constitución
    Initial capital: 40 000,00 €

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. 17/10/2024#8298869
    Ceses/DimisionesNombramientos
    SOCIEDAD TECNOLOGICA PKI SL. Ceses/Dimisiones. Adm. Unico: PEREZ CATALAN ISABEL. Nombramientos. Adm. Unico: PEREZ GARCIA ALEJANDRO. Datos registrales. S 8 , H M 776440, I/A 5 (10.10.24).
  2. 10/10/2023#7742191

    Company name: SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL. Ceses/Dimisiones. Adm. Unico: APC INFORMATICA SOCIEDAD LIMITADA. Representan: PEREZ CATALAN ISABEL. Nombramientos. Adm. Unico: PEREZ CATALAN ISABEL. Cambio de denominación social. SOCIEDAD TECNOLOG…
  3. 25/01/2023#7349668

    Company name: SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL

    Nombramientos
    SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL. Nombramientos. Apoderado: PEREZ GARCIA ALEJANDRO. Datos registrales. T 44018 , F 25, S 8, H M 776440, I/A 3 (18.01.23).
  4. 24/01/2023#7347268

    Company name: SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL

    Pérdida del carácter de unipersonalidad
    SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44018 , F 24, S 8, H M 776440, I/A 2 (17.01.23).
  5. 20/09/2022#7164783

    Company name: SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOCIEDAD TECNOLOGICA PERFORMANCE KEY INFORMATION SL. Constitución. Comienzo de operaciones: 27.07.22. Objeto social: ACTIVIDAD PRINCIPAL: 1) Otras actividades de consultoría de gestión empresarial. OTRAS ACTIVIDADES: 2) Compraventa, adquisición, tene…

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 2022

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/ MAGALLANES 15 (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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