AIZOON ESPAÑA SL

Hoja M831855· NIF B19914951

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
23/09/2024
Directors :
Cornagliotto Federico Maria, Candeloro Silvana Patricia, Bizzarri Laura

Legal information

Legal information for AIZOON ESPAÑA SL

NIF
Hoja registral
IRUS1000428274995
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date23/09/2024
LocalityMadrid
StatusVigente

Activity

AIZOON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 September 2024. The Spanish commercial register has published 7 filings for this company, from 23 September 2024 to 31 March 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad de ideación, promoción, diseño, ejecución y realización de actividades de innovación, transferencia, tecnológica, investigación aplicada a productos y servicios de asesoramiento y formación; Actividad de investigación científica, técnica tecnológica.

Directors and representatives

Directors

Current

Former

  • Getto Massimo
    GETTO MASSIMO. SecretarioSecretario
    Ceased on 31/03/2026

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
AIZOON ESPAÑA SLBizzarri LauraBizzarri LauraCandeloro Silvana PatriciaCandeloro Silvana Pa…Cornagliotto Federico MariaCornagliotto Federic…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIZOON ESPAÑA SLAizoon Consulting SrlAizoon Consulting Srl

Beneficial owner (UBO)

AIZOON CONSULTING SRL100 %

Legal entity · since 23/09/2024

Beneficial owner network map

2 nodes Person Company
AIZOON ESPAÑA SLAizoon Consulting SrlAizoon Consulting Srl

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 3
  2. RevocacionesPublished 31/03/2026· Registered 24/03/2026· I/A 3
  3. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 3
  4. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 2
  5. ConstituciónPublished 23/09/2024· Registered 16/09/2024· I/A 1
  6. Declaración de unipersonalidadPublished 23/09/2024· Registered 16/09/2024· I/A 1
  7. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 1

Changes

  1. 23/09/2024Declaración de unipersonalidad

    AIZOON CONSULTING SRL

Capital · events

  1. 23/09/2024Constitución
    Initial capital: 100 000,00 €

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. 31/03/2026#9154424
    Ceses/DimisionesRevocacionesNombramientos
    AIZOON ESPAÑA SL. Ceses/Dimisiones. Secretario: GETTO MASSIMO. Consejero: GETTO MASSIMO. Revocaciones. Apoderado: JIMENEZ PINEDO RUBEN;COLLADO GONZALEZ DANIEL. Nombramientos. Secretario: CANDELORO SILVANA PATRICIA. Cons.Del.Sol: CANDELORO SILVANA PAT…
  2. 14/08/2025#8786840
    Nombramientos
    AIZOON ESPAÑA SL. Nombramientos. Apoderado: VITALI PAOLA;ROJO POLO MIGUEL;RESTIVO FEDERICA;JIMENEZ PINEDO RUBEN;COLLADO GONZALEZ DANIEL. Datos registrales. S 8 , H M 831855, I/A 2 ( 7.08.25).
  3. 23/09/2024#8262381
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIZOON ESPAÑA SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: Actividad de ideación, promoción, diseño, ejecución y realización de actividades de innovación, transferencia, tecnológica, investigación aplicada a productos y servici…

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 2024

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/ LUCHANA 29 - BAJO CENTRO DERECHA (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector