ASESORIA MANAGING BOTS SL

Hoja M811388· NIF B56863756

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
29/01/2024
Director :
Cermeño Mediavilla Eduardo

Legal information

Legal information for ASESORIA MANAGING BOTS SL

NIF
Hoja registral
IRUS1000314814040
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date29/01/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46186 · Folio 184 · Hoja M811388
StatusVigente

Activity

ASESORIA MANAGING BOTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Desarrollo de software, métodos y soluciones que permitan analizar, evaluar, sugerir, planear, asesorar o recomendar materiales, productos, servicios o acciones. En particular se considera la investigación, desarrollo o aplicación de sistemas basados en Inteligencia Artificial que permitan automatiz.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ASESORIA MANAGING BOT…Cermeño Mediavilla EduardoCermeño Mediavilla E…SAMARIN PROJECTS SLSAMARIN PROJECTS SLVERIFAIT AUTOMATION INTELLIGENCE SLVERIFAIT AUTOMATION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASESORIA MANAGING BOT…Cermeño Mediavilla EduardoCermeño Mediavilla E…SAMARIN PROJECTS SLSAMARIN PROJECTS SL

Beneficial owner (UBO)

Cermeño Mediavilla Eduardo100 %

Individual · ultimate beneficial owner · since 29/01/2024

Beneficial owner network map

3 nodes Person Company
ASESORIA MANAGING BOT…Cermeño Mediavilla EduardoCermeño Mediavilla E…SAMARIN PROJECTS SLSAMARIN PROJECTS SL

Registered actos

  1. ConstituciónPublished 29/01/2024· Registered 22/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 29/01/2024· Registered 22/01/2024· I/A 1
  3. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 1

Changes

  1. 29/01/2024Declaración de unipersonalidad

    CERMEÑO MEDIAVILLA EDUARDO

Capital · events

  1. 29/01/2024Constitución
    Initial capital: 15 000,00 €

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. 29/01/2024#7901700
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASESORIA MANAGING BOTS SL. Constitución. Comienzo de operaciones: 26.12.23. Objeto social: Desarrollo de software, métodos y soluciones que permitan analizar, evaluar, sugerir, planear, asesorar o recomendar materiales, productos, servicios o accione

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 addressCTRA DE CANILLAS Km 99-9-3 (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.