filings.es

AUTOMATICA INTELLIGENCE SL

Hoja M786699· NIF B44577526

ActiveMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
09/02/2023
Directors :
Companys Antunez Conrado, Sanchez Fernandez David, Valbuena Gonzalez Daniel

Legal information

Legal information for AUTOMATICA INTELLIGENCE SL

NIF
Hoja registral
IRUS1000312241034
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date09/02/2023
LocalityEl Escorial
Register referenceTomo 44668 · Folio 70 · Hoja M786699

Activity

Economic activity (CNAE)

6202 — Actividades de consultoría informática

Corporate purpose

6202 Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Companys Antunez Conrado100 %

    Individual · since 09/02/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Companys Antunez Conrado100 %

Individual — ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 4
  2. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 3
  3. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 3
  4. Ampliación de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 2
  5. Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 2
  6. ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
  7. Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
  8. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1

Capital — events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 09/02/2023Constitución
    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. 29/05/2026#9316476
    Nombramientos
    AUTOMATICA INTELLIGENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: AUTOMATICA INVESTMENT LABS SL. Nombramientos. Con.Delegado: COMPANYS ANTUNEZ CONRADO. Datos registrales. S 8 , H M 786699, I/A 4 (22.05.26).
  2. 14/04/2025#8591460
    Ceses/DimisionesNombramientos
    AUTOMATICA INTELLIGENCE SL. Ceses/Dimisiones. Adm. Unico: COMPANYS ANTUNEZ CONRADO. Nombramientos. Consejero: COMPANYS ANTUNEZ CONRADO. Presidente: COMPANYS ANTUNEZ CONRADO. Consejero: VALBUENA GONZALEZ DANIEL. Secretario: VALBUENA GONZALEZ DANIEL. C…
  3. 03/02/2025#8469391
    Ampliación de capitalModificaciones estatutarias
    AUTOMATICA INTELLIGENCE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Aprobación nueva redacción de los Estatutos sociales. Datos registrales. S 8 , H M 786699, I/A 2 (27.01.25).
  4. 09/02/2023#7379214
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMATICA INTELLIGENCE SL. Constitución. Comienzo de operaciones: 25.01.23. Objeto social: 6202 Actividades de consultoría informática. Domicilio: CALLE PASEO SAINT CLOUD Número1 Bl. 2 1 A CL MALAG (ESCORIAL (EL)). Capital: 3.000,00 Euros. Declaraci…

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 2023

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.