AYTEC DIGITAL, SOCIEDAD LIMITADA
Hoja CR32503
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 526 900,00 €
- Incorporation :
- 17/03/2022
- Director :
- GREEN TAL SA
Legal information
Legal information for AYTEC DIGITAL, SOCIEDAD LIMITADA
Activity
AYTEC DIGITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 17 March 2022. The Spanish commercial register has published 11 filings for this company, from 17 March 2022 to 7 August 2025, across 5 distinct types of filing. Its registered share capital is 526 900,00 €.
Corporate purpose
Actividad Principal: 62.01 Actividades de programación informática. Otras actividades: Telecomunicaciones por satélite; - Otros servicios relacionados con las tecnologías de la información y la informática; - Otras actividades de telecomunicaciones; - Comercio al por menor de ordenadores, equipos pe.
Directors and representatives
Directors
Current
- GREEN TAL SASince 31/07/2025Administrador Único
Former
- Gomez Chacon Villalba AlbertoCeased on 31/07/2025Administrador Único
- Valdepeñas Jimeno JuanCeased on 12/06/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Chacon Villalba Alberto100 %
Individual · ultimate beneficial owner · since 17/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 5
- NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 5
- Ceses/DimisionesPublished 20/06/2024· Registered 12/06/2024· I/A 4
- NombramientosPublished 20/06/2024· Registered 12/06/2024· I/A 4
- Ampliación de capitalPublished 20/06/2024· Registered 12/06/2024· I/A 4
- Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 2
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 2
- Ampliación de capitalPublished 29/12/2022· Registered 21/12/2022· I/A 2
- ConstituciónPublished 17/03/2022· Registered 11/03/2022· I/A 1
- Declaración de unipersonalidadPublished 17/03/2022· Registered 11/03/2022· I/A 1
- NombramientosPublished 17/03/2022· Registered 11/03/2022· I/A 1
Capital · events
- 20/06/2024Ampliación de capitalResulting capital: 526 900,00 € (+513 240,00 €)
- 29/12/2022Ampliación de capitalResulting capital: 13 660,00 € (+10 655,00 €)
- 17/03/2022ConstituciónInitial capital: 3 005,00 €
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)
- 07/08/2025#8774996Ceses/DimisionesNombramientos
AYTEC DIGITAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ CHACON VILLALBA ALBERTO. Nombramientos. Adm. Unico: GREEN TAL SA. Datos registrales. S 8 , H CR 32503, I/A 5 (31.07.25).
- 20/06/2024#8133844Ceses/DimisionesNombramientosAmpliación de capital
AYTEC DIGITAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VALDEPEÑAS JIMENO JUAN;GOMEZ CHACON VILLALBA ALBERTO. Nombramientos. Adm. Unico: GOMEZ CHACON VILLALBA ALBERTO. Ampliación de capital. Capital: 513.240,00 Euros. Resultante Suscrito: 5… - 29/12/2022#7314728Ceses/DimisionesNombramientosAmpliación de capital
AYTEC DIGITAL, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ CHACON VILLALBA ALBERTO. Nombramientos. Adm. Mancom.: VALDEPEÑAS JIMENO JUAN;GOMEZ CHACON VILLALBA ALBERTO. Ampliación de capital. Capital:… - 17/03/2022#6862546ConstituciónDeclaración de unipersonalidadNombramientos
AYTEC DIGITAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: Actividad Principal: 62.01 Actividades de programación informática. Otras actividades: Telecomunicaciones por satélite; - Otros servicios relacionados c…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.