BIOMETRIA APLICADA SL

Hoja M776833· NIF B72504434

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2022
Director :
Ketterer Zuñiga Francisco Rodrigo

Legal information

Legal information for BIOMETRIA APLICADA SL

NIF
Hoja registral
IRUS1000311387668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2022
LocalityMadrid
Register referenceTomo 44042 · Folio 137 · Hoja M776833
StatusVigente

Activity

BIOMETRIA APLICADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 October 2022. The Spanish commercial register has published 8 filings for this company, from 14 October 2022 to 31 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios a todo tipo de persona fisica o jurídica o entidades de derecho público o privado, de consultoría y asesoría en materia informática y tecnológica, incluyendo la elaboración y ejecución de toda clase de estudios y proyectos, así como la dirección, asistencia técnica,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BIOMETRIA APLICADA SLKetterer Zuñiga Francisco RodrigoKetterer Zuñiga Fran…ARBOLES NATIVOS SLARBOLES NATIVOS SL

Cap table · shareholdings

  • MATRIX SPA100 %

    Legal entity · since 14/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BIOMETRIA APLICADA SLMatrix SpaMatrix Spa

Beneficial owner (UBO)

MATRIX SPA100 %

Legal entity · since 14/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BIOMETRIA APLICADA SLMatrix SpaMatrix Spa

Registered actos

  1. Cambio de domicilio socialPublished 31/07/2025· Registered 23/07/2025· I/A 3
  2. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 2
  3. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 2
  4. Modificaciones estatutariasPublished 24/10/2022· Registered 17/10/2022· I/A 2
  5. Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 2
  6. ConstituciónPublished 14/10/2022· Registered 06/10/2022· I/A 1
  7. Declaración de unipersonalidadPublished 14/10/2022· Registered 06/10/2022· I/A 1
  8. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 1

Changes

  1. 31/07/2025Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 4º IZ (MADRID)

  2. 24/10/2022Cambio de domicilio social

    AVDA DE CONCHA ESPINA, 65, 4º PLANTA

  3. 24/10/2022Modificaciones estatutarias
  4. 14/10/2022Declaración de unipersonalidad

    MATRIX SPA

Capital · events

  1. 14/10/2022Constitución
    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. 31/07/2025#8762519
    Cambio de domicilio social
    BIOMETRIA APLICADA SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 133 4º IZ (MADRID). Datos registrales. S 8 , H M 776833, I/A 3 (23.07.25).
  2. 24/10/2022#7208597
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BIOMETRIA APLICADA SL. Ceses/Dimisiones. Adm. Unico: SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP. Representan: GONZALEZ FERNANDEZ JOAQUIN. Nombramientos. Adm. Unico: KETTERER ZUÑIGA FRANCISCO RODRIGO. Modificaciones estatutarias. SE MODIFICA EL ARTICU…
  3. 14/10/2022#7195982
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIOMETRIA APLICADA SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: La prestación de servicios a todo tipo de persona fisica o jurídica o entidades de derecho público o privado, de consultoría y asesoría en materia informática y te…

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/ GUZMAN EL BUENO 133 4º IZ (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector