BITECNICA IMPORT & EXPORT SL
Hoja M668177· NIF B88074307
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2018
- Director :
- Ventura De La Cruz Jose Alexander
Legal information
Legal information for BITECNICA IMPORT & EXPORT SL
Activity
BITECNICA IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 April 2018. The Spanish commercial register has published 6 filings for this company, from 17 April 2018 to 11 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Ventura De La Cruz Jose AlexanderSince 04/08/2025Administrador Único
Former
- Bellon Sanchez Jose ManuelCeased on 04/08/2025Administrador Único
- Lopez Esteras Jose AntonioCeased on 13/01/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 3
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 3
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 17/04/2018· Registered 10/04/2018· I/A 1
- NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 1
Capital · events
- 17/04/2018ConstituciónInitial 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)
- 11/08/2025#8780977Ceses/DimisionesNombramientos
BITECNICA IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: BELLON SANCHEZ JOSE MANUEL. Nombramientos. Adm. Unico: VENTURA DE LA CRUZ JOSE ALEXANDER. Datos registrales. S 8 , H M 668177, I/A 3 ( 4.08.25).
- 20/01/2022#6770507Ceses/DimisionesNombramientos
BITECNICA IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: BELLON SANCHEZ JOSE MANUEL. Datos registrales. T 37485 , F 25, S 8, H M 668177, I/A 2 (13.01.22).
- 17/04/2018#4841622ConstituciónNombramientos
BITECNICA IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ PRINCIPE DE VERGARA 67 - PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…
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 2018
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.