BITEXT INNOVATIONS SL

Hoja M453076· NIF B85291649

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 878,00 €
Director :
Sanchez Valderrabanos Antonio Jesus

Legal information

Legal information for BITEXT INNOVATIONS SL

NIF
Hoja registral
IRUS1000281282048
Legal formSociedad Limitada (SL)
Share capital3 878,00 €
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 25157 · Folio 222 · Hoja M453076
StatusVigente

Activity

BITEXT INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 21 January 2025, across 4 distinct types of filing. Its registered share capital is 3 878,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BITEXT INNOVATIONS SLSanchez Valderrabanos Antonio JesusSanchez Valderrabano…

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 10
  2. Cambio de domicilio socialPublished 16/08/2023· Registered 08/08/2023· I/A 9
  3. Ceses/DimisionesPublished 03/07/2020· Registered 26/06/2020· I/A 8
  4. NombramientosPublished 03/07/2020· Registered 26/06/2020· I/A 8
  5. Ceses/DimisionesPublished 27/12/2016· Registered 15/12/2016· I/A 7
  6. NombramientosPublished 27/12/2016· Registered 15/12/2016· I/A 7
  7. Cambio de domicilio socialPublished 30/11/2015· Registered 23/11/2015· I/A 6
  8. Ampliación de capitalPublished 19/06/2015· Registered 11/06/2015· I/A 5
  9. Ceses/DimisionesPublished 23/01/2015· Registered 15/01/2015· I/A 4
  10. NombramientosPublished 23/01/2015· Registered 15/01/2015· I/A 4
  11. Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 4
  12. Ampliación de capitalPublished 23/01/2009· Registered 13/01/2009· I/A 3

Changes

  1. 21/01/2025Cambio de domicilio social

    CMNO DE LAS HUERTAS 20 - LOCAL 2.1 (POZUELO DE ALARCON)

  2. 16/08/2023Cambio de domicilio social

    C/ ALTAMIRANO 8 4º - DERECHA (MADRID)

  3. 30/11/2015Cambio de domicilio social

    C/ JOSE ECHEGARAY 8 - PLANTA 1º (ROZAS DE MADRID (LAS))

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 3 878,00 € (+348,00 €)
  2. 23/01/2015Ampliación de capital
    Resulting capital: 3 530,00 € (+297,00 €)
  3. 23/01/2009Ampliación de capital
    Resulting capital: 3 233,00 € (+133,00 €)

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. 21/01/2025#8445199
    Cambio de domicilio social
    BITEXT INNOVATIONS SL. Cambio de domicilio social. CMNO DE LAS HUERTAS 20 - LOCAL 2.1 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 453076, I/A 10 (14.01.25).
  2. 16/08/2023#7677466
    Cambio de domicilio social
    BITEXT INNOVATIONS SL. Cambio de domicilio social. C/ ALTAMIRANO 8 4º - DERECHA (MADRID). Datos registrales. T 25157 , F 222, S 8, H M 453076, I/A 9 ( 8.08.23).
  3. 03/07/2020#5929961
    Ceses/DimisionesNombramientos
    BITEXT INNOVATIONS SL. Ceses/Dimisiones. Consejero: SANCHEZ VALDERRABANOS ANTONIO JESUS;BENITO BODIMER DANIEL;INVEREADY ASSET MANAGEMENT SGECR SA;JORMAVI SL. Presidente: SANCHEZ VALDERRABANOS ANTONIO JESUS. SecreNoConsj: LACASA VALLS IGNACIO. Represe…
  4. 27/12/2016#4172002
    Ceses/DimisionesNombramientos
    BITEXT INNOVATIONS SL. Ceses/Dimisiones. SecreNoConsj: LEXCREA SLP. Representan: MARTINEZ LOSAS SILVIA. Nombramientos. SecreNoConsj: LACASA VALLS IGNACIO. Datos registrales. T 25157 , F 221, S 8, H M 453076, I/A 7 (15.12.16).
  5. 30/11/2015#3609982
    Cambio de domicilio social
    BITEXT INNOVATIONS SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8 - PLANTA 1º (ROZAS DE MADRID (LAS)). Datos registrales. T 25157 , F 220, S 8, H M 453076, I/A 6 (23.11.15).
  6. 19/06/2015#3376011
    Ampliación de capital
    BITEXT INNOVATIONS SL. Ampliación de capital. Capital: 348,00 Euros. Resultante Suscrito: 3.878,00 Euros. Datos registrales. T 25157 , F 220, S 8, H M 453076, I/A 5 (11.06.15).
  7. 23/01/2015#3155506
    Ceses/DimisionesNombramientosAmpliación de capital
    BITEXT INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VALDERRABANOS ANTONIO JESUS. Nombramientos. Representan: MARTINEZ LOSAS SILVIA. Consejero: SANCHEZ VALDERRABANOS ANTONIO JESUS;BENITO BODIMER DANIEL;INVEREADY ASSET MANAGEMENT SGECR SA;JORM…
  8. 23/01/2009#27940
    Ampliación de capital
    BITEXT INNOVATIONS SL. Ampliación de capital. Capital: 133,00 Euros. Resultante Suscrito: 3.233,00 Euros. Datos registrales. T 25157 , F 5, S 8, H M 453076, I/A 3 (13.01.09).

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

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 addressCMNO DE LAS HUERTAS 20 - LOCAL 2.1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector