BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMA

Hoja Z34389· NIF A50981489

VigenteZaragoza
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Share capital :
900 000,00 €
Directors :
Olloqui Arnedo Adolfo, Olloqui Dominguez Ricardo, Olloqui Dominguez Adolfo, Olloqui Dominguez Rafael
Former name :
SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

Legal information

Legal information for BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000113389773
Legal formSociedad Anónima (SA)
Share capital900 000,00 €
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 2989 · Folio 22 · Hoja Z34389
Former names
SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA2021-09-22 → 2025-05-05
StatusVigente

Activity

BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 11 filings for this company, from 22 September 2021 to 5 May 2025, across 6 distinct types of filing. Its registered share capital is 900 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

24 nodes Person Company
BTS TECHNOLOGY SERVIC…Olloqui Dominguez AdolfoOlloqui Dominguez Ad…Olloqui Dominguez RafaelOlloqui Dominguez Ra…Olloqui Dominguez RicardoOlloqui Dominguez Ri…Olloqui Arnedo AdolfoOlloqui Arnedo AdolfoSTAR PACIFIC COMMUNICATION SLSTAR PACIFIC COMMUNI…FORESTACION DE BOSQUES HISPANIA SLFORESTACION DE BOSQU…INVERSIONES TECNICAS DEL PACIFICO SLINVERSIONES TECNICAS…BUSINESS TELECOM SERVICES AMERICA SLBUSINESS TELECOM SER…INVERSIONES TECNICAS MEDITERRANEAS SAINVERSIONES TECNICAS…REFORESTADORA HISPANIA DE BOSQUES TROPICALES SAREFORESTADORA HISPAN…ACTIVIDADES DE HOUSING INTEGRADO SAACTIVIDADES DE HOUSI…STAR ATLANTIC TELECOM SASTAR ATLANTIC TELECO…STAR GOLD COMMUNICATION ESPAÑA SASTAR GOLD COMMUNICAT…CONTINENTAL DE PROMOCIONES E INVERSIONES SACONTINENTAL DE PROMO…CONTI PROMOCIONES E INVERSIONES SLCONTI PROMOCIONES E …UNIVERSAL DE INVERSIONES Y PROMOCIONES SAUNIVERSAL DE INVERSI…MOKARES SAMOKARES SABORAGE SLBORAGE SLINTERNATIONAL TELECOM BUSINESS CANARIAS, S.A.INTERNATIONAL TELECO…PROXIMITY INTERNATIONAL ADVISORS SLPROXIMITY INTERNATIO…MIRADOR CASTELLANA 56 SLMIRADOR CASTELLANA 5…ODINVER INMUEBLES SLODINVER INMUEBLES SLDIGITAL SERTECH SOCIEDAD LIMITADADIGITAL SERTECH SOCI…

Registered actos

  1. Cambio de denominación socialPublished 05/05/2025· Registered 24/04/2025· I/A 12
  2. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 11
  3. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 10
  4. Ampliación de capitalPublished 11/09/2023· Registered 04/09/2023· I/A 9
  5. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 8
  6. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 8
  7. Cambio de domicilio socialPublished 27/09/2022· Registered 20/09/2022· I/A 8
  8. Ceses/DimisionesPublished 22/09/2021· Registered 16/09/2021· I/A 7
  9. NombramientosPublished 22/09/2021· Registered 16/09/2021· I/A 7
  10. ReeleccionesPublished 22/09/2021· Registered 16/09/2021· I/A 7

Changes

  1. 27/09/2022Cambio de domicilio social

    C/ SAN MIGUEL 7 4ª - EDIFICIO CINES GOYA, ANGULAR (ZARAGOZA)

Capital · events

  1. 11/09/2023Ampliación de capital
    Resulting capital: 900 000,00 €

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. 05/05/2025#8617591

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    Cambio de denominación social
    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Cambio de denominación social. BTS TECHNOLOGY SERVICES SOCIEDAD ANONIMA. Datos registrales. S 8 , H Z 34389, I/A 12 N (24.04.25).
  2. 11/09/2023#7706131

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    Nombramientos
    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Nombramientos. Apoderado: VILLACAMPA RUBIO LUIS FERNANDO. Datos registrales. T 2989 , F 22, S 8, H Z 34389, I/A 11 ( 4.09.23).
  3. 11/09/2023#7706130

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    Nombramientos
    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Nombramientos. Apoderado: VILLACAMPA RUBIO LUIS FERNANDO. Datos registrales. T 2989 , F 20, S 8, H Z 34389, I/A 10 ( 4.09.23).
  4. 11/09/2023#7706129

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    Ampliación de capital
    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Desembolso de dividendos pasivos. Desembolsado: 300.000,00 Euros. Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Resultante Desembol…
  5. 27/09/2022#7173623

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Ceses/Dimisiones. Consejero: OLLOQUI ARNEDO ADOLFO;OLLOQUI DOMINGUEZ ADOLFO;OLLOQUI DOMINGUEZ RICARDO;VILA OLLOQUI ANGEL;OLLOQUI DOMINGUEZ RAFAEL. Presidente: OLLOQUI ARNEDO ADOLFO. Vicepresid.: OLLOQUI DOMI…
  6. 28/09/2021#6619138

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Fe de erratas: Por error, en la inscripción 7ª, se publicó el cese de Ricardo Olloqui Dominguez. Datos registrales. T 2989 , F 19, S 8, H Z 34389, I/A 7 (16.09.21).
  7. 22/09/2021#6612517

    Company name: SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA

    Ceses/DimisionesNombramientosReelecciones
    SYSTEM ONE NOC & DEVELOPMENT SOLUTIONS SA. Ceses/Dimisiones. Consejero: OLLOQUI DOMINGUEZ RICARDO. Nombramientos. Presidente: OLLOQUI ARNEDO ADOLFO. Vicepresid.: OLLOQUI DOMINGUEZ ADOLFO. Secretario: VILA OLLOQUI ANGEL. Con.Delegado: OLLOQUI DOMINGUE…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 7 4ª - EDIFICIO CINES GOYA, ANGULAR (ZARAGOZA), Zaragoza
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 — Otras actividades de telecomunicaciones — are listed together.

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