CECOM SMART BUSINESS SL

Hoja M626052· NIF B87588505

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/06/2016
Director :
Cortajarena Garcia Ibai
Former name :
BUSINESS AS USUAL CONSULTORIA SL

Legal information

Legal information for CECOM SMART BUSINESS SL

NIF
Hoja registral
IRUS1000296925880
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/06/2016
LocalityMadrid
Register referenceTomo 34804 · Folio 73 · Hoja M626052
Former names
BUSINESS AS USUAL CONSULTORIA SL2016-06-24 → 2024-12-26
StatusVigente

Activity

CECOM SMART BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 June 2016. The Spanish commercial register has published 12 filings for this company, from 24 June 2016 to 12 March 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CECOM SMART BUSINESS …Cortajarena Garcia IbaiCortajarena Garcia I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CECOM SMART BUSINESS …Gonzalo Esteban DianaGonzalo Esteban Diana

Beneficial owner (UBO)

Gonzalo Esteban Diana100 %

Individual · ultimate beneficial owner · since 26/12/2024

Beneficial owner network map

2 nodes Person Company
CECOM SMART BUSINESS …Gonzalo Esteban DianaGonzalo Esteban Diana

Registered actos

  1. Ceses/DimisionesPublished 12/03/2025· Registered 05/03/2025· I/A 6
  2. NombramientosPublished 12/03/2025· Registered 05/03/2025· I/A 6
  3. Cambio de denominación socialPublished 26/12/2024· Registered 17/12/2024· I/A 5
  4. Cambio de domicilio socialPublished 26/12/2024· Registered 17/12/2024· I/A 5
  5. Declaración de unipersonalidadPublished 26/12/2024· Registered 17/12/2024· I/A 4
  6. Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 3
  7. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 3
  8. Ampliacion del objeto socialPublished 26/06/2023· Registered 19/06/2023· I/A 3
  9. Cambio de domicilio socialPublished 04/11/2021· Registered 27/10/2021· I/A 2
  10. ConstituciónPublished 24/06/2016· Registered 15/06/2016· I/A 1
  11. Declaración de unipersonalidadPublished 24/06/2016· Registered 15/06/2016· I/A 1
  12. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 12/03/2025Cambio de denominación social

    BUSINESS AS USUAL CONSULTORIA SL→CECOM SMART BUSINESS SL

  2. 26/12/2024Cambio de domicilio social

    C/ DOCTOR VELASCO 4 1º A (MADRID)

  3. 26/12/2024Declaración de unipersonalidad

    GONZALO ESTEBAN DIANA

  4. 26/06/2023Ampliación del objeto social

    ACTIVIDADES DE PROGRAMACION INFORMATICA. ACTIVIDADES DE CONSULTORIA INFORMATICA.

  5. 04/11/2021Cambio de domicilio social

    C/ VICTOR ANDRES BELAUNDE 18 - 4º F (MADRID)

  6. 24/06/2016Declaración de unipersonalidad

    GARCIA OROIS JOSE MARIA

Capital · events

  1. 24/06/2016Constitución
    Initial capital: 3 100,00 €

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. 12/03/2025#8535594
    Ceses/DimisionesNombramientos
    CECOM SMART BUSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: CORTAJARENA GARCIA IBAI. Ceses/Dimisiones. Adm. Unico: GONZALO ESTEBAN DIANA. Nombramientos. Adm. Unico: CORTAJARENA GARCIA IBAI. Datos registrales. S 8 , H M 626052,…
  2. 26/12/2024#8417572

    Company name: BUSINESS AS USUAL CONSULTORIA SL

    Cambio de denominación socialCambio de domicilio social
    BUSINESS AS USUAL CONSULTORIA SL. Cambio de denominación social. CECOM SMART BUSINESS SL. Cambio de domicilio social. C/ DOCTOR VELASCO 4 1º A (MADRID). Datos registrales. S 8 , H M 626052, I/A 5 (17.12.24).
  3. 26/12/2024#8417571

    Company name: BUSINESS AS USUAL CONSULTORIA SL

    Declaración de unipersonalidad
    BUSINESS AS USUAL CONSULTORIA SL. Declaración de unipersonalidad. Socio único: GONZALO ESTEBAN DIANA. Datos registrales. S 8 , H M 626052, I/A 4 (17.12.24).
  4. 26/06/2023#7596705

    Company name: BUSINESS AS USUAL CONSULTORIA SL

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BUSINESS AS USUAL CONSULTORIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA OROIS JOSE MARIA. Nombramientos. Adm. Unico: GONZALO ESTEBAN DIANA. Ampliacion del objeto social. ACTIVIDADES DE PROGRAMACION INFORMATICA.…
  5. 04/11/2021#6668009

    Company name: BUSINESS AS USUAL CONSULTORIA SL

    Cambio de domicilio social
    BUSINESS AS USUAL CONSULTORIA SL. Cambio de domicilio social. C/ VICTOR ANDRES BELAUNDE 18 - 4º F (MADRID). Datos registrales. T 34804 , F 73, S 8, H M 626052, I/A 2 (27.10.21).
  6. 24/06/2016#3914958

    Company name: BUSINESS AS USUAL CONSULTORIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSINESS AS USUAL CONSULTORIA SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ VICTOR ANDRES BELAUNDE 18 4º F (MADRID). Capital: 3.100,00 Euros. Declaración de …

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 2016

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/ DOCTOR VELASCO 4 1º A (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector