CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA

Hoja M75433· NIF A78632965

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ortiz Garcia Fernando

Legal information

Legal information for CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA

NIF
Hoja registral
IRUS1000242311026
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 23492 · Folio 22 · Hoja M75433
StatusVigente

Activity

CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 16 November 2011 to 3 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
CENTRO ESPAÑOL DE SER…Ortiz Garcia FernandoOrtiz Garcia FernandoPROGESCAR 2000 SAPROGESCAR 2000 SAINDICUS SOFTWARE SLINDICUS SOFTWARE SLCALL CENTRIX TELECOMUNICACIONES SL EN LIQUIDACIONCALL CENTRIX TELECOM…SYSCOM CALL CENTER SYSTEMS SLSYSCOM CALL CENTER S…QUETVEO GESTION SLQUETVEO GESTION SLMOCERME SLMOCERME SLL N DETER SAL N DETER SAAZCA TECNOLOGIAS DE INFORMACION SAAZCA TECNOLOGIAS DE …CONSTRUCCIONES VALEMO SLCONSTRUCCIONES VALEM…NATURAL VOX SANATURAL VOX SA

Registered actos

  1. ReeleccionesPublished 03/07/2026· Registered 26/06/2026· I/A 26
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 25
  3. ReeleccionesPublished 13/08/2021· Registered 06/08/2021· I/A 24
  4. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 23
  5. ReeleccionesPublished 11/01/2017· Registered 02/01/2017· I/A 22
  6. RevocacionesPublished 03/12/2015· Registered 25/11/2015· I/A 21
  7. Ceses/DimisionesPublished 16/11/2011· Registered 03/11/2011· I/A 20
  8. NombramientosPublished 16/11/2011· Registered 03/11/2011· I/A 20
  9. Modificaciones estatutariasPublished 16/11/2011· Registered 03/11/2011· I/A 20

Changes

  1. 19/03/2019Cambio de domicilio social

    C/ MARIE CURIE 5-7 - EDIFICIO BETA PLANTA 2ª OFICI (RIVAS-VACIAMADRID)

  2. 16/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2026#9488130
    Reelecciones
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Reelecciones. Adm. Unico: ORTIZ GARCIA FERNANDO. Datos registrales. S 8 , H M 75433, I/A 26 (26.06.26).
  2. 20/01/2026#9021273
    Nombramientos
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Nombramientos. Apoderado: LAGOS TOLEDO ANGELITA MARIA. Datos registrales. S 8 , H M 75433, I/A 25 (13.01.26).
  3. 13/08/2021#6568692
    Reelecciones
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Reelecciones. Adm. Unico: ORTIZ GARCIA FERNANDO. Datos registrales. T 23492 , F 22, S 8, H M 75433, I/A 24 ( 6.08.21).
  4. 19/03/2019#5313997
    Cambio de domicilio social
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Cambio de domicilio social. C/ MARIE CURIE 5-7 - EDIFICIO BETA PLANTA 2ª OFICI (RIVAS-VACIAMADRID). Datos registrales. T 23492 , F 21, S 8, H M 75433, I/A 23 (12.03.19).
  5. 11/01/2017#4183880
    Reelecciones
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Reelecciones. Adm. Unico: ORTIZ GARCIA FERNANDO. Datos registrales. T 23492 , F 21, S 8, H M 75433, I/A 22 ( 2.01.17).
  6. 03/12/2015#3616789
    Revocaciones
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Revocaciones. Apoderado: MARTINEZ ALVARO OSCAR. Datos registrales. T 23492 , F 21, S 8, H M 75433, I/A 21 (25.11.15).
  7. 16/11/2011#1457968
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTRO ESPAÑOL DE SERVICIOS TELEMATICOS SA. Ceses/Dimisiones. Con.Delegado: ORTIZ GARCIA FERNANDO. Presidente: ORTIZ GARCIA FERNANDO. Consejero: DE PEDRO CUESTA MARIA DEL CARMEN;ORTIZ GARCIA FERNANDO;DE PEDRO CUESTA PALOMA. Secretario: DE PEDRO CUEST…

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 addressC/ MARIE CURIE 5-7 - EDIFICIO BETA PLANTA 2ª OFICI (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — CNAE 6290 — are listed together.

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