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CERO COMPUTER SL

Hoja AS13145· NIF B33448564

ActiveAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
LIDER INTEGRATED TECHNOLOGY CONSULTING SL

Legal information

Legal information for CERO COMPUTER SL

NIF
Hoja registral
IRUS1000229008664
Legal formSociedad Limitada (SL)
LocalityLlanera
Phone
Register referenceTomo 2507 · Folio 211 · Hoja AS13145

Activity

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • LIDER INTEGRATED TECHNOLOGY CONSULTING SL100 %

    Legal entity · since 21/08/2025 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja AS6785 ↗ Exact

    Current (8)

    • PEREZ MARTIN MARIO— Apoderado
    • MARTIN MARTIN TOMAS— Apoderado
    • NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA— Auditor

      ↳ Resolved via Spain (BORME) Hoja AS40485 ↗ Exact

      Socio único : KRESTON IBERAUDIT IBAC SLP

      Current (2)

      • ARROSPIDE ALVAREZ MONICA— Apoderado
      • DIAZ DAPENA ARTURO JOSE— Adm. Unico

      Former (2)

      • ALVAREZ DORADO RAFAEL FELIX— Adm. Unico
      • PEREZ TRASHORRAS JAVIER— Adm. Unico
    • ROMAN REY MIGUEL ANGEL— Apoderado
    • KRESTON IBERAUDIT IBAC SLP— Auditor

    Former (4)

    • DIAZ LLAMEDO SANTIAGO— Secretario
    • PEREZ FERNANDEZ PEDRO LUIS— Cons.Del.Sol
    • PEREZ RIU EDUARDO— Adm. Unico
    • CONTRERAS LOPEZ JUAN PEDRO— Apoderado

Shareholders network map

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Beneficial owner (UBO)

LIDER INTEGRATED TECHNOLOGY CONSULTING SL100 %

Legal entity — see the chain below · since 21/08/2025

↳ Resolved via Spain (BORME) Hoja AS6785 ↗ Exact

Current (8)

  • PEREZ MARTIN MARIO— Apoderado
  • MARTIN MARTIN TOMAS— Apoderado
  • NEXT AUDITORES Y CONSULTORES SOCIEDAD LIMITADA— Auditor

    ↳ Resolved via Spain (BORME) Hoja AS40485 ↗ Exact

    Socio único : KRESTON IBERAUDIT IBAC SLP

    Current (2)

    • ARROSPIDE ALVAREZ MONICA— Apoderado
    • DIAZ DAPENA ARTURO JOSE— Adm. Unico

    Former (2)

    • ALVAREZ DORADO RAFAEL FELIX— Adm. Unico
    • PEREZ TRASHORRAS JAVIER— Adm. Unico
  • ROMAN REY MIGUEL ANGEL— Apoderado
  • KRESTON IBERAUDIT IBAC SLP— Auditor

Former (4)

  • DIAZ LLAMEDO SANTIAGO— Secretario
  • PEREZ FERNANDEZ PEDRO LUIS— Cons.Del.Sol
  • PEREZ RIU EDUARDO— Adm. Unico
  • CONTRERAS LOPEZ JUAN PEDRO— Apoderado

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 11
  2. NombramientosPublished 07/11/2025· Registered 31/10/2025· I/A 10
  3. Declaración de unipersonalidadPublished 21/08/2025· Registered 13/08/2025· I/A 9
  4. Ceses/DimisionesPublished 21/08/2025· Registered 13/08/2025· I/A 9
  5. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 9
  6. Modificaciones estatutariasPublished 21/08/2025· Registered 13/08/2025· I/A 9
  7. Cambio de domicilio socialPublished 21/08/2025· Registered 13/08/2025· I/A 9
  8. NombramientosPublished 28/07/2025· Registered 17/07/2025· I/A 8
  9. Ceses/DimisionesPublished 17/02/2025· Registered 11/02/2025· I/A 7
  10. NombramientosPublished 17/02/2025· Registered 11/02/2025· I/A 7
  11. Modificaciones estatutariasPublished 22/08/2013· Registered 13/08/2013· I/A 6
  12. Ceses/DimisionesPublished 04/07/2011· Registered 22/06/2011· I/A 5
  13. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 5
  14. Modificaciones estatutariasPublished 04/07/2011· Registered 22/06/2011· I/A 5
  15. Cambio de domicilio socialPublished 04/07/2011· Registered 22/06/2011· I/A 5

Timeline (BORME)

  1. 07/11/2025#8907686
    Nombramientos
    CERO COMPUTER SL. Nombramientos. Apoderado: VIGIL GONZALEZ MARTA. Datos registrales. S 8 , H AS 13145, I/A 11 (31.10.25).
  2. 07/11/2025#8907685
    Nombramientos
    CERO COMPUTER SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ARANCHA. Datos registrales. S 8 , H AS 13145, I/A 10 (31.10.25).
  3. 21/08/2025#8794851
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERO COMPUTER SL. Declaración de unipersonalidad. Socio único: LIDER INTEGRATED TECHNOLOGY CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: AZCANO OBAYA ARMANDO;FERNANDEZ VILLANUEVA ANA MARIA. Nombramientos. Adm. Unico: LIDER INTEGRATED TECHNOLOGY CONSU…
  4. 28/07/2025#8756076
    Nombramientos
    CERO COMPUTER SL. Nombramientos. Apoderado: PEREZ RIU EDUARDO. Datos registrales. S 8 , H AS 13145, I/A 8 (17.07.25).
  5. 17/02/2025#8494881
    Ceses/DimisionesNombramientos
    CERO COMPUTER SL. Ceses/Dimisiones. Adm. Unico: AZCANO OBAYA ARMANDO. Nombramientos. Adm. Solid.: AZCANO OBAYA ARMANDO;FERNANDEZ VILLANUEVA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  6. 22/08/2013#2424519
    Modificaciones estatutarias
    CERO COMPUTER SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 2507 , F 211, S 8, H AS 13145, I/A 6 (13.08.13).
  7. 04/07/2011#1287137
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERO COMPUTER SL. Ceses/Dimisiones. Adm. Solid.: DE MEDINA PEREZ MIGUEL;AZCANO OBAYA ARMANDO. Nombramientos. Adm. Unico: AZCANO OBAYA ARMANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…

Official documents

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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

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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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