CHECK-IT BANCARIO SL

Hoja M609472· NIF B87345229

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
76 200,00 €
Incorporation :
30/09/2015
Directors :
Prieto Oteo Juan Felix, Lopez Gutierrez Rafael Alejandro

Legal information

Legal information for CHECK-IT BANCARIO SL

NIF
Hoja registral
IRUS1000295038359
Legal formSociedad Limitada (SL)
Share capital76 200,00 €
Incorporation date30/09/2015
LocalityMadrid
Phone
Register referenceTomo 33867 · Folio 199 · Hoja M609472
StatusVigente

Activity

CHECK-IT BANCARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 September 2015. The Spanish commercial register has published 10 filings for this company, from 30 September 2015 to 5 January 2026, across 4 distinct types of filing. Its registered share capital is 76 200,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El desarrollo e implantación de software de gestión y todo tipo de aplicaciones informáticas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2026· Registered 26/12/2025· I/A 5
  2. NombramientosPublished 05/01/2026· Registered 26/12/2025· I/A 5
  3. NombramientosPublished 19/10/2021· Registered 12/10/2021· I/A 4
  4. Ceses/DimisionesPublished 19/10/2021· Registered 12/10/2021· I/A 3
  5. NombramientosPublished 19/10/2021· Registered 12/10/2021· I/A 3
  6. Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 2
  7. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 2
  8. Ampliación de capitalPublished 01/09/2020· Registered 25/08/2020· I/A 2
  9. ConstituciónPublished 30/09/2015· Registered 23/09/2015· I/A 1
  10. NombramientosPublished 30/09/2015· Registered 23/09/2015· I/A 1

Capital · events

  1. 01/09/2020Ampliación de capital
    Resulting capital: 76 200,00 € (+60 000,00 €)
  2. 30/09/2015Constitución
    Initial capital: 16 200,00 €

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. 05/01/2026#10377494
    Ceses/DimisionesNombramientos
    CHECK-IT BANCARIO SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GUTIERREZ RAFAEL ALEJANDRO;PRIETO OTEO JUAN FELIX. Nombramientos. Adm. Unico: LOPEZ GUTIERREZ RAFAEL ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 19/10/2021#6644874
    Nombramientos
    CHECK-IT BANCARIO SL. Nombramientos. Apoderado: IBARZABAL QUESADA JOSE CARLOS. Datos registrales. T 33867 , F 199, S 8, H M 609472, I/A 4 (12.10.21).
  3. 19/10/2021#6644873
    Ceses/DimisionesNombramientos
    CHECK-IT BANCARIO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GUTIERREZ RAFAEL ALEJANDRO. Nombramientos. Adm. Solid.: LOPEZ GUTIERREZ RAFAEL ALEJANDRO;PRIETO OTEO JUAN FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  4. 01/09/2020#6016505
    Ceses/DimisionesNombramientosAmpliación de capital
    CHECK-IT BANCARIO SL. Ceses/Dimisiones. Adm. Unico: FERRER HERNANDEZ JOSE-MANUEL. Nombramientos. Adm. Unico: LOPEZ GUTIERREZ RAFAEL ALEJANDRO. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 76.200,00 Euros. Datos registrales. T…
  5. 30/09/2015#3519680
    ConstituciónNombramientos
    CHECK-IT BANCARIO SL. Constitución. Comienzo de operaciones: 28.07.15. Objeto social: El desarrollo e implantación de software de gestión y todo tipo de aplicaciones informáticas. Domicilio: C/ NUÑEZ MORGADO - NUMERO 3, 5ºA (MADRID). Capital: 16.200,…

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 2015

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/ NUÑEZ MORGADO - NUMERO 3, 5ºA (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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