CICDIGITAL SL

Hoja M241725· NIF A82413865

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 050,00 €

Legal information

Legal information for CICDIGITAL SL

NIF
Hoja registral
IRUS1000263278467
Legal formSociedad Limitada (SL)
Share capital20 050,00 €
LocalityMadrid
Register referenceTomo 14592 · Folio 122 · Hoja M241725
Former names
CICDIGITAL SA2011-06-27 → 2020-10-09
StatusVigente

Activity

CICDIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 27 June 2011 to 17 September 2026, across 7 distinct types of filing. Its registered share capital is 20 050,00 €.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CICDIGITAL SLChaves Da Cunha Salvador FranciscoChaves Da Cunha Salv…Santos Ledo Francisco AlberteSantos Ledo Francisc…EVERCOM COMUNICACION Y RELACIONES PUBLICAS SLEVERCOM COMUNICACION…FULLMOON SINGULAR APARTMENTS SLFULLMOON SINGULAR AP…FLASHPOINT CARTERA DE VALORES SLFLASHPOINT CARTERA D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CICDIGITAL SLEVERCOM COMUNICACION Y RELACIONES PUBLICAS SLEVERCOM COMUNICACION…

Beneficial owner (UBO)

EVERCOM COMUNICACION Y RELACIONES PUBLICAS SL100 %Vigente

Legal entity · since 09/10/2020

Beneficial owner network map

2 nodes Person Company
CICDIGITAL SLEVERCOM COMUNICACION Y RELACIONES PUBLICAS SLEVERCOM COMUNICACION…

Registered actos

  1. NombramientosPublished 17/09/2026· Registered 10/09/2026· I/A 12
  2. Ceses/DimisionesPublished 06/07/2026· Registered 29/06/2026· I/A 11
  3. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 11
  4. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 10
  5. NombramientosPublished 06/10/2025· Registered 29/09/2025· I/A 9
  6. Declaración de unipersonalidadPublished 09/10/2020· Registered 02/10/2020· I/A 8
  7. Ceses/DimisionesPublished 09/10/2020· Registered 02/10/2020· I/A 8
  8. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 8
  9. Reducción de capitalPublished 09/10/2020· Registered 02/10/2020· I/A 8
  10. RevocacionesPublished 05/06/2013· Registered 28/05/2013· I/A 7
  11. Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 6
  12. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 6
  13. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 6
  14. Cambio de domicilio socialPublished 27/06/2011· Registered 10/06/2011· I/A 5

Changes

  1. 06/10/2025Cambio de denominación social

    CICDIGITAL SA→CICDIGITAL SL

  2. 09/10/2020Declaración de unipersonalidad

    EVERCOM COMUNICACION Y RELACIONES PUBLICAS SL

  3. 05/06/2013Modificaciones estatutarias
  4. 27/06/2011Cambio de domicilio social

    C/ JOSE ABASCAL 53 5º (MADRID)

Capital · events

  1. 09/10/2020Reducción de capital
    Resulting capital: 20 050,00 €

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. 17/09/2026#10833341
    Nombramientos
    CICDIGITAL SL. Nombramientos. Apo.Sol.: CHAVES DA CUNHA SALVADOR FRANCISCO;SANTOS LEDO FRANCISCO ALBERTE. Datos registrales. S 8 , H M 241725, I/A 12 (10.09.26).
  2. 06/07/2026#9496410
    Ceses/DimisionesNombramientos
    CICDIGITAL SL. Ceses/Dimisiones. Adm. Unico: SANTOS LEDO FRANCISCO ALBERTE. Nombramientos. Adm. Mancom.: SANTOS LEDO FRANCISCO ALBERTE;CHAVES DA CUNHA SALVADOR FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 03/06/2026#9336308
    Nombramientos
    CICDIGITAL SL. Nombramientos. Apo.Sol.: MIRO MORIANO IRENE;ANGOSTO GARCIA PEDRO PABLO. Datos registrales. S 8 , H M 241725, I/A 10 (27.05.26).
  4. 06/10/2025#8850880
    Nombramientos
    CICDIGITAL SL. Nombramientos. Apo.Manc.: OLMEDO COUCEIRO RITA ALEJANDRA;DE LA CASA DIEZMA IRENE. Datos registrales. S 8 , H M 241725, I/A 9 (29.09.25).
  5. 09/10/2020#6067728

    Company name: CICDIGITAL SA

    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    CICDIGITAL SA. Transformación de sociedad. Denominación y forma adoptada: CICDIGITAL SL. Declaración de unipersonalidad. Socio único: EVERCOM COMUNICACION Y RELACIONES PUBLICAS SL. Ceses/Dimisiones. Adm. Solid.: SANTOS LEDO FRANCISCO ALBERTE;ALVAREZ …
  6. 05/06/2013#2309845

    Company name: CICDIGITAL SA

    Revocaciones
    CICDIGITAL SA. Revocaciones. Apo.Sol.: ANDREO PASCUAL ANGEL. Datos registrales. T 14592 , F 122, S 8, H M 241725, I/A 7 (28.05.13).
  7. 05/06/2013#2309844

    Company name: CICDIGITAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CICDIGITAL SA. Ceses/Dimisiones. Representan: ALVAREZ MUÑOZ JOSE ANTONIO. Adm. Unico: EVERCOM COMUNICACION Y RELACIONES PUBLICAS SA. Nombramientos. Adm. Solid.: SANTOS LEDO FRANCISCO ALBERTE;ALVAREZ MUÑOZ JOSE ANTONIO. Modificaciones estatutarias. SE…
  8. 27/06/2011#1275128

    Company name: CICDIGITAL SA

    Cambio de domicilio social
    CICDIGITAL SA. Cambio de domicilio social. C/ JOSE ABASCAL 53 5º (MADRID). Datos registrales. T 14592 , F 121, S 8, H M 241725, I/A 5 (10.06.11).

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/ JOSE ABASCAL 53 5º (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 — CNAE 7330 — are listed together.

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