CISO SMART SOLUTIONS, SOCIEDAD LIMITADA
Hoja MU89840· NIF B73943243
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2016
- Director :
- Francisco Luis Andres Perez
Legal information
Legal information for CISO SMART SOLUTIONS, SOCIEDAD LIMITADA
Activity
CISO SMART SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 5 December 2016. The Spanish commercial register has published 6 filings for this company, from 5 December 2016 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividad principal: 62.02 / Actividades de consultoría informática. Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 62.01 / Actividades de programación informática.
Directors and representatives
Directors
Current
- Francisco Luis Andres PerezSince 12/12/2024Administrador Único
Former
- Inmaculada Jimenez RocaCeased on 12/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 3
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
- ConstituciónPublished 05/12/2016· Registered 28/11/2016· I/A 1
- Declaración de unipersonalidadPublished 05/12/2016· Registered 28/11/2016· I/A 1
- NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 1
Changes
- 05/12/2016Declaración de unipersonalidad
INMACULADA JIMENEZ ROCA
Capital · events
- 05/12/2016ConstituciónInitial capital: 3 000,00 €
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)
- 08/10/2025#8855467Cambio de identidad del socio único
CISO SMART SOLUTIONS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: UNIVERSIAL CORPORACION SL. Datos registrales. S 8 , H MU 89840, I/A 4 ( 1.10.25).
- 19/12/2024#8407164Ceses/DimisionesNombramientos
CISO SMART SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INMACULADA JIMENEZ ROCA. Nombramientos. Adm. Unico: FRANCISCO LUIS ANDRES PEREZ. Datos registrales. S 8 , H MU 89840, I/A 3 (12.12.24).
- 05/12/2016#4140200ConstituciónDeclaración de unipersonalidadNombramientos
CISO SMART SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Actividad principal: 62.02 / Actividades de consultoría informática. Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías d…
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.