COLWAY SMARTCOM SL

Hoja M736655· NIF B42753228

VigenteMadrid
Registered address :
Activity :
Fabricación de equipos de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
05/04/2021
Directors :
Colomer Flores Miguel Antonio, Latorre Gonzalez Andres Vicente, Prosper Cardoso David Santiago, Vivancos Gasset Florentino

Legal information

Legal information for COLWAY SMARTCOM SL

NIF
Hoja registral
IRUS1000307052050
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date05/04/2021
LocalityMadrid
Register referenceTomo 41579 · Folio 165 · Hoja M736655
StatusVigente

Activity

COLWAY SMARTCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de equipos de telecomunicaciones” (CNAE 2630). It was incorporated on 5 April 2021. The Spanish commercial register has published 5 filings for this company, from 5 April 2021 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

2630 · Fabricación de equipos de telecomunicaciones

Corporate purpose

El diseño, fabricación, implementación, Instalación y comercialización de sistemas integrados de telecomunicaciones para empresas eléctricas, ferrocarriles, agua, gas, petróleo y, en general, para sectores industriales.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
COLWAY SMARTCOM SLLatorre Gonzalez Andres VicenteLatorre Gonzalez And…Prosper Cardoso David SantiagoProsper Cardoso Davi…Colomer Flores Miguel AntonioColomer Flores Migue…SURGE CONSULTING SERVICES SLSURGE CONSULTING SER…COLWAY ENERGIA SLCOLWAY ENERGIA SLJOIFI LABS SLJOIFI LABS SLETIC VENTURES SLETIC VENTURES SLPUERTO CAPITAL SLPUERTO CAPITAL SL

Cap table · shareholdings

  • COLWAY INDUSTRIAL SL(formerly COLWAY 08 INDUSTRIAL SL)100 %

    Legal entity · since 05/04/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
COLWAY SMARTCOM SLCOLWAY 08 INDUSTRIAL SLCOLWAY 08 INDUSTRIAL…COLWAY ENERGIA SLCOLWAY ENERGIA SL

Beneficial owner (UBO)

COLWAY INDUSTRIAL SL100 %Vigente

Legal entity · since 05/04/2021

Beneficial owner network map

3 nodes Person Company
COLWAY SMARTCOM SLCOLWAY 08 INDUSTRIAL SLCOLWAY 08 INDUSTRIAL…COLWAY ENERGIA SLCOLWAY ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 2
  2. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 2
  3. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 1
  5. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 05/04/2021Declaración de unipersonalidad

    COLWAY 08 INDUSTRIAL SL

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 75 000,00 €

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)

  1. 09/12/2024#8385313
    Ceses/DimisionesNombramientos
    COLWAY SMARTCOM SL. Ceses/Dimisiones. Adm. Unico: COLOMER FLORES MIGUEL ANTONIO. Nombramientos. Consejero: COLOMER FLORES MIGUEL ANTONIO;LATORRE GONZALEZ ANDRES VICENTE;PROSPER CARDOSO DAVID SANTIAGO. Presidente: COLOMER FLORES MIGUEL ANTONIO. Con.De…
  2. 05/04/2021#6339324
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLWAY SMARTCOM SL. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: El diseño, fabricación, implementación, Instalación y comercialización de sistemas integrados de telecomunicaciones para empresas eléctricas, ferrocarriles, agua, gas…

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 2021

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/ CASTELLO 23 (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 — Fabricación de equipos de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector