CONNECTENS SEGURIDAD SL

Hoja M519901· NIF B86239472

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
9 500,00 €
Incorporation :
27/06/2011
Directors :
Santiño Aguilar Juan Manuel, Blazquez Prieto Virginia

Legal information

Legal information for CONNECTENS SEGURIDAD SL

NIF
Hoja registral
IRUS1000287188380
Legal formSociedad Limitada (SL)
Share capital9 500,00 €
Incorporation date27/06/2011
LocalityTorres de la Alameda
Register referenceTomo 28873 · Folio 71 · Hoja M519901
StatusVigente

Activity

CONNECTENS SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Torres de la Alameda (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 June 2011. The Spanish commercial register has published 8 filings for this company, from 27 June 2011 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 9 500,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalación y Mantenimiento de Sistemas de Seguridad Electrónicos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONNECTENS SEGURIDAD …Blazquez Prieto VirginiaBlazquez Prieto Virg…Santiño Aguilar Juan ManuelSantiño Aguilar Juan…CONNECTENS CONTROL SLCONNECTENS CONTROL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONNECTENS SEGURIDAD …Santiño Aguilar Juan ManuelSantiño Aguilar Juan…

Beneficial owner (UBO)

Santiño Aguilar Juan Manuel100 %

Individual · ultimate beneficial owner · since 27/06/2011

Beneficial owner network map

2 nodes Person Company
CONNECTENS SEGURIDAD …Santiño Aguilar Juan ManuelSantiño Aguilar Juan…

Registered actos

  1. Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 5
  2. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 4
  3. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 4
  4. Cambio de domicilio socialPublished 20/06/2016· Registered 09/06/2016· I/A 3
  5. Cambio de domicilio socialPublished 23/01/2013· Registered 16/01/2013· I/A 2
  6. ConstituciónPublished 27/06/2011· Registered 15/06/2011· I/A 1
  7. Declaración de unipersonalidadPublished 27/06/2011· Registered 15/06/2011· I/A 1
  8. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 28/09/2023Cambio de domicilio social

    C/ BRUSELAS 7 - NAVE 1 (TORRES DE LA ALAMEDA)

  2. 20/06/2016Cambio de domicilio social

    C/ ARRAYANES - NUMERO 18, URBANIZACION "LOS HUERO (VILLALBILLA)

  3. 23/01/2013Cambio de domicilio social

    C/ RIO GUADARRAMA 4 - LOCAL (ALCALA DE HENARES)

  4. 27/06/2011Declaración de unipersonalidad

    SANTIÑO AGUILAR JUAN MANUEL

Capital · events

  1. 27/06/2011Constitución
    Initial capital: 9 500,00 €

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. 28/09/2023#7726018
    Cambio de domicilio social
    CONNECTENS SEGURIDAD SL. Cambio de domicilio social. C/ BRUSELAS 7 - NAVE 1 (TORRES DE LA ALAMEDA). Datos registrales. T 28873 , F 71, S 8, H M 519901, I/A 5 (21.09.23).
  2. 17/10/2017#4579085
    Ceses/DimisionesNombramientos
    CONNECTENS SEGURIDAD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIÑO AGUILAR JUAN MANUEL. Nombramientos. Adm. Solid.: SANTIÑO AGUILAR JUAN MANUEL;BLAZQUEZ PRIETO VIRGINIA. Otros conceptos: Cambio del Organo de Admin…
  3. 20/06/2016#3906872
    Cambio de domicilio social
    CONNECTENS SEGURIDAD SL. Cambio de domicilio social. C/ ARRAYANES - NUMERO 18, URBANIZACION "LOS HUERO (VILLALBILLA). Datos registrales. T 28873 , F 70, S 8, H M 519901, I/A 3 ( 9.06.16).
  4. 23/01/2013#2085623
    Cambio de domicilio social
    CONNECTENS SEGURIDAD SL. Cambio de domicilio social. C/ RIO GUADARRAMA 4 - LOCAL (ALCALA DE HENARES). Datos registrales. T 28873 , F 70, S 8, H M 519901, I/A 2 (16.01.13).
  5. 27/06/2011#1275524
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONNECTENS SEGURIDAD SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Instalación y Mantenimiento de Sistemas de Seguridad Electrónicos. Domicilio: C/ GARDENIA Nº32 (MADRID). Capital: 9.500,00 Euros. Declaración de unipersonalidad. …

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 2011

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/ BRUSELAS 7 - NAVE 1 (TORRES DE LA ALAMEDA), Torres de la Alameda, 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 — Instalaciones eléctricas — are listed together.

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