CONTROL EXPERT SYSTEMS TECHNOLOGIES SL

Hoja M635826· NIF B87673562

Struck off · 07/07/2026Madrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 264,00 €
Incorporation :
25/11/2016

Legal information

Legal information for CONTROL EXPERT SYSTEMS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000297825985
Legal formSociedad Limitada (SL)
Share capital5 264,00 €
Incorporation date25/11/2016
LocalitySan Sebastián de los Reyes
Register referenceTomo 35369 · Folio 106 · Hoja M635826
StatusLiquidada

Activity

CONTROL EXPERT SYSTEMS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 25 November 2016. The Spanish commercial register has published 16 filings for this company, from 2 January 2017 to 7 July 2026, across 9 distinct types of filing. Its registered share capital is 5 264,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA DIGITILIZACION Y TRATAMIENTO DE DATOS INFORMATICAMENTE PARA COMPAÑIAS DE SEGUROS Y SOCIEDADES RELACIONADAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CONTROLEXPERT GMBH100 %

    Legal entity · since 11/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONTROL EXPERT SYSTEM…Controlexpert GmbhControlexpert Gmbh

Beneficial owner (UBO)

CONTROLEXPERT GMBH100 %

Legal entity · since 11/05/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONTROL EXPERT SYSTEM…Controlexpert GmbhControlexpert Gmbh

Registered actos

  1. Ceses/DimisionesPublished 07/07/2026· Registered 30/06/2026· I/A 12
  2. RevocacionesPublished 07/07/2026· Registered 30/06/2026· I/A 12
  3. DisoluciónPublished 07/07/2026· Registered 30/06/2026· I/A 12
  4. ExtinciónPublished 07/07/2026· Registered 30/06/2026· I/A 12
  5. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 11
  6. Cambio de domicilio socialPublished 18/09/2025· Registered 11/09/2025· I/A 9
  7. RevocacionesPublished 27/08/2024· Registered 20/08/2024· I/A 8
  8. Declaración de unipersonalidadPublished 11/05/2023· Registered 04/05/2023· I/A 7
  9. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 6
  10. RevocacionesPublished 11/02/2020· Registered 04/02/2020· I/A 5
  11. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 4
  12. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 3
  13. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 2
  14. ConstituciónPublished 02/01/2017· Registered 23/12/2016· I/A 1
  15. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 1

Changes

  1. 07/07/2026Disolución
  2. 07/07/2026Extinción
  3. 18/09/2025Cambio de domicilio social

    C/ TEIDE 3 - 1ª PLANTA PARQUE EMPRESARIAL LA MARI (SAN SEBASTIAN DE LOS REYES

  4. 11/05/2023Declaración de unipersonalidad

    CONTROLEXPERT GMBH

Capital · events

  1. 02/01/2017Constitución
    Initial capital: 5 264,00 €

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. 07/07/2026#9500143
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: DE LA MERCED GERMAN ALFREDO. Revocaciones. Apoderado: VILLAGROY BLANCO MARIA JOSE. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 635826, I/A 12 (30.06.26).
  2. 30/06/2026#9470475
    Nombramientos
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Nombramientos. Apoderado: VILLAGROY BLANCO MARIA JOSE. Datos registrales. S 8 , H M 635826, I/A 11 (23.06.26).
  3. 26/06/2026#9458039
    Cambio de identidad del socio único
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLVD GMBH. Datos registrales. S 8 , H M 635826, I/A 10 (19.06.26).
  4. 18/09/2025#8828181
    Cambio de domicilio social
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Cambio de domicilio social. C/ TEIDE 3 - 1ª PLANTA PARQUE EMPRESARIAL LA MARI (SAN SEBASTIAN DE LOS REYES. Datos registrales. S 8 , H M 635826, I/A 9 (11.09.25).
  5. 27/08/2024#8228152
    Revocaciones
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Revocaciones. Apoderado: SANCHEZ QUINTAS YAGO. Datos registrales. S 8 , H M 635826, I/A 8 (20.08.24).
  6. 11/05/2023#7525968
    Declaración de unipersonalidad
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: CONTROLEXPERT GMBH. Datos registrales. T 35369 , F 106, S 8, H M 635826, I/A 7 ( 4.05.23).
  7. 11/02/2020#5788222
    Nombramientos
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Nombramientos. Apoderado: SANCHEZ QUINTAS YAGO. Datos registrales. T 35369 , F 105, S 8, H M 635826, I/A 6 ( 4.02.20).
  8. 11/02/2020#5788221
    Revocaciones
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Revocaciones. Apoderado: OTTING JAKOB-HAUKE. Datos registrales. T 35369 , F 105, S 8, H M 635826, I/A 5 ( 4.02.20).
  9. 28/12/2017#4680813
    Nombramientos
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Nombramientos. Apoderado: OTTING JAKOB-HAUKE. Datos registrales. T 35369 , F 104, S 8, H M 635826, I/A 4 (19.12.17).
  10. 28/12/2017#4680812
    Revocaciones
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Revocaciones. Apoderado: CAVA MONTANER IGNACIO. Datos registrales. T 35369 , F 104, S 8, H M 635826, I/A 3 (19.12.17).
  11. 07/08/2017#4495494
    Nombramientos
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Nombramientos. Apoderado: CAVA MONTANER IGNACIO. Datos registrales. T 35369 , F 103, S 8, H M 635826, I/A 2 (28.07.17).
  12. 02/01/2017#10491776
    ConstituciónNombramientos
    CONTROL EXPERT SYSTEMS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON LA DIGITILIZACION Y TRATAMIENTO DE DATOS INFORMATICAMENTE PARA COMPAÑIAS DE SEGUROS Y SOCIEDADES REL…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEIDE 3 - 1ª PLANTA PARQUE EMPRESARIAL LA MARI (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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