CONTROLTECH CAPITAL SL

Hoja M853147· NIF B21852892

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2025
Directors :
Zapico Arango Florentino, Lopez Ferrer Maria Belen, Zapico Lopez Patricia, Zapico Lopez Maria, Gay Teran Macarena

Legal information

Legal information for CONTROLTECH CAPITAL SL

NIF
Hoja registral
IRUS1000449905472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2025
LocalityLas Rozas de Madrid
StatusVigente

Activity

CONTROLTECH CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 26 May 2025. The Spanish commercial register has published 5 filings for this company, from 26 May 2025 to 2 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas ................

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONTROLTECH CAPITAL SLLopez Ferrer Maria BelenLopez Ferrer Maria B…Zapico Lopez PatriciaZapico Lopez PatriciaZapico Arango FlorentinoZapico Arango Floren…Zapico Lopez MariaZapico Lopez MariaSOL ENERGIA Y CONTROL SLSOL ENERGIA Y CONTRO…EFFICIENT ENERGY CONTROL SLEFFICIENT ENERGY CON…

Registered actos

  1. Ceses/DimisionesPublished 02/07/2026· Registered 25/06/2026· I/A 2
  2. NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 2
  3. Modificaciones estatutariasPublished 02/07/2026· Registered 25/06/2026· I/A 2
  4. ConstituciónPublished 26/05/2025· Registered 19/05/2025· I/A 1
  5. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 1

Changes

  1. 02/07/2026Modificaciones estatutarias

Capital · events

  1. 26/05/2025Constitución
    Initial 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)

  1. 02/07/2026#9482274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTROLTECH CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ZAPICO ARANGO FLORENTINO. Nombramientos. SecreNoConsj: GAY TERAN MACARENA. Consejero: ZAPICO ARANGO FLORENTINO. Presidente: ZAPICO ARANGO FLORENTINO. Consejero: LOPEZ FERRER MARIA BELEN;ZAPICO LOP…
  2. 26/05/2025#8651965
    ConstituciónNombramientos
    CONTROLTECH CAPITAL SL. Constitución. Comienzo de operaciones: 8.04.25. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividade…

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 2025

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/ PANAMA 4 - BLOQUE 17 (ROZAS DE MADRID (LAS)), Las Rozas de 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 6421 — are listed together.

Prospect this sectorAll companies in this sector