DENEXUS TECH SL

Hoja M724416· NIF B01798289

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
27/08/2020
Director :
Sanchez Seara Jose Maria

Legal information

Legal information for DENEXUS TECH SL

NIF
Hoja registral
IRUS1000306227869
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date27/08/2020
LocalityMadrid
Register referenceTomo 46647 · Folio 97 · Hoja M724416
StatusVigente

Activity

DENEXUS TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 27 August 2020. The Spanish commercial register has published 14 filings for this company, from 27 August 2020 to 24 July 2026, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DESARROLLO DE SOFTWARE, PROGRAMAS Y APLICACIONES INFORMATICAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
DENEXUS TECH SLSanchez Seara Jose MariaSanchez Seara Jose M…DE WIND IBERIA SADE WIND IBERIA SA

Cap table · shareholdings

  • DENEXUS INC100 %

    Legal entity · since 27/08/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DENEXUS TECH SLDenexus IncDenexus Inc

Beneficial owner (UBO)

DENEXUS INC100 %

Legal entity · since 27/08/2020

⚠ 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
DENEXUS TECH SLDenexus IncDenexus Inc

Registered actos

  1. RevocacionesPublished 24/07/2026· Registered 17/07/2026· I/A 10
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 9
  3. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 8
  4. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 8
  5. NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 7
  6. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 6
  7. Ampliación de capitalPublished 01/07/2022· Registered 24/06/2022· I/A 5
  8. NombramientosPublished 10/05/2022· Registered 03/05/2022· I/A 4
  9. Ceses/DimisionesPublished 16/12/2020· Registered 09/12/2020· I/A 3
  10. NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 3
  11. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 2
  12. ConstituciónPublished 27/08/2020· Registered 20/08/2020· I/A 1
  13. Declaración de unipersonalidadPublished 27/08/2020· Registered 20/08/2020· I/A 1
  14. NombramientosPublished 27/08/2020· Registered 20/08/2020· I/A 1

Changes

  1. 27/08/2020Declaración de unipersonalidad

    DENEXUS INC

Capital · events

  1. 01/07/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 27/08/2020Constitución
    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. 24/07/2026#9592345
    Revocaciones
    DENEXUS TECH SL. Revocaciones. Apo.Sol.: GONZALEZ-HABA POGGIO MANUEL;HERREROS HERRERA MARIO. Apo.Manc.: NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY ELENA;NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY ELENA. Apoderado: NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY…
  2. 17/05/2024#8081433
    Nombramientos
    DENEXUS TECH SL. Nombramientos. Apoderado: LAZARO MONTFERRER SANDRA;NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY ELENA;SAHUQUILLO GONZALEZ LUIS JAVIER. Datos registrales. T 46647 , F 97, S 8, H M 724416, I/A 9 ( 7.05.24).
  3. 17/05/2024#8081432
    RevocacionesNombramientos
    DENEXUS TECH SL. Revocaciones. Apoderado: SAHUQUILLO GONZALEZ LUIS JAVIER. Nombramientos. Apoderado: SAHUQUILLO GONZALEZ LUIS JAVIER;NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY ELENA;LAZARO MONTFERRER SANDRA. Datos registrales. T 46647 , F 97, S 8, H M …
  4. 13/05/2024#8072894
    Nombramientos
    DENEXUS TECH SL. Nombramientos. Apoderado: SAHUQUILLO GONZALEZ LUIS JAVIER. Apo.Manc.: NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY ELENA. Datos registrales. T 40835 , F 38, S 8, H M 724416, I/A 7 (30.04.24).
  5. 23/01/2024#7890922
    Revocaciones
    DENEXUS TECH SL. Revocaciones. Apo.Sol.: HUELAMO GRACIA JULIO;CASTELLANO JIMENEZ GONZALO. Apo.Manc.: CORTINAS ABAD JUAN CARLOS. Datos registrales. T 40835 , F 38, S 8, H M 724416, I/A 6 (16.01.24).
  6. 01/07/2022#7054087
    Ampliación de capital
    DENEXUS TECH SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 40835 , F 37, S 8, H M 724416, I/A 5 (24.06.22).
  7. 10/05/2022#6952642
    Nombramientos
    DENEXUS TECH SL. Nombramientos. Apo.Manc.: NEPOTI ALESSANDRO;RODRIGUEZ RAVINES ROMY ELENA;CORTINAS ABAD JUAN CARLOS. Datos registrales. T 40835 , F 34, S 8, H M 724416, I/A 4 ( 3.05.22).
  8. 16/12/2020#6169236
    Ceses/DimisionesNombramientos
    DENEXUS TECH SL. Ceses/Dimisiones. Adm. Solid.: SALDARRIAGA ALONSO JOSE IGNACIO;SANCHEZ SEARA JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ SEARA JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  9. 27/08/2020#6011956
    Nombramientos
    DENEXUS TECH SL. Nombramientos. Apo.Sol.: GONZALEZ-HABA POGGIO MANUEL;HERREROS HERRERA MARIO;HUELAMO GRACIA JULIO;CASTELLANO JIMENEZ GONZALO. Datos registrales. T 40835 , F 33, S 8, H M 724416, I/A 2 (20.08.20).
  10. 27/08/2020#6011955
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENEXUS TECH SL. Constitución. Comienzo de operaciones: 30.07.20. Objeto social: EL DESARROLLO DE SOFTWARE, PROGRAMAS Y APLICACIONES INFORMATICAS... Domicilio: C/ GOYA 15 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2020

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/ GOYA 15 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector