DEPASIFY SL

Hoja M755564

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 293,11 €
Incorporation :
15/12/2021
Directors :
Martin Mazaira Alberto, Cabello-Astolfi Carrillo Fernando, JME VENTURE CAPITAL SGEIC SA, Romero Dignoes Alberto, Nieto Baixauli Monica

Legal information

Legal information for DEPASIFY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 293,11 €
Incorporation date15/12/2021
Register referenceTomo 45613 · Folio 187 · Hoja M755564
StatusVigente

Activity

DEPASIFY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 December 2021. The Spanish commercial register has published 11 filings for this company, from 15 December 2021 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 4 293,11 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CNAE actividad principal: 6201. Actividades de programación informática Asimismo, también desarrollará actividades complementario con los siguientes CNAES: CNAE 6202.- Actividades de consultoría informática. CNAE 6312.- Portales web...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
DEPASIFY SLCabello-Astolfi Carrillo FernandoCabello-Astolfi Carr…JME VENTURE CAPITAL SGEIC SAJME VENTURE CAPITAL …OUT OF THE BOX PROFESSIONAL SERVICES SLOUT OF THE BOX PROFE…ATOMICOS Y CUANTICOS SLATOMICOS Y CUANTICOS…WORLDSENSING SLWORLDSENSING SLVOLAVA S.LVOLAVA S.LCOFFEE IS INCAPTO S.LCOFFEE IS INCAPTO S.LAMPHORA TECHNOLOGIES S.LAMPHORA TECHNOLOGIES…YOUR AMAZING BRAND AMPLIFIER S.LYOUR AMAZING BRAND A…BEYOND THE SCOPE S.LBEYOND THE SCOPE S.LBALANCE DIGITAL WEIGHT S.LBALANCE DIGITAL WEIG…GENIALLY WEB SLGENIALLY WEB SLPANINVER GLOBAL INVESTMENTS S.C.R SAPANINVER GLOBAL INVE…TAX DOWN SLTAX DOWN SLDUDY SOLUTIONS SLDUDY SOLUTIONS SLREVENI SLREVENI SLAKAMPAO MOVMENT SOCIEDAD LIMITADAAKAMPAO MOVMENT SOCI…

Cap table · shareholdings

  • DEVS ON TREES SL100 %

    Legal entity · since 15/12/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
DEPASIFY SLDEVS ON TREES SLDEVS ON TREES SL

Beneficial owner (UBO)

DEVS ON TREES SL100 %Vigente

Legal entity · since 15/12/2021

Beneficial owner network map

2 nodes Person Company
DEPASIFY SLDEVS ON TREES SLDEVS ON TREES SL

Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 09/09/2024· I/A 5
  2. NombramientosPublished 16/09/2024· Registered 09/09/2024· I/A 5
  3. Ampliación de capitalPublished 11/04/2024· Registered 04/04/2024· I/A 4
  4. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 3
  5. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 3
  6. Ampliación de capitalPublished 19/02/2024· Registered 12/02/2024· I/A 3
  7. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 3
  8. Ampliación de capitalPublished 27/05/2022· Registered 20/05/2022· I/A 2
  9. ConstituciónPublished 15/12/2021· Registered 07/12/2021· I/A 1
  10. Declaración de unipersonalidadPublished 15/12/2021· Registered 07/12/2021· I/A 1
  11. NombramientosPublished 15/12/2021· Registered 07/12/2021· I/A 1

Capital · events

  1. 11/04/2024Ampliación de capital
    Resulting capital: 4 293,11 € (+78,01 €)
  2. 19/02/2024Ampliación de capital
    Resulting capital: 3 236,99 € (+208,60 €)
  3. 27/05/2022Ampliación de capital
    Resulting capital: 3 028,39 € (+28,39 €)
  4. 15/12/2021Constitución
    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. 16/09/2024#8252823
    Ceses/DimisionesNombramientos
    DEPASIFY SL. Ceses/Dimisiones. SecreNoConsj: VIDAL CARRERAS JOSE MARIA. Nombramientos. SecreNoConsj: ROMERO DIGNOES ALBERTO. VsecrNoConsj: NIETO BAIXAULI MONICA. Datos registrales. S 8 , H M 755564, I/A 5 ( 9.09.24).
  2. 11/04/2024#8028537
    Ampliación de capital
    DEPASIFY SL. Ampliación de capital. Capital: 78,01 Euros. Resultante Suscrito: 4.293,11 Euros. Datos registrales. T 45613 , F 187, S 8, H M 755564, I/A 4 ( 4.04.24).
  3. 19/02/2024#7940307
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DEPASIFY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN MAZAIRA ALBERTO. Nombramientos. Consejero: MARTIN MAZAIRA ALBERTO;CABELLO-ASTOLFI CARRILLO FERNANDO;JME VENTURE CAPITAL SGEIC SA. Presidente: MARTIN MAZAIRA AL…
  4. 27/05/2022#6987947
    Ampliación de capital
    DEPASIFY SL. Ampliación de capital. Capital: 28,39 Euros. Resultante Suscrito: 3.028,39 Euros. Datos registrales. T 42726 , F 124, S 8, H M 755564, I/A 2 (20.05.22).
  5. 15/12/2021#6725817
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEPASIFY SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: CNAE actividad principal: 6201. Actividades de programación informática Asimismo, también desarrollará actividades complementario con los siguientes CNAES: CNAE 6202.- Activ…

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/ ANA MARISCAL, NUMERO 5 (POZUELO DE ALARCON), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector