DIGITAL VENTURE PARTNER SL

Hoja M303107· NIF B83263723

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Castillejo Blanco Joaquin
Former name :
SECURITY XPERTS SL

Legal information

Legal information for DIGITAL VENTURE PARTNER SL

NIF
Hoja registral
IRUS1000268614567
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17617 · Folio 116 · Hoja M303107
Former names
SECURITY XPERTS SL2009-04-27
StatusVigente

Activity

DIGITAL VENTURE PARTNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 27 April 2009 to 23 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castillejo Blanco Joaquin100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/11/2018· Registered 16/11/2018· I/A 6
  2. Declaración de unipersonalidadPublished 16/07/2013· Registered 08/07/2013· I/A 5
  3. Cambio de domicilio socialPublished 20/08/2010· Registered 09/08/2010· I/A 4
  4. Cambio de denominación socialPublished 27/04/2009· Registered 14/04/2009· I/A 3
  5. Cambio de domicilio socialPublished 27/04/2009· Registered 14/04/2009· I/A 3

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ MUSGO 2 - EDIFICIO EUROPA II - 2 G (MADRID)

  2. 16/07/2013Declaración de unipersonalidad

    CASTILLEJO BLANCO JOAQUIN

  3. 20/08/2010Cambio de denominación social

    SECURITY XPERTS SLDIGITAL VENTURE PARTNER SL

  4. 20/08/2010Cambio de domicilio social

    C/ MANUEL URIBE 14 3º B (MADRID)

  5. 27/04/2009Cambio de domicilio social

    C/ AÑASTRO 17 1º B (MADRID)

Timeline (BORME)

  1. 23/11/2018#5142762
    Cambio de domicilio social
    DIGITAL VENTURE PARTNER SL. Cambio de domicilio social. C/ MUSGO 2 - EDIFICIO EUROPA II - 2 G (MADRID). Datos registrales. T 17617 , F 116, S 8, H M 303107, I/A 6 (16.11.18).
  2. 16/07/2013#2372055
    Declaración de unipersonalidad
    DIGITAL VENTURE PARTNER SL. Declaración de unipersonalidad. Socio único: CASTILLEJO BLANCO JOAQUIN. Datos registrales. T 17617 , F 116, S 8, H M 303107, I/A 5 ( 8.07.13).
  3. 20/08/2010#852224
    Cambio de domicilio social
    DIGITAL VENTURE PARTNER SL. Cambio de domicilio social. C/ MANUEL URIBE 14 3º B (MADRID). Datos registrales. T 17617 , F 115, S 8, H M 303107, I/A 4 ( 9.08.10).
  4. 27/04/2009#185046

    Company name: SECURITY XPERTS SL

    Cambio de denominación socialCambio de domicilio social
    SECURITY XPERTS SL. Cambio de denominación social. DIGITAL VENTURE PARTNER SL. Cambio de domicilio social. C/ AÑASTRO 17 1º B (MADRID). Datos registrales. T 17617 , F 115, S 8, H M 303107, I/A 3 (14.04.09).

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

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/ MUSGO 2 - EDIFICIO EUROPA II - 2 G (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.