DIGTECH SPAIN SL

Hoja M699184· NIF B88401690

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
03/07/2019
Director :
Baldini Stefano

Legal information

Legal information for DIGTECH SPAIN SL

NIF
Hoja registral
IRUS1000303849977
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date03/07/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39378 · Folio 3 · Hoja M699184
StatusVigente

Activity

DIGTECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 July 2019. The Spanish commercial register has published 8 filings for this company, from 3 July 2019 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La prestación de servicios informáticos y digitales en general. Diseño, desarrollo, producción, realización, instalación, comercalización, administración, asistencia técnica, mantenimiento en cualquier forma, en forma propia y para terceros, a compañias privadas y públicas, de sistemas de hardware..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIGTECH SPAIN SLBaldini StefanoBaldini Stefano

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGTECH SPAIN SLDigital Technologies SlrDigital Technologies…

Beneficial owner (UBO)

Digital Technologies Slr100 %

Individual · ultimate beneficial owner · since 03/07/2019

Beneficial owner network map

2 nodes Person Company
DIGTECH SPAIN SLDigital Technologies SlrDigital Technologies…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 5
  2. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 5
  3. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 4
  4. Modificaciones estatutariasPublished 14/02/2024· Registered 07/02/2024· I/A 3
  5. Modificaciones estatutariasPublished 30/04/2021· Registered 23/04/2021· I/A 2
  6. ConstituciónPublished 03/07/2019· Registered 26/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 1
  8. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 14/02/2024Modificaciones estatutarias
  2. 30/04/2021Modificaciones estatutarias
  3. 03/07/2019Declaración de unipersonalidad

    DIGITAL TECHNOLOGIES SLR

Capital · events

  1. 03/07/2019Constitución
    Initial capital: 5 000,00 €

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. 26/12/2024#8417938
    Ceses/DimisionesNombramientos
    DIGTECH SPAIN SL. Ceses/Dimisiones. Adm. Unico: DEL BUE ANDREA ANNIBALE RODOLFO. Nombramientos. Adm. Unico: BALDINI STEFANO. Datos registrales. S 8 , H M 699184, I/A 5 (17.12.24).
  2. 14/02/2024#7933216
    Nombramientos
    DIGTECH SPAIN SL. Nombramientos. Apoderado: CORROCHANO OLMEDA PABLO. Datos registrales. T 39378 , F 3, S 8, H M 699184, I/A 4 ( 7.02.24).
  3. 14/02/2024#7933215
    Modificaciones estatutarias
    DIGTECH SPAIN SL. Modificaciones estatutarias. Modificación del artículo 20º de los Estatutos Sociales. Datos registrales. T 39378 , F 3, S 8, H M 699184, I/A 3 ( 7.02.24).
  4. 30/04/2021#6385353
    Modificaciones estatutarias
    DIGTECH SPAIN SL. Modificaciones estatutarias. Modificación del artículo 20º de los Estatutos Sociales. Datos registrales. T 39378 , F 3, S 8, H M 699184, I/A 2 (23.04.21).
  5. 03/07/2019#5475836
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGTECH SPAIN SL. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: La prestación de servicios informáticos y digitales en general. Diseño, desarrollo, producción, realización, instalación, comercalización, administración, asistencia téc…

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 2019

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/ VICENTE ALEIXANDRE, NUMERO 3 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector