DISTRIBUTION ECOMMERCE SOLUTION 360 SL

Hoja M593695· NIF B87190310

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/02/2015
Director :
360 SMART BUSINESS SL

Legal information

Legal information for DISTRIBUTION ECOMMERCE SOLUTION 360 SL

NIF
Hoja registral
IRUS1000293911349
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/02/2015
LocalityMadrid
Register referenceTomo 32983 · Folio 87 · Hoja M593695
StatusVigente

Activity

DISTRIBUTION ECOMMERCE SOLUTION 360 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 5 February 2015. The Spanish commercial register has published 11 filings for this company, from 5 February 2015 to 16 March 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

- La compraventa, distribución, comercialización, servicios y asesoramiento de equipos electrónicos, informáticos y de telecomunicaciones. Las actividades que integran el objeto social podrán desarrollarse total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
DISTRIBUTION ECOMMERC…360 SMART BUSINESS SL360 SMART BUSINESS SLMOBILEHOUSE360 SLMOBILEHOUSE360 SLTLS LABS SERVICE IBERIA SLTLS LABS SERVICE IBE…360 SMART HOUSING SL360 SMART HOUSING SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DISTRIBUTION ECOMMERC…Silanes Flor AngelSilanes Flor AngelTLS LABS SERVICE IBERIA SLTLS LABS SERVICE IBE…MOBILEHOUSE360 SLMOBILEHOUSE360 SL360 SMART BUSINESS SL360 SMART BUSINESS SL

Beneficial owner (UBO)

Silanes Flor Angel100 %

Individual · ultimate beneficial owner · since 05/02/2015

Beneficial owner network map

5 nodes Person Company
DISTRIBUTION ECOMMERC…Silanes Flor AngelSilanes Flor AngelTLS LABS SERVICE IBERIA SLTLS LABS SERVICE IBE…MOBILEHOUSE360 SLMOBILEHOUSE360 SL360 SMART BUSINESS SL360 SMART BUSINESS SL

Registered actos

  1. NombramientosPublished 16/03/2026· Registered 09/03/2026· I/A 9
  2. RevocacionesPublished 18/02/2026· Registered 11/02/2026· I/A 8
  3. RevocacionesPublished 29/01/2026· Registered 22/01/2026· I/A 7
  4. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 6
  5. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  6. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 4
  7. Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 3
  8. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 2
  9. ConstituciónPublished 05/02/2015· Registered 28/01/2015· I/A 1
  10. Declaración de unipersonalidadPublished 05/02/2015· Registered 28/01/2015· I/A 1
  11. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 05/02/2015Declaración de unipersonalidad

    SILANES FLOR ANGEL

Capital · events

  1. 05/02/2015Constitución
    Initial capital: 3 100,00 €

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. 16/03/2026#9125026
    Nombramientos
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Nombramientos. Auditor: EUDITA PERSEVIA AUDITORES DE CUENTAS SL. Datos registrales. S 8 , H M 593695, I/A 9 ( 9.03.26).
  2. 18/02/2026#9077999
    Revocaciones
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Revocaciones. Auditor: NETADIA EUROPA SLP. Datos registrales. S 8 , H M 593695, I/A 8 (11.02.26).
  3. 29/01/2026#9041445
    Revocaciones
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Revocaciones. Auditor: AFIANZA AUDITORES SLP. Datos registrales. S 8 , H M 593695, I/A 7 (22.01.26).
  4. 23/12/2024#8412512
    Nombramientos
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Nombramientos. Auditor: NETADIA EUROPA SLP. Datos registrales. S 8 , H M 593695, I/A 6 (16.12.24).
  5. 23/05/2024#8090370
    Nombramientos
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Nombramientos. Auditor: AFIANZA AUDITORES SLP. Datos registrales. S 8 , H M 593695, I/A 5 (16.05.24).
  6. 04/04/2023#7471729
    Nombramientos
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Nombramientos. Adm. Unico: 360 SMART BUSINESS SL. Representan: SILANES FLOR ANGEL. Datos registrales. T 32983 , F 87, S 8, H M 593695, I/A 4 (27.03.23).
  7. 26/10/2022#7213466
    Ceses/Dimisiones
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Ceses/Dimisiones. Adm. Unico: SILANES FLOR ANGEL. Datos registrales. T 32983 , F 87, S 8, H M 593695, I/A 3 (19.10.22).
  8. 31/08/2021#6589310
    Nombramientos
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Nombramientos. Auditor: ASTREO ASESORES SL. Datos registrales. T 32983 , F 87, S 8, H M 593695, I/A 2 (24.08.21).
  9. 05/02/2015#3177636
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUTION ECOMMERCE SOLUTION 360 SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: - La compraventa, distribución, comercialización, servicios y asesoramiento de equipos electrónicos, informáticos y de telecomunicaciones. Las act…

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 2015

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/ CHANTADA 42A 6º C (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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector