ECIX GROUP SOCIEDAD LIMITADA

Hoja M249992· NIF B82550401

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Director :
Ecija Bernal Alvaro
Former name :
PULSIM CONSULTING SL

Legal information

Legal information for ECIX GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000263929151
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 41158 · Folio 1 · Hoja M249992
Former names
PULSIM CONSULTING SL2012-07-06
StatusVigente

Activity

ECIX GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 10 filings for this company, from 6 July 2012 to 9 July 2026, across 7 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
ECIX GROUP SOCIEDAD L…Ecija Bernal AlvaroEcija Bernal AlvaroTHE BEAUTY CONCEPT SHOP SLTHE BEAUTY CONCEPT S…SMART PROJECTS AND VENTURES SLSMART PROJECTS AND V…ELIX LEGALTECH SOCIEDAD LIMITADAELIX LEGALTECH SOCIE…CIBERDERECHO SLCIBERDERECHO SLCIBERPOLIZAS SLCIBERPOLIZAS SLECUACIONES LEGALES SLECUACIONES LEGALES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ECIX GROUP HOLDING SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 12
  2. Cambio de domicilio socialPublished 18/04/2023· Registered 11/04/2023· I/A 11
  3. Ampliacion del objeto socialPublished 02/03/2023· Registered 23/02/2023· I/A 10
  4. Escisión parcialPublished 24/11/2020· Registered 17/11/2020· I/A 9
  5. Ampliación de capitalPublished 27/07/2020· Registered 20/07/2020· I/A 8
  6. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 6
  7. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 5
  8. Cambio de denominación socialPublished 06/07/2012· Registered 26/06/2012· I/A 4
  9. Cambio de domicilio socialPublished 06/07/2012· Registered 26/06/2012· I/A 4

Changes

  1. 18/04/2023Cambio de domicilio social

    C/ LAGASCA 88 - PLANTA 7 (MADRID)

  2. 02/03/2023Ampliación del objeto social

    Creación, desarrollo y comercialización de toda clase de programas de ordenador, programas de cumplimiento regulatorio y tecnologías de comunicación, etc..

  3. 13/09/2018Cambio de denominación social

    PULSIM CONSULTING SL→ECIX GROUP SOCIEDAD LIMITADA

  4. 06/07/2012Cambio de domicilio social

    AVDA DE LOS PRUNOS 1 - PORTAL I, 1º B (MADRID)

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)

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. 09/07/2026#9514147
    Nombramientos
    ECIX GROUP SOCIEDAD LIMITADA. Nombramientos. Auditor: AUDITRUST AUDITORES SLP. Datos registrales. S 8 , H M 249992, I/A 12 ( 2.07.26).
  2. 18/04/2023#7489731
    Cambio de domicilio social
    ECIX GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAGASCA 88 - PLANTA 7 (MADRID). Datos registrales. T 41158 , F 1, S 8, H M 249992, I/A 11 (11.04.23).
  3. 02/03/2023#7417626
    Ampliacion del objeto social
    ECIX GROUP SOCIEDAD LIMITADA. Ampliacion del objeto social. Creación, desarrollo y comercialización de toda clase de programas de ordenador, programas de cumplimiento regulatorio y tecnologías de comunicación, etc.. Datos registrales. T 41158 , F 1, …
  4. 24/11/2020#6135152
    Escisión parcial
    ECIX GROUP SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: ECUACIONES LEGALES SL. Datos registrales. T 14995 , F 6, S 8, H M 249992, I/A 9 (17.11.20).
  5. 27/07/2020#5967166
    Ampliación de capital
    ECIX GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 14995 , F 5, S 8, H M 249992, I/A 8 (20.07.20).
  6. 23/07/2020#5963614
    Cambio de identidad del socio único
    ECIX GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CIBERDERECHO SL. Sociedad unipersonal. Cambio de identidad del socio único: ECIX GROUP HOLDING SL. Datos registrales. T 14995 , F 5, S 8, H M 249992, I/A 7 (16.0…
  7. 28/06/2019#5470383
    Nombramientos
    ECIX GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: PLAZA MAESTRE SEBASTIAN. Datos registrales. T 14995 , F 4, S 8, H M 249992, I/A 6 (21.06.19).
  8. 13/09/2018#5049340
    Nombramientos
    ECIX GROUP SOCIEDAD LIMITADA. Nombramientos. Apoderado: PLAZA MAESTRE SEBASTIAN;PLAZA MAESTRE SEBASTIAN. Datos registrales. T 14995 , F 3, S 8, H M 249992, I/A 5 ( 5.09.18).
  9. 06/07/2012#1804292

    Company name: PULSIM CONSULTING SL

    Cambio de denominación socialCambio de domicilio social
    PULSIM CONSULTING SL. Cambio de denominación social. ECIX GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LOS PRUNOS 1 - PORTAL I, 1º B (MADRID). Datos registrales. T 14995 , F 3, S 8, H M 249992, I/A 4 (26.06.12).

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/ LAGASCA 88 - PLANTA 7 (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 jurídicas — are listed together.

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