ECOINTEGRA SISTEMAS SL
Hoja M493642· NIF B85867398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/02/2010
- Director :
- Ramos Perez Reymundo
Legal information
Legal information for ECOINTEGRA SISTEMAS SL
Activity
ECOINTEGRA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 February 2010. The Spanish commercial register has published 8 filings for this company, from 16 February 2010 to 3 August 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6220
Corporate purpose
EXPLOTACION DEL RAMO DE LA INFORMATICA, VENTA, PRODUCCION, INVESTIGACION, REALIZACION, DISEÑO, DESARROLLO, IMPLANTACION Y MANTENIMIENTO DE APLICACIONES DE SOFWARE Y HARDWARE,.
Directors and representatives
Directors
Current
- Ramos Perez ReymundoSince 27/07/2026Administrador Único
Former
- Aquilino Nancoro JoseCeased on 27/07/2026Administrador Único
- Garcia Gonzalez VicenteCeased on 24/04/2015Administrador Único
Directors network map
Cap table · shareholdings
- Ramos Perez Reymundo100 %
Individual · since 03/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramos Perez Reymundo100 %
Individual · ultimate beneficial owner · since 03/08/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/08/2026· Registered 27/07/2026· I/A 3
- Ceses/DimisionesPublished 03/08/2026· Registered 27/07/2026· I/A 3
- NombramientosPublished 03/08/2026· Registered 27/07/2026· I/A 3
- Cambio de domicilio socialPublished 03/08/2026· Registered 27/07/2026· I/A 3
- Ceses/DimisionesPublished 07/05/2015· Registered 24/04/2015· I/A 2
- NombramientosPublished 07/05/2015· Registered 24/04/2015· I/A 2
- ConstituciónPublished 16/02/2010· Registered 05/02/2010· I/A 1
- NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 1
Changes
- 03/08/2026Cambio de domicilio social
C/ NEPTUNO NUMERO 20 (ROZAS DE MADRID (LAS))
- 03/08/2026Declaración de unipersonalidad
RAMOS PEREZ REYMUNDO
Capital · events
- 16/02/2010ConstituciónInitial 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)
- 03/08/2026#9639667Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ECOINTEGRA SISTEMAS SL. Declaración de unipersonalidad. Socio único: RAMOS PEREZ REYMUNDO. Ceses/Dimisiones. Adm. Unico: AQUILINO NANCORO JOSE. Nombramientos. Adm. Unico: RAMOS PEREZ REYMUNDO. Cambio de domicilio social. C/ NEPTUNO NUMERO 20 (ROZAS D… - 07/05/2015#3312638Ceses/DimisionesNombramientos
ECOINTEGRA SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ VICENTE. Nombramientos. Adm. Unico: AQUILINO NANCORO JOSE. Datos registrales. T 27389 , F 52, S 8, H M 493642, I/A 2 (24.04.15).
- 16/02/2010#592496ConstituciónNombramientos
ECOINTEGRA SISTEMAS SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: EXPLOTACION DEL RAMO DE LA INFORMATICA, VENTA, PRODUCCION, INVESTIGACION, REALIZACION, DISEÑO, DESARROLLO, IMPLANTACION Y MANTENIMIENTO DE APLICACIONES DE SOFWARE…
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 2010
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.