ECOSIG XXI SL
Hoja M409070· NIF B84723865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Directors :
- Prat Jimenez Jose, Prat Jimenez Rafael
Legal information
Legal information for ECOSIG XXI SL
Activity
ECOSIG XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 April 2016 to 24 November 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Prat Jimenez JoseAdministrador Solidario
- Prat Jimenez RafaelAdministrador Solidario
Authorised representatives
Current
- Serrano Martin Miguel AngelSince 26/06/2024Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/11/2025· Registered 17/11/2025· I/A 6
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 5
- Ampliación de capitalPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Modificaciones estatutariasPublished 26/01/2023· Registered 19/01/2023· I/A 4
- Cambio de domicilio socialPublished 13/04/2016· Registered 06/04/2016· I/A 3
Changes
- 24/11/2025Cambio de domicilio social
C/ NUÑEZ MORGADO 3 1º AB (MADRID)
- 26/01/2023Modificaciones estatutarias
- 13/04/2016Cambio de domicilio social
C/ COMANDANTE ZORITA 12 BAJO (MADRID)
Capital · events
- 26/01/2023Ampliación de capitalResulting capital: 60 000,00 € (+56 000,00 €)
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)
- 24/11/2025#8935440Cambio de domicilio social
ECOSIG XXI SL. Cambio de domicilio social. C/ NUÑEZ MORGADO 3 1º AB (MADRID). Datos registrales. S 8 , H M 409070, I/A 6 (17.11.25).
- 03/07/2024#8153425Nombramientos
ECOSIG XXI SL. Nombramientos. Apoderado: SERRANO MARTIN MIGUEL ANGEL. Datos registrales. S 8 , H M 409070, I/A 5 (26.06.24).
- 26/01/2023#7352997Ampliación de capitalModificaciones estatutarias
ECOSIG XXI SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. 15. retribución del cargo de administrador . Datos registrales. T 22847 , F 137, S 8, H M 409070, I/A 4 (19.01.23).
- 13/04/2016#3810125Cambio de domicilio social
ECOSIG XXI SL. Cambio de domicilio social. C/ COMANDANTE ZORITA 12 BAJO (MADRID). Datos registrales. T 22847 , F 137, S 8, H M 409070, I/A 3 ( 6.04.16).
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.