EDISON365 SPAIN SL
Hoja M785625· NIF B72978380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2023
- Director :
- Lloyd Ivan Mansel
Legal information
Legal information for EDISON365 SPAIN SL
Activity
EDISON365 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2023. The Spanish commercial register has published 6 filings for this company, from 31 January 2023 to 25 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDADES DE CONSULTORIA INFORMATICA. REALIZAR TRABAJOS DE CONSULTORIA DE TECNOLOGIAS Y SISTEMAS DE INFORMACION, ASI COMO LA PRESTACION DE SERVICIOS DE SOPORTE, MANTENIMIENTO Y DESARROLLO DE SOLUCIONES INTEGRALES DE HARDWARE Y SOFTWARE.
Directors and representatives
Directors
Current
- Lloyd Ivan ManselSince 24/01/2023Administrador Único
Authorised representatives
Current
- Armanda Gamboa PalomaSince 10/03/2023Apoderado
Directors network map
Cap table · shareholdings
- EDISON365 LIMITED100 %
Legal entity · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EDISON365 LIMITED100 %
Legal entity · since 31/01/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Modificaciones estatutariasPublished 28/06/2024· Registered 21/06/2024· I/A 3
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 31/01/2023· Registered 24/01/2023· I/A 1
- Declaración de unipersonalidadPublished 31/01/2023· Registered 24/01/2023· I/A 1
- NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 1
Changes
- 25/02/2025Cambio de domicilio social
C/ DIEGO DE LEON 25, BAJO B (MADRID)
- 28/06/2024Modificaciones estatutarias
- 31/01/2023Declaración de unipersonalidad
EDISON365 LIMITED
Capital · events
- 31/01/2023ConstituciónInitial capital: 3 000,00 €
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)
- 25/02/2025#8509202Cambio de domicilio social
EDISON365 SPAIN SL. Cambio de domicilio social. C/ DIEGO DE LEON 25, BAJO B (MADRID). Datos registrales. S 8 , H M 785625, I/A 4 (18.02.25).
- 28/06/2024#8147341Modificaciones estatutarias
EDISON365 SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. S 8 , H M 785625, I/A 3 (21.06.24).
- 17/03/2023#7443444Nombramientos
EDISON365 SPAIN SL. Nombramientos. Apoderado: ARMANDA GAMBOA PALOMA. Datos registrales. T 44604 , F 14, S 8, H M 785625, I/A 2 (10.03.23).
- 31/01/2023#7360634ConstituciónDeclaración de unipersonalidadNombramientos
EDISON365 SPAIN SL. Constitución. Comienzo de operaciones: 5.01.23. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA. REALIZAR TRABAJOS DE CONSULTORIA DE TECNOLOGIAS Y SISTEMAS DE INFORMACION, ASI COMO LA PRESTACION DE SERVICIOS DE SOPORTE, MANT…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.