EPSILON TECHNOLOGIES SL

Hoja M660304· NIF B60232956

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
126 920,00 €
Director :
Forgas Peralta Josefa

Legal information

Legal information for EPSILON TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000300187662
Legal formSociedad Limitada (SL)
Share capital126 920,00 €
LocalityMadrid
Phone
Register referenceTomo 36915 · Folio 185 · Hoja M660304
StatusVigente

Activity

EPSILON TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 30 filings for this company, from 7 September 2009 to 4 April 2025, across 10 distinct types of filing. Its registered share capital is 126 920,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

la consultoría estratégica de marketing, la investigación de mercados, estudios de opinión y mercadotecnia. La asesoría, estudio y realización de proyectos empresariales. Prestación de servicios de telecomunicación una vez obtenidos los correspondientes permisos administrativos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
EPSILON TECHNOLOGIES …Devai Tarcal Eugenio AlvaroDevai Tarcal Eugenio…Forgas Peralta JosefaForgas Peralta JosefaALPEDA VENTURES S.LALPEDA VENTURES S.L

Cap table · shareholdings

  • ALPEDA VENTURES S.L(formerly ALPEDA VENTURES SL)100 %

    Legal entity · since 04/04/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EPSILON TECHNOLOGIES …ALPEDA VENTURES SLALPEDA VENTURES SL

Beneficial owner (UBO)

ALPEDA VENTURES S.L100 %Vigente

Legal entity · since 04/04/2025

Beneficial owner network map

2 nodes Person Company
EPSILON TECHNOLOGIES …ALPEDA VENTURES SLALPEDA VENTURES SL

Registered actos

  1. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 12
  2. Declaración de unipersonalidadPublished 04/04/2025· Registered 28/03/2025· I/A 11
  3. Ceses/DimisionesPublished 04/04/2025· Registered 28/03/2025· I/A 11
  4. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 11
  5. Cambio de objeto socialPublished 20/02/2025· Registered 13/02/2025· I/A 10
  6. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 9
  7. NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 8
  8. ReeleccionesPublished 13/01/2022· Registered 06/01/2022· I/A 7
  9. ReeleccionesPublished 30/11/2020· Registered 23/11/2020· I/A 6
  10. Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 5
  11. ReeleccionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
  12. ReeleccionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
  13. Cambio de domicilio socialPublished 12/01/2018· Registered 05/01/2018· I/A 2

Changes

  1. 04/04/2025Declaración de unipersonalidad

    ALPEDA VENTURES SL

  2. 20/02/2025Cambio de objeto social

    la consultoría estratégica de marketing, la investigación de mercados, estudios de opinión y mercadotecnia. La asesoría, estudio y realización de proyectos empresariales. Prestación de servicios de telecomunicación una vez obtenidos los correspondientes permisos administrativos.

  3. 26/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA, 79 - PLANTA 7 (MADRID)

  4. 12/01/2018Cambio de domicilio social

    PLAZA CARLOS TRIAS BERTRAN, Nº 7, 1ª PLANTA, EDIFI (MADRID)

Timeline (BORME)

  1. 04/04/2025#8576758
    Nombramientos
    EPSILON TECHNOLOGIES SL. Nombramientos. Apoderado: DEVAI FORGAS DANIEL. Datos registrales. S 8 , H M 660304, I/A 12 (28.03.25).
  2. 04/04/2025#8576757
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EPSILON TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: ALPEDA VENTURES SL. Ceses/Dimisiones. Adm. Unico: DEVAI TARCAL EUGENIO ALVARO. Nombramientos. Adm. Unico: FORGAS PERALTA JOSEFA. Datos registrales. S 8 , H M 660304, I/A 11 (28.03.…
  3. 20/02/2025#8501690
    Cambio de objeto social
    EPSILON TECHNOLOGIES SL. Cambio de objeto social. la consultoría estratégica de marketing, la investigación de mercados, estudios de opinión y mercadotecnia. La asesoría, estudio y realización de proyectos empresariales. Prestación de servicios de te…
  4. 14/01/2025#8431072
    Nombramientos
    EPSILON TECHNOLOGIES SL. Nombramientos. Apoderado: FORGAS PERALTA JOSEFA. Datos registrales. S 8 , H M 660304, I/A 9 ( 7.01.25).
  5. 23/11/2022#7258171
    Nombramientos
    EPSILON TECHNOLOGIES SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 36915 , F 185, S 8, H M 660304, I/A 8 (16.11.22).
  6. 13/01/2022#6758814
    Reelecciones
    EPSILON TECHNOLOGIES SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36915 , F 185, S 8, H M 660304, I/A 7 ( 6.01.22).
  7. 30/11/2020#6144214
    Reelecciones
    EPSILON TECHNOLOGIES SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36915 , F 184, S 8, H M 660304, I/A 6 (23.11.20).
  8. 26/11/2020#6139883
    Cambio de domicilio social
    EPSILON TECHNOLOGIES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 79 - PLANTA 7 (MADRID). Datos registrales. T 36915 , F 184, S 8, H M 660304, I/A 5 (19.11.20).
  9. 11/12/2019#5696300
    Reelecciones
    EPSILON TECHNOLOGIES SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 36915 , F 184, S 8, H M 660304, I/A 4 (29.11.19).
  10. 30/11/2018#5155255
    Reelecciones
    EPSILON TECHNOLOGIES SL. Reelecciones. Auditor: ERNST &YOUNG SL. Datos registrales. T 36915 , F 184, S 8, H M 660304, I/A 3 (23.11.18).
  11. 12/01/2018#4691481
    Cambio de domicilio social
    EPSILON TECHNOLOGIES SL. Cambio de domicilio social. PLAZA CARLOS TRIAS BERTRAN, Nº 7, 1ª PLANTA, EDIFI (MADRID). Datos registrales. T 36915 , F 184, S 8, H M 660304, I/A 2 ( 5.01.18).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, 79 - PLANTA 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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