ESYEN SPACETECH SL
Hoja M780501· NIF B72730542
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/12/2022
- Director :
- Marin Valencia Angel
Legal information
Legal information for ESYEN SPACETECH SL
Activity
ESYEN SPACETECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 December 2022. The Spanish commercial register has published 6 filings for this company, from 1 December 2022 to 23 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Concepción, diseño, implementación, mantenimiento, cpmsultoría, soporte y gestión de software, base de datos, dataware houses, sitios web, y producción de documentación, y manuales relacionados con las telecomunicaciones y la informática en general.
Directors and representatives
Directors
Current
- Marin Valencia AngelSince 07/06/2024Administrador Único
Former
- Sulla LeonardoCeased on 27/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Esyen S100 %
Individual · since 01/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esyen S100 %
Individual · ultimate beneficial owner · since 01/12/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2026· Registered 16/04/2026· I/A 4
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 3
- Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 2
- ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
- Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1
Changes
- 23/04/2026Cambio de domicilio social
PASEO DE LA CASTELLANA 257 (MADRID)
- 01/12/2022Declaración de unipersonalidad
ESYEN S
Capital · events
- 01/12/2022ConstituciónInitial 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)
- 23/04/2026#9191275Cambio de domicilio social
ESYEN SPACETECH SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 (MADRID). Datos registrales. S 8 , H M 780501, I/A 4 (16.04.26).
- 14/06/2024#8125297Nombramientos
ESYEN SPACETECH SL. Nombramientos. Adm. Unico: MARIN VALENCIA ANGEL. Datos registrales. S 8 , H M 780501, I/A 3 ( 7.06.24).
- 05/03/2024#7967974Ceses/Dimisiones
ESYEN SPACETECH SL. Ceses/Dimisiones. Adm. Unico: SULLA LEONARDO. Datos registrales. T 44278 , F 52, S 8, H M 780501, I/A 2 (27.02.24).
- 01/12/2022#7273194ConstituciónDeclaración de unipersonalidadNombramientos
ESYEN SPACETECH SL. Constitución. Comienzo de operaciones: 10.11.22. Objeto social: Concepción, diseño, implementación, mantenimiento, cpmsultoría, soporte y gestión de software, base de datos, dataware houses, sitios web, y producción de documentaci…
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 2022
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 — Actividades de consultoría informática — are listed together.