ETHON SHIELD SL

Hoja M665606· NIF B88044995

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/03/2018
Director :
Cabrera Camara Pedro

Legal information

Legal information for ETHON SHIELD SL

NIF
Hoja registral
IRUS1000300751756
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/03/2018
LocalityMajadahonda
Registro MercantilMADRID
Register referenceTomo 37324 · Folio 180 · Hoja M665606
StatusVigente

Activity

ETHON SHIELD SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 March 2018. The Spanish commercial register has published 6 filings for this company, from 7 March 2018 to 28 July 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ETHON SHIELD SLCabrera Camara PedroCabrera Camara Pedro

Registered actos

  1. Otros conceptosPublished 28/07/2025· Registered 18/07/2025· I/A 4
  2. Otros conceptosPublished 07/05/2024· Registered 26/04/2024· I/A 1
  3. Ampliación de capitalPublished 11/03/2024· Registered 04/03/2024· I/A 3
  4. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. ConstituciónPublished 07/03/2018· Registered 28/02/2018· I/A 1
  6. NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 1

Changes

  1. 19/02/2024Modificaciones estatutarias

Capital · events

  1. 11/03/2024Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 07/03/2018Constitución
    Initial 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)

  1. 28/07/2025#8755593
    Otros conceptos
    ETHON SHIELD SL. Otros conceptos: Pérdida del Carácter de Emergente (Ley 28/2022) con fecha 21/02/2025. Datos registrales. S 8 , H M 665606, I/A 4 (18.07.25).
  2. 07/05/2024#8068223
    Otros conceptos
    ETHON SHIELD SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 23/04/2024. Periodo de disfrute de los beneficios: 7 años. Datos registrales. T 37324 , F 180, S 8, H M 665606, I/A 1/M (26.04.24).
  3. 11/03/2024#7978460
    Ampliación de capital
    ETHON SHIELD SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 37324 , F 181, S 8, H M 665606, I/A 3 ( 4.03.24).
  4. 19/02/2024#7940703
    Modificaciones estatutarias
    ETHON SHIELD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37324 , F 180, S 8, H M 665606, I/A 2 (12.02.24).
  5. 07/03/2018#4782654
    ConstituciónNombramientos
    ETHON SHIELD SL. Constitución. Comienzo de operaciones: 1.03.18. Objeto social: Actividades de consultoría informática. Domicilio: CALLE ISAAC ALBENIZ Número97 3 A (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: CABRERA CAMARA PEDR…

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 2018

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ISAAC ALBENIZ Número97 3 A (MAJADAHONDA), Majadahonda, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector