EVA 5 TECHNOLOGIES SL

Hoja M572659· NIF B86900636

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
27/01/2014
Director :
Zamora Ramirez Juan
Former name :
MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL

Legal information

Legal information for EVA 5 TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date27/01/2014
LocalityMadrid
Register referenceTomo 31822 · Folio 183 · Hoja M572659
Former names
MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL2014-01-27 → 2023-11-03
StatusVigente

Activity

EVA 5 TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 January 2014. The Spanish commercial register has published 9 filings for this company, from 27 January 2014 to 4 August 2026, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

SERVICIOS PROFESIONALES RELACIONADOS CON EL DESARROLLO DE LA INTELIGENCIA ARTIFICIAL ASI COMO LA CONSULTORA DE NEGOCIO, IMPLANTACION, OUTSOURCING Y DESARROLLO, DISTRIBUCION, INSTALACION, ADAPTACION Y REPARACION DE PROGRAMAS INFORMATICOS EN GENERAL,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EVA 5 TECHNOLOGIES SLZamora Ramirez JuanZamora Ramirez JuanMESENIA CONSULTING SLMESENIA CONSULTING SLMERCURIO Y AZABACHE SLMERCURIO Y AZABACHE …ZAINEX INTEGRACION Y SISTEMAS SLZAINEX INTEGRACION Y…SAGUZAR SISTEMAS SLSAGUZAR SISTEMAS SL

Registered actos

  1. Ampliación de capitalPublished 04/08/2026· Registered 28/07/2026· I/A 6
  2. Reducción de capitalPublished 19/03/2026· Registered 12/03/2026· I/A 5
  3. Ampliación de capitalPublished 20/03/2025· Registered 13/03/2025· I/A 4
  4. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 3
  5. Cambio de denominación socialPublished 03/11/2023· Registered 26/10/2023· I/A 2
  6. Cambio de domicilio socialPublished 03/11/2023· Registered 26/10/2023· I/A 2
  7. Cambio de objeto socialPublished 03/11/2023· Registered 26/10/2023· I/A 2
  8. ConstituciónPublished 27/01/2014· Registered 20/01/2014· I/A 1
  9. NombramientosPublished 27/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 03/11/2023Cambio de denominación social

    MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL→EVA 5 TECHNOLOGIES SL

  2. 03/11/2023Cambio de domicilio social

    C/ ALBASANZ 72 2º - OFICINA (MADRID)

  3. 03/11/2023Cambio de objeto social

    SERVICIOS PROFESIONALES RELACIONADOS CON EL DESARROLLO DE LA INTELIGENCIA ARTIFICIAL ASI COMO LA CONSULTORA DE NEGOCIO, IMPLANTACION, OUTSOURCING Y DESARROLLO, DISTRIBUCION, INSTALACION, ADAPTACION Y REPARACION DE PROGRAMAS INFORMATICOS EN GENERAL,...

Capital · events

  1. 04/08/2026Ampliación de capital
    Resulting capital: 12 000,00 € (+1 980,00 €)
  2. 19/03/2026Reducción de capital
    Resulting capital: 10 020,00 €
  3. 20/03/2025Ampliación de capital
    Resulting capital: 11 600,00 € (+5 600,00 €)
  4. 27/01/2014Constitución
    Initial capital: 6 000,00 €

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. 04/08/2026#9642928
    Ampliación de capital
    EVA 5 TECHNOLOGIES SL. Ampliación de capital. Capital: 1.980,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. S 8 , H M 572659, I/A 6 (28.07.26).
  2. 19/03/2026#9134107
    Reducción de capital
    EVA 5 TECHNOLOGIES SL. Reducción de capital. Importe reducción: 1.580,00 Euros. Resultante Suscrito: 10.020,00 Euros. Datos registrales. S 8 , H M 572659, I/A 5 (12.03.26).
  3. 20/03/2025#8551351
    Ampliación de capital
    EVA 5 TECHNOLOGIES SL. Ampliación de capital. Capital: 5.600,00 Euros. Resultante Suscrito: 11.600,00 Euros. Datos registrales. S 8 , H M 572659, I/A 4 (13.03.25).
  4. 03/11/2023#7776026
    Nombramientos
    EVA 5 TECHNOLOGIES SL. Nombramientos. Apoderado: JIMENEZ ITURBIDE MANUEL. Datos registrales. T 31822 , F 183, S 8, H M 572659, I/A 3 (26.10.23).
  5. 03/11/2023#7776025

    Company name: MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL. Cambio de denominación social. EVA 5 TECHNOLOGIES SL. Cambio de domicilio social. C/ ALBASANZ 72 2º - OFICINA (MADRID). Cambio de objeto social. SERVICIOS PROFESIONALES RELACIONADOS CON EL DESARROLLO D…
  6. 27/01/2014#2637373

    Company name: MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL

    ConstituciónNombramientos
    MAMUT COMPAÑIA INTERNACIONAL AGROALIMENTARIA SL. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: EXPLOTACION Y APROVECHAMIENTO DE ACTIVOS AGRICOLAS, GANADEROS, FORESTALES, CINEGETICOS Y EN GENERAL, DE TODA CLASE DE ACTIVIDADES AGROPEC…

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 2014

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 addressC/ ALBASANZ 72 2º - OFICINA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province