EXOSENS SPAIN SL
Hoja M842782· NIF B75791913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 554 401,00 €
- Incorporation :
- 04/02/2025
- Director :
- Demey Thi Quynh Boi
Legal information
Legal information for EXOSENS SPAIN SL
Activity
EXOSENS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2025. The Spanish commercial register has published 8 filings for this company, from 4 February 2025 to 21 August 2026, across 5 distinct types of filing. Its registered share capital is 554 401,00 €.
Corporate purpose
El objeto social principal de la Sociedad consiste en la realización de actividades de holding. El CNAE (Código Nacional de Actividades Económicas) de la actividad principal será 6420, es decir, comprende las actividades de sociedades holding, es decir, de unidades que se dedican a la tenencia de lo.
Directors and representatives
Directors
Current
- Demey Thi Quynh BoiSince 28/01/2025Administrador Único
Authorised representatives
Current
- D'Asta Ortega Sara MariaSince 14/08/2026Apoderado Mancomunado Solidario
- Lopez Gil MontserratSince 14/08/2026Apoderado Mancomunado Solidario
- Alois Arenas Olivencia JavierSince 17/10/2025Apoderado
- Boguña Oria De Rueda JorgeSince 17/10/2025Apoderado
- Olivan Garcia IñigoSince 17/10/2025Apoderado
Directors network map
Cap table · shareholdings
- EXOSENS INTERNATIONAL SAS100 %
Legal entity · since 04/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EXOSENS INTERNATIONAL SAS100 %
Legal entity · since 04/02/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 21/08/2026· Registered 14/08/2026· I/A 5
- Ampliación de capitalPublished 29/07/2026· Registered 22/07/2026· I/A 4
- Modificaciones estatutariasPublished 29/07/2026· Registered 22/07/2026· I/A 4
- Ampliación de capitalPublished 24/10/2025· Registered 17/10/2025· I/A 3
- NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 2
- ConstituciónPublished 04/02/2025· Registered 28/01/2025· I/A 1
- Declaración de unipersonalidadPublished 04/02/2025· Registered 28/01/2025· I/A 1
- NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 1
Changes
- 29/07/2026Modificaciones estatutarias
- 04/02/2025Declaración de unipersonalidad
EXOSENS INTERNATIONAL SAS
Capital · events
- 29/07/2026Ampliación de capitalResulting capital: 554 401,00 € (+124 400,00 €)
- 24/10/2025Ampliación de capitalResulting capital: 430 001,00 € (+427 001,00 €)
- 04/02/2025ConstituciónInitial 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)
- 21/08/2026#9837221Nombramientos
EXOSENS SPAIN SL. Nombramientos. Apo.Man.Soli: LOPEZ GIL MONTSERRAT;D'ASTA ORTEGA SARA MARIA. Datos registrales. S 8 , H M 842782, I/A 5 (14.08.26).
- 29/07/2026#9611273Ampliación de capitalModificaciones estatutarias
EXOSENS SPAIN SL. Ampliación de capital. Capital: 124.400,00 Euros. Resultante Suscrito: 554.401,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. S 8 , H M 842782, I/A 4 (22.07.26).
- 24/10/2025#8882661Ampliación de capital
EXOSENS SPAIN SL. Ampliación de capital. Capital: 427.001,00 Euros. Resultante Suscrito: 430.001,00 Euros. Datos registrales. S 8 , H M 842782, I/A 3 (17.10.25).
- 24/10/2025#8882660Nombramientos
EXOSENS SPAIN SL. Nombramientos. Apoderado: ALOIS ARENAS OLIVENCIA JAVIER;OLIVAN GARCIA IÑIGO;BOGUÑA ORIA DE RUEDA JORGE. Datos registrales. S 8 , H M 842782, I/A 2 (17.10.25).
- 04/02/2025#8471972ConstituciónDeclaración de unipersonalidadNombramientos
EXOSENS SPAIN SL. Constitución. Comienzo de operaciones: 14.01.25. Objeto social: El objeto social principal de la Sociedad consiste en la realización de actividades de holding. El CNAE (Código Nacional de Actividades Económicas) de la actividad prin…
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 2025
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.