EXTRABLE DATA SOLUTIONS SL

Hoja M782644· NIF B72759053

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
17/01/2023
Directors :
Gorospe Hernandez Carlos, QUE TAL COMUNICACION Y DISEÑO SL, Gorospe Hernandez Javier

Legal information

Legal information for EXTRABLE DATA SOLUTIONS SL

NIF
Hoja registral
IRUS1000312088566
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date17/01/2023
LocalityMadrid
Register referenceTomo 44410 · Folio 161 · Hoja M782644
StatusVigente

Activity

EXTRABLE DATA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 17 January 2023. The Spanish commercial register has published 12 filings for this company, from 17 January 2023 to 22 December 2025, across 8 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
EXTRABLE DATA SOLUTIO…Gorospe Hernandez CarlosGorospe Hernandez Ca…Gorospe Hernandez JavierGorospe Hernandez Ja…QUE TAL COMUNICACION Y DISEÑO SLQUE TAL COMUNICACION…ATLANTIC GLOBAL ADVISORS SLATLANTIC GLOBAL ADVI…MEDIZIN HEALTH SLMEDIZIN HEALTH SLAVALON SUBVENCIONES SLAVALON SUBVENCIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXTRABLE DATA SOLUTIO…RANCH 1 INVESTMENT MANAGEMENT SLRANCH 1 INVESTMENT M…

Beneficial owner (UBO)

RANCH 1 INVESTMENT MANAGEMENT SL100 %Vigente

Legal entity · since 23/06/2025

Beneficial owner network map

2 nodes Person Company
EXTRABLE DATA SOLUTIO…RANCH 1 INVESTMENT MANAGEMENT SLRANCH 1 INVESTMENT M…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 5
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 5
  3. Cambio de domicilio socialPublished 22/12/2025· Registered 15/12/2025· I/A 5
  4. Declaración de unipersonalidadPublished 23/06/2025· Registered 16/06/2025· I/A 4
  5. Ceses/DimisionesPublished 13/06/2025· Registered 06/06/2025· I/A 3
  6. NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 3
  7. Ampliación de capitalPublished 13/06/2025· Registered 06/06/2025· I/A 3
  8. Modificaciones estatutariasPublished 13/06/2025· Registered 06/06/2025· I/A 3
  9. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 2
  10. ConstituciónPublished 17/01/2023· Registered 10/01/2023· I/A 1
  11. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 1

Changes

  1. 22/12/2025Cambio de domicilio social

    C/ FRANCISCO NAVACERRADA 26 1ª (MADRID)

  2. 23/06/2025Declaración de unipersonalidad

    RANCH 1 INVESTMENT MANAGEMENT SL

  3. 13/06/2025Modificaciones estatutarias

Capital · events

  1. 13/06/2025Ampliación de capital
    Resulting capital: 100,00 € (+20,00 €)
  2. 17/01/2023Constitución
    Initial capital: 80,00 €

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. 22/12/2025#8984891
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EXTRABLE DATA SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: QUE TAL COMUNICACION Y DISEÑO SL. Ceses/Dimisiones. Adm. Unico: ATLANTIC GLOBAL ADVISORS SL. Representan: SANTAMARIA VEGA NICOLAS. Nombramientos. Adm. Unico: QUE T…
  2. 23/06/2025#8699144
    Declaración de unipersonalidad
    EXTRABLE DATA SOLUTIONS SL. Declaración de unipersonalidad. Socio único: RANCH 1 INVESTMENT MANAGEMENT SL. Datos registrales. S 8 , H M 782644, I/A 4 (16.06.25).
  3. 13/06/2025#8685012
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    EXTRABLE DATA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GOROSPE HERNANDEZ CARLOS. Representan: SANTAMARIA VEGA NICOLAS. Consejero: GOROSPE HERNANDEZ JAVIER;ATLANTIC GLOBAL ADVISORS SL;GOROSPE HERNANDEZ CARLOS. Secretario: ATLANTIC GLOBAL ADVISORS S…
  4. 03/02/2023#7370035
    Nombramientos
    EXTRABLE DATA SOLUTIONS SL. Nombramientos. Apo.Sol.: GOROSPE HERNANDEZ JAVIER. Datos registrales. T 44410 , F 161, S 8, H M 782644, I/A 2 (27.01.23).
  5. 17/01/2023#7334117
    ConstituciónNombramientos
    EXTRABLE DATA SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.11.22. Objeto social: Actividades de programación informática. Domicilio: PASEO DE LA CASTELLANA 82 1º A (MADRID). Capital: 80,00 Euros. Nombramientos. Adm. Unico: GOROSPE HERNANDE…

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 2023

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/ FRANCISCO NAVACERRADA 26 1ª (MADRID), 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector