FACTORIA ELCANO SL

Hoja M797687· NIF B13883186

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
20/06/2023
Director :
Martinez Higes Alvaro

Legal information

Legal information for FACTORIA ELCANO SL

NIF
Hoja registral
IRUS1000313365769
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date20/06/2023
LocalityMadrid
Register referenceTomo 45346 · Folio 34 · Hoja M797687
StatusVigente

Activity

FACTORIA ELCANO 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 20 June 2023. The Spanish commercial register has published 9 filings for this company, from 20 June 2023 to 16 May 2025, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El CNAE de la actividad principal es el CNAE n.6201 - Actividades de programación informática. - CNAE n.5829 - Edición de otros programas informáticos. - CNAE n.6202 - Actividades de consultoría informática. - CNAE n.6203 - Gestión de recursos informáticos. - CNAE n.6209 - Otros servicios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • The Wordlab Co100 %

    Individual · since 20/06/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

The Wordlab Co100 %

Individual · ultimate beneficial owner · since 20/06/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/05/2025· Registered 08/05/2025· I/A 7
  2. Modificaciones estatutariasPublished 24/07/2024· Registered 17/07/2024· I/A 6
  3. RevocacionesPublished 29/05/2024· Registered 22/05/2024· I/A 5
  4. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 4
  5. Cambio de domicilio socialPublished 28/05/2024· Registered 20/05/2024· I/A 3
  6. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 2
  7. ConstituciónPublished 20/06/2023· Registered 13/06/2023· I/A 1
  8. Declaración de unipersonalidadPublished 20/06/2023· Registered 13/06/2023· I/A 1
  9. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 1

Changes

  1. 24/07/2024Modificaciones estatutarias
  2. 28/05/2024Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 2 (MADRID)

  3. 20/06/2023Declaración de unipersonalidad

    THE WORDLAB CO

Capital · events

  1. 16/05/2025Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 20/06/2023Constitución
    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. 16/05/2025#8635977
    Ampliación de capital
    FACTORIA ELCANO SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. S 8 , H M 797687, I/A 7 ( 8.05.25).
  2. 24/07/2024#8184869
    Modificaciones estatutarias
    FACTORIA ELCANO SL. Modificaciones estatutarias. Modificacion del Articulo 17º. Retribucion,. Datos registrales. S 8 , H M 797687, I/A 6 (17.07.24).
  3. 29/05/2024#8098548
    Revocaciones
    FACTORIA ELCANO SL. Revocaciones. Apoderado: PEREZ RUIZ CARLOS. Datos registrales. S 8 , H M 797687, I/A 5 (22.05.24).
  4. 28/05/2024#8095737
    Nombramientos
    FACTORIA ELCANO SL. Nombramientos. Apoderado: GIL CASARES LACAMBRA ISABEL;SOLANO GUTIERREZ NATALIA. Datos registrales. S 8 , H M 797687, I/A 4 (21.05.24).
  5. 28/05/2024#8095409
    Cambio de domicilio social
    FACTORIA ELCANO SL. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 2 (MADRID). Datos registrales. S 8 , H M 797687, I/A 3 (20.05.24).
  6. 12/07/2023#7624214
    Nombramientos
    FACTORIA ELCANO SL. Nombramientos. Apoderado: PEREZ RUIZ CARLOS. Datos registrales. T 45346 , F 34, S 8, H M 797687, I/A 2 ( 5.07.23).
  7. 20/06/2023#7587732
    ConstituciónDeclaración de unipersonalidadNombramientos
    FACTORIA ELCANO SL. Constitución. Comienzo de operaciones: 5.06.23. Objeto social: El CNAE de la actividad principal es el CNAE n.6201 - Actividades de programación informática. - CNAE n.5829 - Edición de otros programas informáticos. - CNAE n.6202 -…

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/ MARQUES DE LA ENSENADA 2 (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