FACTUM IDENTITY SOLUTIONS SL

Hoja M763650· NIF B09694217

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 571,00 €
Incorporation :
11/03/2022
Director :
FACTUM INFORMATION TECHNOLOGIES SL

Legal information

Legal information for FACTUM IDENTITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000309910463
Legal formSociedad Limitada (SL)
Share capital3 571,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43222 · Folio 3 · Hoja M763650
StatusVigente

Activity

FACTUM IDENTITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 March 2022. The Spanish commercial register has published 5 filings for this company, from 11 March 2022 to 30 August 2024, across 4 distinct types of filing. Its registered share capital is 3 571,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

PRESTACION DE SERVICIOS A EMPRESAS, ORGANISMOS PUBLICOS Y PARTICULARES REFERENTES A LAS TECNOLOGIAS DE LA INFORMACION. FORMACION EN TECNOLOGIAS DE LA INFORMACION E INFORMATICA. ORGANIZACION DE CURSOS Y EVENTOS SOBRE TECNOLOGIAS DE LA INFORMACION. LA VENTA AL POR MAYOR Y AL MENOR, INCLUSO EXPORTACION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/08/2024) : FACTUM INFORMATION TECHNOLOGIES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/08/2024) : FACTUM INFORMATION TECHNOLOGIES SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/08/2024· Registered 23/08/2024· I/A 3
  2. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 2
  3. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2022· Registered 04/03/2022· I/A 1
  5. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 30/08/2024Pérdida del carácter de unipersonalidad
  2. 11/03/2022Declaración de unipersonalidad

    FACTUM INFORMATION TECHNOLOGIES SL

Capital · events

  1. 11/03/2022Constitución
    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. 30/08/2024#8232991
    Pérdida del carácter de unipersonalidad
    FACTUM IDENTITY SOLUTIONS SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 571,00 Euros. Resultante Suscrito: 3.571,00 Euros. Datos registrales. S 8 , H M 763650, I/A 3 (23.08.24).
  2. 25/03/2022#6878137
    Nombramientos
    FACTUM IDENTITY SOLUTIONS SL. Nombramientos. Apoderado: DE ARTIÑANO RODRIGUEZ DE TORRES MARIA ALMUDENA. Datos registrales. T 43222 , F 3, S 8, H M 763650, I/A 2 (18.03.22).
  3. 11/03/2022#6854220
    ConstituciónDeclaración de unipersonalidadNombramientos
    FACTUM IDENTITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: PRESTACION DE SERVICIOS A EMPRESAS, ORGANISMOS PUBLICOS Y PARTICULARES REFERENTES A LAS TECNOLOGIAS DE LA INFORMACION. FORMACION EN TECNOLOGIAS DE LA INFORMA…

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 2022

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/ DOCTOR ZAMENHOF 36 BIS (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector