FADATA SPAIN SL

Hoja M793381· NIF B13643259

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2023
Directors :
Poulsen Liselotte Munk, Kosev Glushkov Milen

Legal information

Legal information for FADATA SPAIN SL

NIF
Hoja registral
IRUS1000312940143
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2023
LocalityMadrid
Register referenceTomo 45083 · Folio 23 · Hoja M793381
StatusVigente

Activity

FADATA SPAIN 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 13 April 2023. The Spanish commercial register has published 8 filings for this company, from 24 April 2023 to 17 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Buscar, crear, diseñar, adaptar, desarrollar y distribuir softwares y sistemas operativos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
FADATA SPAIN SLPoulsen Liselotte MunkPoulsen Liselotte Mu…Kosev Glushkov MilenKosev Glushkov Milen

Cap table · shareholdings

  • Fadata Eood100 %

    Individual · since 24/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FADATA SPAIN SLFadata EoodFadata Eood

Beneficial owner (UBO)

Fadata Eood100 %

Individual · ultimate beneficial owner · since 24/04/2023

Beneficial owner network map

2 nodes Person Company
FADATA SPAIN SLFadata EoodFadata Eood

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 4
  2. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 3
  3. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 2
  4. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 2
  5. Otros conceptosPublished 17/05/2023· Registered 09/05/2023· I/A 1
  6. ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 24/04/2023· Registered 17/04/2023· I/A 1
  8. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    AVDA DE BURGOS 17 - COMPLEJO TRIADA, TORRE A, 6ª (MADRID)

  2. 24/04/2023Declaración de unipersonalidad

    FADATA EOOD

Capital · events

  1. 24/04/2023Constitución
    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. 17/10/2024#8297658
    Cambio de domicilio social
    FADATA SPAIN SL. Cambio de domicilio social. AVDA DE BURGOS 17 - COMPLEJO TRIADA, TORRE A, 6ª (MADRID). Datos registrales. S 8 , H M 793381, I/A 4 ( 9.10.24).
  2. 26/09/2024#8267822
    Nombramientos
    FADATA SPAIN SL. Nombramientos. Apoderado: TATAY LOPEZ LUIS;ROCHINA RODRIGUEZ TERESA;FERRA PASCUAL ALVARO;GOMEZ JIMENEZ PEDRO;PINO GIMENEZ LAURA. Datos registrales. S 8 , H M 793381, I/A 3 (19.09.24).
  3. 07/03/2024#7973132
    Ceses/DimisionesNombramientos
    FADATA SPAIN SL. Ceses/Dimisiones. Adm. Unico: KOSEV GLUSHKOV MILEN. Nombramientos. Adm. Solid.: KOSEV GLUSHKOV MILEN;POULSEN LISELOTTE MUNK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  4. 17/05/2023#7532074
    Otros conceptos
    FADATA SPAIN SL. Otros conceptos: DON MILEN KOSEV GLUSHKOV HA CAMBIADO SU NIF PROVISIONAL M0268814J, POR EL NIE NUMERO Z0740304P. Datos registrales. T 45083 , F 20, S 8, H M 793381, I/A 1M ( 9.05.23).
  5. 24/04/2023#7499260
    ConstituciónDeclaración de unipersonalidadNombramientos
    FADATA SPAIN SL. Constitución. Comienzo de operaciones: 13.04.23. Objeto social: Buscar, crear, diseñar, adaptar, desarrollar y distribuir softwares y sistemas operativos. Domicilio: PASEO DE LA CASTELLANA 77 - PLANTA 11, OFICINA NUM (MADRID). Capita…

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 addressAVDA DE BURGOS 17 - COMPLEJO TRIADA, TORRE A, 6ª (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