FIDES SOLUTIONS SL

Hoja M803151· NIF B56284508

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 20 000,00 €
Incorporation :: 13/09/2023
Director :: Caccioppoli Umberto

Legal information

Legal information for FIDES SOLUTIONS SL

NIF

Hoja registral

IRUS1000313902239

Legal formSociedad Limitada (SL)

Share capital20 000,00 €

Incorporation date13/09/2023

LocalityMadrid

StatusVigente

Activity

FIDES SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2023. The Spanish commercial register has published 7 filings for this company, from 13 September 2023 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

El diseño y desarrollo de sistemas informáticos, digitales y multimedia, web móvil, cloud, así como la elaboración, tratamiento, análisis y explotación de datos en general. La prestación de servicios de consultoría informática, tecnológica y digital, incluyendo el asesoramiento técnico, etc.

Directors and representatives

Directors

Current

Caccioppoli Umberto
Administrador Único
Since 06/09/2023

Authorised representatives

Current

Caccioppoli Antonio
Apoderado
Since 23/10/2025

Former

Mateos Montaño Alberto
Apoderado
Ceased on 05/02/2026

Directors network map

2 nodes Person Company

Cap table · shareholdings

Fides Consulting S100 %
Individual · since 13/09/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Fides Consulting S100 %

Individual · ultimate beneficial owner · since 13/09/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Revocaciones Published 12/02/2026· Registered 05/02/2026· I/A 4
Cambio de objeto social Published 12/02/2026· Registered 05/02/2026· I/A 4
Nombramientos Published 30/10/2025· Registered 23/10/2025· I/A 3
Nombramientos Published 30/10/2025· Registered 23/10/2025· I/A 2
Constitución Published 13/09/2023· Registered 06/09/2023· I/A 1
Declaración de unipersonalidad Published 13/09/2023· Registered 06/09/2023· I/A 1
Nombramientos Published 13/09/2023· Registered 06/09/2023· I/A 1

Changes

12/02/2026Cambio de objeto social
El diseño y desarrollo de sistemas informáticos, digitales y multimedia, web móvil, cloud, así como la elaboración, tratamiento, análisis y explotación de datos en general. La prestación de servicios de consultoría informática, tecnológica y digital, incluyendo el asesoramiento técnico, etc.
13/09/2023Declaración de unipersonalidad
FIDES CONSULTING S.R.L"

Capital · events

13/09/2023Constitución
Initial capital: 20 000,00 €

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)

12/02/2026#9068244

RevocacionesCambio de objeto social

FIDES SOLUTIONS SL. Revocaciones. Apoderado: MATEOS MONTAÑO ALBERTO. Cambio de objeto social. El diseño y desarrollo de sistemas informáticos, digitales y multimedia, web móvil, cloud, así como la elaboración, tratamiento, análisis y explotación de d…

30/10/2025#8891657

Nombramientos

FIDES SOLUTIONS SL. Nombramientos. Apoderado: MATEOS MONTAÑO ALBERTO. Datos registrales. S 8 , H M 803151, I/A 3 (23.10.25).

30/10/2025#8891656

Nombramientos

FIDES SOLUTIONS SL. Nombramientos. Apoderado: CACCIOPPOLI ANTONIO. Datos registrales. S 8 , H M 803151, I/A 2 (23.10.25).

13/09/2023#7708864

ConstituciónDeclaración de unipersonalidadNombramientos

FIDES SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: el diseño y el desarrollo de sistemas informáticos, digitales y multimedia, web móvil, Cloud y la elaboración de datos en general. Participar en licitaciones convocada…

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 addressPASEO DE LA CASTELLANA 40/ 8ª PLANTA (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector