FLYTECH SA

Hoja M658877· NIF A58513771

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)
Share capital :
52 708,76 €
Director :
TICNOVA QUALITY TEAM SL

Legal information

Legal information for FLYTECH SA

NIF
Hoja registral
IRUS1000300051955
Legal formSociedad Anónima (SA)
Share capital52 708,76 €
LocalityMadrid
Phone
Register referenceTomo 36781 · Folio 23 · Hoja M658877
StatusVigente

Activity

FLYTECH SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 13 filings for this company, from 14 December 2017 to 19 May 2026, across 7 distinct types of filing. Its registered share capital is 52 708,76 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
FLYTECH SATICNOVA QUALITY TEAM SLTICNOVA QUALITY TEAM…SISTAC ILS SLSISTAC ILS SLMEDBUYING TECHNOLOGIES GROUP SLMEDBUYING TECHNOLOGI…INFORMATICA AMARA SAINFORMATICA AMARA SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TICNOVA QUALITY TEAM SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 9
  2. Ceses/DimisionesPublished 18/06/2025· Registered 11/06/2025· I/A 8
  3. NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 8
  4. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 7
  5. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 6
  6. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 6
  7. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 5
  8. ReeleccionesPublished 06/05/2021· Registered 28/04/2021· I/A 4
  9. Reducción de capitalPublished 19/12/2017· Registered 12/12/2017· I/A 3
  10. Ampliación de capitalPublished 19/12/2017· Registered 12/12/2017· I/A 3
  11. Cambio de domicilio socialPublished 14/12/2017· Registered 04/12/2017· I/A 2

Changes

  1. 14/12/2017Cambio de domicilio social

    C/ ISABEL COLBRAND 10 - NAVE 56, EDIFICIO EMSOR (MADRID)

Capital · events

  1. 19/12/2017Reducción de capitalAmpliación de capital
    Resulting capital: 52 708,76 €

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. 19/05/2026#9250377
    Nombramientos
    FLYTECH SA. Nombramientos. Apoderado: AMIGO GRAU JOAN. Datos registrales. S 8 , H M 658877, I/A 9 (11.05.26).
  2. 18/06/2025#8691384
    Ceses/DimisionesNombramientos
    FLYTECH SA. Ceses/Dimisiones. Adm. Unico: BALLESTER VALVENY JOAN. Nombramientos. Adm. Unico: TICNOVA QUALITY TEAM SL. Representan: BALLESTER VALVENY JOAN. Datos registrales. S 8 , H M 658877, I/A 8 (11.06.25).
  3. 10/04/2024#8026097
    Nombramientos
    FLYTECH SA. Nombramientos. Apo.Sol.: FERNANDEZ DIEGUEZ FRANCISCO JAVIER. Datos registrales. T 36781 , F 23, S 8, H M 658877, I/A 7 ( 3.04.24).
  4. 10/04/2024#8026096
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FLYTECH SA. Sociedad unipersonal. Cambio de identidad del socio único: TICNOVA QUALITY TEAM SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIEGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: BALLESTER VALVENY JOAN. Datos registrales. T 36781 , F 22, S …
  5. 10/04/2024#8026095
    Nombramientos
    FLYTECH SA. Nombramientos. Auditor: PLETA AUDITORES SA. Datos registrales. T 36781 , F 22, S 8, H M 658877, I/A 5 ( 3.04.24).
  6. 06/05/2021#6394792
    ReeleccionesCambio de identidad del socio único
    FLYTECH SA. Sociedad unipersonal. Cambio de identidad del socio único: FERISONS SL. Reelecciones. Adm. Unico: FERNANDEZ DIEGUEZ FRANCISCO JAVIER. Datos registrales. T 36781 , F 22, S 8, H M 658877, I/A 4 (28.04.21).
  7. 19/12/2017#4666061
    Reducción de capitalAmpliación de capital
    FLYTECH SA. Reducción de capital. Importe reducción: 7.392,45 Euros. Resultante Suscrito: 52.708,76 Euros. Ampliación de capital. Suscrito: 8.681,24 Euros. Desembolsado: 8.681,24 Euros. Resultante Suscrito: 61.390,00 Euros. Resultante Desembolsado: 6…
  8. 14/12/2017#4659588
    Cambio de domicilio social
    FLYTECH SA. Cambio de domicilio social. C/ ISABEL COLBRAND 10 - NAVE 56, EDIFICIO EMSOR (MADRID). Datos registrales. T 36781 , F 21, S 8, H M 658877, I/A 2 ( 4.12.17).

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

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/ ISABEL COLBRAND 10 - NAVE 56, EDIFICIO EMSOR (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector