GI GROUP SPAIN TECH & DIGITAL 2025 SL

Hoja M854141· NIF B21876230

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2025
Directors :
Toso Davide, Baque Barroso Patricia, Rui Ferreira Vaz Rocheta Jose, Rocafull Rodriguez Julio

Legal information

Legal information for GI GROUP SPAIN TECH & DIGITAL 2025 SL

NIF
Hoja registral
IRUS1000450640553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2025
LocalityMadrid
StatusVigente

Activity

GI GROUP SPAIN TECH & DIGITAL 2025 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2025. The Spanish commercial register has published 4 filings for this company, from 3 June 2025 to 23 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Apoyo, estudio, investigación y consultoría en los campos de servicios de ingeniería, informática, innovación tecnológica. Consultoría en nuevas metodologías, tecnologías e informática, con especial referencia al diseño de aparatos y sistemas electrónicos complejos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • G100 %

    Individual · since 03/06/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

G100 %

Individual · ultimate beneficial owner · since 03/06/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 2
  2. ConstituciónPublished 03/06/2025· Registered 27/05/2025· I/A 1
  3. Declaración de unipersonalidadPublished 03/06/2025· Registered 27/05/2025· I/A 1
  4. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 1

Changes

  1. 03/06/2025Declaración de unipersonalidad

    G

Capital · events

  1. 03/06/2025Constitución
    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. 23/06/2025#8699261
    Nombramientos
    GI GROUP SPAIN TECH & DIGITAL 2025 SL. Nombramientos. Apo.Man.Soli: BAQUE BARROSO PATRICIA. Apo.Manc.: RUI FERREIRA VAZ ROCHETA JOSE. Datos registrales. S 8 , H M 854141, I/A 2 (16.06.25).
  2. 03/06/2025#8665794
    ConstituciónDeclaración de unipersonalidadNombramientos
    GI GROUP SPAIN TECH & DIGITAL 2025 SL. Constitución. Comienzo de operaciones: 8.04.25. Objeto social: Apoyo, estudio, investigación y consultoría en los campos de servicios de ingeniería, informática, innovación tecnológica. Consultoría en nuevas met…

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 2025

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 89 5 (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 7020 — are listed together.

Prospect this sectorAll companies in this sector