INFORMATION AND COMMUNICATION SOLUTIONS SL

Hoja M489535· NIF B85790251

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
30/11/2009
Directors :
Manuel Canalejas De Las Heras, Campos Bermejo Maria Del Carmen, Fraile Garcia Daniel, Martin Sanchez Jose Antonio, Gutierrez Garcia Benilde, Egea Zaldivar Juan

Legal information

Legal information for INFORMATION AND COMMUNICATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000284401034
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date30/11/2009
LocalityMadrid
Register referenceTomo 41785 · Folio 190 · Hoja M489535
StatusVigente

Activity

INFORMATION AND COMMUNICATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2009. The Spanish commercial register has published 19 filings for this company, from 30 November 2009 to 12 March 2025, across 8 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

EL DESARROLLO, EXPLOTACION, COMERCIALIZACION, ALQUILER Y VENTA DE SISTEMAS, APLICACIONES Y SOLUCIONES INFORMATICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 12/03/2025· Registered 04/03/2025· I/A 12
  2. Ceses/DimisionesPublished 27/09/2024· Registered 21/09/2024· I/A 11
  3. NombramientosPublished 27/09/2024· Registered 21/09/2024· I/A 11
  4. ReeleccionesPublished 27/09/2024· Registered 21/09/2024· I/A 11
  5. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 10
  6. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 10
  7. Modificaciones estatutariasPublished 04/08/2021· Registered 28/07/2021· I/A 9
  8. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 8
  9. Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 7
  10. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 7
  11. Cambio de domicilio socialPublished 18/08/2020· Registered 11/08/2020· I/A 6
  12. RevocacionesPublished 15/01/2020· Registered 08/01/2020· I/A 5
  13. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 4
  14. Ceses/DimisionesPublished 26/04/2013· Registered 16/04/2013· I/A 3
  15. NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 3
  16. Ampliación de capitalPublished 26/04/2013· Registered 16/04/2013· I/A 3
  17. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 2
  18. ConstituciónPublished 30/11/2009· Registered 18/11/2009· I/A 1
  19. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 1

Changes

  1. 04/08/2021Modificaciones estatutarias
  2. 18/08/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 131 BAJO D (MADRID)

Capital · events

  1. 26/04/2013Ampliación de capital
    Resulting capital: 60 000,00 € (+56 900,00 €)
  2. 30/11/2009Constitución
    Initial capital: 3 100,00 €

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. 12/03/2025#8534725
    Nombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Nombramientos. Apo.Man.Soli: CANALEJAS DE LAS HERAS MANUEL;MARTIN SANCHEZ JOSE ANTONIO;CAMPOS BERMEJO CARMEN;GUTIERREZ GARCIA BENILDE;FRAILE GARCIA DANIEL. Datos registrales. S 8 , H M 489535, I/A 12 ( 4.03…
  2. 27/09/2024#8269885
    Ceses/DimisionesNombramientosReelecciones
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Ceses/Dimisiones. Secretario: CAMPOS BERMEJO MARIA DEL CARMEN. Con.Delegado: CANALEJAS DE LAS HERAS MANUEL. Vicepresid.: CANALEJAS DE LAS HERAS MANUEL. Nombramientos. Consejero: FRAILE GARCIA DANIEL. SecreN…
  3. 23/08/2022#7132851
    Ceses/DimisionesNombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Ceses/Dimisiones. Presidente: CANALEJAS DE LAS HERAS MANUEL. Vicepresid.: MARTIN SANCHEZ JOSE ANTONIO. Nombramientos. Presidente: MARTIN SANCHEZ JOSE ANTONIO. Vicepresid.: CANALEJAS DE LAS HERAS MANUEL. Dat…
  4. 04/08/2021#6555211
    Modificaciones estatutarias
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Modificaciones estatutarias. Refundición de los estatutos sociales. Datos registrales. T 27171 , F 168, S 8, H M 489535, I/A 9 (28.07.21).
  5. 10/12/2020#6158321
    Nombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Nombramientos. Apo.Man.Soli: CANALEJAS DE LAS HERAS MANUEL;CAMPOS BERMEJO CARMEN;MARTIN SANCHEZ JOSE ANTONIO. Datos registrales. T 27171 , F 167, S 8, H M 489535, I/A 8 ( 1.12.20).
  6. 03/09/2020#6019000
    Ceses/DimisionesNombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ANTON PEREGRINA ENRIQUE. Nombramientos. Consejero: MARTIN SANCHEZ JOSE ANTONIO;MANUEL CANALEJAS DE LAS HERAS;CAMPOS BERMEJO MARIA DEL CARMEN;GUTIERREZ GARCIA BENILDE. President…
  7. 18/08/2020#5998584
    Cambio de domicilio social
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 131 BAJO D (MADRID). Datos registrales. T 27171 , F 166, S 8, H M 489535, I/A 6 (11.08.20).
  8. 15/01/2020#5739194
    Revocaciones
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Revocaciones. Apoderado: GARCIA FERNANDEZ GLICERIO. Datos registrales. T 27171 , F 166, S 8, H M 489535, I/A 5 ( 8.01.20).
  9. 23/12/2019#5721724
    Nombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Nombramientos. Apo.Man.Soli: MANUEL CANALEJAS DE LAS HERAS;CAMPOS BERMEJO CARMEN. Datos registrales. T 27171 , F 165, S 8, H M 489535, I/A 4 (16.12.19).
  10. 26/04/2013#2248584
    Ceses/DimisionesNombramientosAmpliación de capital
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORAL SANTIAGO MIGUEL. Nombramientos. Adm. Unico: ANTON PEREGRINA ENRIQUE. Ampliación de capital. Capital: 56.900,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos r…
  11. 05/12/2011#1488857
    Nombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Nombramientos. Apoderado: GARCIA FERNANDEZ GLICERIO. Datos registrales. T 27171 , F 162, S 8, H M 489535, I/A 2 (22.11.11).
  12. 30/11/2009#489002
    ConstituciónNombramientos
    INFORMATION AND COMMUNICATION SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.10.09. Objeto social: EL DESARROLLO, EXPLOTACION, COMERCIALIZACION, ALQUILER Y VENTA DE SISTEMAS, APLICACIONES Y SOLUCIONES INFORMATICAS. Domicilio: SECT FORESTA 37…

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 2009

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 131 BAJO D (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 6210 — are listed together.

Prospect this sectorAll companies in this sector