INTELECTIA TELECOM SOCIEDAD LIMITADA

Hoja BI82607· NIF B13721881

VigenteBizkaia
Registered address :
Activity :
Telecomunicaciones inalámbricas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 974,00 €
Directors :
INNOIT CAPITALCOM SOCIEDAD LIMITADA, HILL VENTURE TECHNOLOGY SOCIEDAD LIMITADA, AEA CAPITAL ADVISORS SOCIEDAD LIMITADA, AMPER SISTEMAS SOCIEDAD ANONIMA, Frias Inchausti Iñaki, Rosello Urbano Jordi

Legal information

Legal information for INTELECTIA TELECOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000126708556
Legal formSociedad Limitada (SL)
Share capital6 974,00 €
StatusVigente

Activity

INTELECTIA TELECOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). The Spanish commercial register has published 9 filings for this company, from 6 November 2024 to 4 August 2025, across 5 distinct types of filing. Its registered share capital is 6 974,00 €.

Economic activity (CNAE)

6120 · Telecomunicaciones inalámbricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INTELECTIA TELECOM SO…AEA CAPITAL ADVISORS SOCIEDAD LIMITADAAEA CAPITAL ADVISORS…AMPER SISTEMAS SOCIEDAD ANONIMAAMPER SISTEMAS SOCIE…HILL VENTURE TECHNOLOGY SOCIEDAD LIMITADAHILL VENTURE TECHNOL…INNOIT CAPITALCOM SOCIEDAD LIMITADAINNOIT CAPITALCOM SO…AMPER OFFSHORE SOCIEDAD LIMITADAAMPER OFFSHORE SOCIE…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 04/08/2025· Registered 21/07/2025· I/A 9
  2. NombramientosPublished 04/08/2025· Registered 21/07/2025· I/A 9
  3. Ampliación de capitalPublished 04/08/2025· Registered 21/07/2025· I/A 9
  4. Modificaciones estatutariasPublished 04/08/2025· Registered 21/07/2025· I/A 9
  5. NombramientosPublished 06/11/2024· Registered 28/10/2024· I/A 7
  6. NombramientosPublished 06/11/2024· Registered 28/10/2024· I/A 6
  7. Pérdida del carácter de unipersonalidadPublished 06/11/2024· Registered 28/10/2024· I/A 5
  8. Ampliación de capitalPublished 06/11/2024· Registered 28/10/2024· I/A 4
  9. Modificaciones estatutariasPublished 06/11/2024· Registered 28/10/2024· I/A 4

Changes

  1. 04/08/2025Modificaciones estatutarias
  2. 06/11/2024Modificaciones estatutarias
  3. 06/11/2024Pérdida del carácter de unipersonalidad

Capital · events

  1. 04/08/2025Ampliación de capital
    Resulting capital: 6 974,00 € (+345,00 €)
  2. 06/11/2024Ampliación de capital
    Resulting capital: 3 015,00 € (+15,00 €)

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. 04/08/2025#8769727
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INTELECTIA TELECOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HILL VENTURE TECHNOLOGY SL. Nombramientos. Consejero: INNOIT CAPITALCOM SOCIEDAD LIMITADA;HILL VENTURE TECHNOLOGY SOCIEDAD LIMITADA;AMPER SISTEMAS SOCIEDAD ANONIMA;AEA CAPITAL ADVISO…
  2. 06/11/2024#8329106
    Nombramientos
    INTELECTIA TELECOM SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARISSIMO ANDREA ANTONIO MARIA. Datos registrales. S 8 , H BI 82607, I/A 7 (28.10.24).
  3. 06/11/2024#8329105
    Nombramientos
    INTELECTIA TELECOM SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERRO CORDOBA AGUSTIN MANUEL. Datos registrales. S 8 , H BI 82607, I/A 6 (28.10.24).
  4. 06/11/2024#8329104
    Pérdida del carácter de unipersonalidad
    INTELECTIA TELECOM SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H BI 82607, I/A 5 (28.10.24).
  5. 06/11/2024#8329103
    Ampliación de capitalModificaciones estatutarias
    INTELECTIA TELECOM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15,00 Euros. Resultante Suscrito: 3.015,00 Euros. Ampliación de capital. Capital: 2.640,00 Euros. Resultante Suscrito: 5.655,00 Euros. Ampliación de capital. Capital: 974,00 Euros.…

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/ GRAN VIA DON DIEGO LOPEZ DE HARO 1 6ª, BIZKAIA, BILBAO
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 — Telecomunicaciones inalámbricas — are listed together.

Prospect this sectorAll companies in this sector