INTELLIGENCE4 SL

Hoja M766339· NIF B09856782

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
04/03/2022
Director :
Ramos Villar Ignacio

Legal information

Legal information for INTELLIGENCE4 SL

NIF
Hoja registral
IRUS1000310239136
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date04/03/2022
LocalityMadrid
Register referenceTomo 43385 · Folio 34 · Hoja M766339
StatusVigente

Activity

INTELLIGENCE4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 March 2022. The Spanish commercial register has published 12 filings for this company, from 26 April 2022 to 8 January 2025, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA GESTION, AGREGACION Y TRATAMIENTO DE DATOS, CUALQUIERA QUE SEA SU FORMA DE PRESENTACION, EN LOS MERCADOS, INCLUYENDO ENTRE OTROS EN LOS MERCADOS FINANCIEROS Y ENERGETICOS, ENTENDIDOS ESTOS EN SU MAS AMPLIO SENTIDO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INTELLIGENCE4 SLRamos Villar IgnacioRamos Villar IgnacioINSIGHT 4 SLINSIGHT 4 SL

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 6
  2. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 6
  3. Modificaciones estatutariasPublished 08/01/2025· Registered 30/12/2024· I/A 6
  4. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 5
  5. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
  6. Ampliación de capitalPublished 28/03/2023· Registered 21/03/2023· I/A 5
  7. Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 5
  8. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 4
  9. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 3
  10. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 2
  11. ConstituciónPublished 26/04/2022· Registered 19/04/2022· I/A 1
  12. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 1

Changes

  1. 08/01/2025Modificaciones estatutarias
  2. 28/03/2023Modificaciones estatutarias

Capital · events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 3 050,00 € (+50,00 €)
  2. 26/04/2022Constitución
    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. 08/01/2025#10597865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTELLIGENCE4 SL. Ceses/Dimisiones. Consejero: RAMOS VILLAR IGNACIO;ABARRATEGUI PASTOR JOSE IGNACIO;SANCHEZ DIAZ BEATRIZ ROCIO.Presidente: RAMOS VILLAR IGNACIO. Con.Delegado: RAMOS VILLAR IGNACIO. Con.Ind.: MORRAS RUIZ-FALCO CARLOS. SecreNoConsj: FRU…
  2. 28/03/2023#7459604
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    INTELLIGENCE4 SL. Ceses/Dimisiones. SecreNoConsj: RAMOS GARCIA DANIEL. Nombramientos. SecreNoConsj: FRUTOS PAREDES MARIANO. Con.Ind.: MORRAS RUIZ-FALCO CARLOS. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 3.050,00 Euros. Modifica…
  3. 07/10/2022#7187555
    Nombramientos
    INTELLIGENCE4 SL. Nombramientos. Apo.Sol.: SANCHEZ DIAZ BEATRIZ ROCIO. Datos registrales. T 43385 , F 34, S 8, H M 766339, I/A 4 (30.09.22).
  4. 02/08/2022#7101222
    Nombramientos
    INTELLIGENCE4 SL. Nombramientos. Apoderado: SANCHEZ DIAZ BEATRIZ ROCIO. Datos registrales. T 43385 , F 33, S 8, H M 766339, I/A 3 (26.07.22).
  5. 02/08/2022#7101221
    Nombramientos
    INTELLIGENCE4 SL. Nombramientos. Apoderado: ABARRATEGUI PASTOR JOSE IGNACIO. Datos registrales. T 43385 , F 33, S 8, H M 766339, I/A 2 (26.07.22).
  6. 26/04/2022#6930363
    ConstituciónNombramientos
    INTELLIGENCE4 SL. Constitución. Comienzo de operaciones: 4.03.22. Objeto social: LA GESTION, AGREGACION Y TRATAMIENTO DE DATOS, CUALQUIERA QUE SEA SU FORMA DE PRESENTACION, EN LOS MERCADOS, INCLUYENDO ENTRE OTROS EN LOS MERCADOS FINANCIEROS Y ENERGET…

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 2022

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/ PEÑA SANTA 2 - 2ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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