INTERBIT CAPITAL SL

Hoja M478720· NIF B85662567

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/04/2009
Directors :
Lotero Gomez Carlos Alberto, Lotero Gomez Antonio Javier
Former name :
MEDIPIE SL

Legal information

Legal information for INTERBIT CAPITAL SL

NIF
Hoja registral
IRUS1000283514965
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/04/2009
LocalityGetafe
Phone
Register referenceTomo 26564 · Folio 44 · Hoja M478720
Former names
MEDIPIE SL2009-04-16 → 2024-02-20
StatusVigente

Activity

INTERBIT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 April 2009. The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 20 February 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
INTERBIT CAPITAL SLLotero Gomez Antonio JavierLotero Gomez Antonio…Lotero Gomez Carlos AlbertoLotero Gomez Carlos …SERVICIOS DOCENTES 2000 SLSERVICIOS DOCENTES 2…CABELAS CONSULTORES GESTORIA SLCABELAS CONSULTORES …CABELAS ASESORAMIENTO Y GESTION SLCABELAS ASESORAMIENT…AULA BRITANICA SLAULA BRITANICA SLINTERBIT SERVICIOS Y PRODUCCIONES SLINTERBIT SERVICIOS Y…CABELAS CONSULTORIA FORMACION ASESORIA SLCABELAS CONSULTORIA …CABELAS CONTABILIDAD E IMPUESTOS, SLCABELAS CONTABILIDAD…ROYAL CASTILLA EVENTS SLROYAL CASTILLA EVENT…INTERBIT CARIBE SLINTERBIT CARIBE SLINTERBIT INMUEBLES SLINTERBIT INMUEBLES SLVELOCIDAD TECNOLOGIA DE LA INFORMACION SLVELOCIDAD TECNOLOGIA…ICEBOX NETWORK SLICEBOX NETWORK SLSUNTONE TECHNOLOGY EUROPE SLSUNTONE TECHNOLOGY E…CABELAS FACTURACION SLCABELAS FACTURACION …CABELAS SOLUCIONES DIGITALES SLCABELAS SOLUCIONES D…CABELAS TRAMITACION LABORAL SLCABELAS TRAMITACION …HIT MEDIA PIME SOCIEDAD LIMITADAHIT MEDIA PIME SOCIE…SERVICIOS E INVERSIONES CASTELLANOS DEL SUR SLSERVICIOS E INVERSIO…ANTONY TECNOLOGIA SLANTONY TECNOLOGIA SLVELOCIDAD TECNOLOGIA DE LA INFORMACION SLVELOCIDAD TECNOLOGIA…SUNTONE TECHNOLOGY EUROPE SLSUNTONE TECHNOLOGY E…ICEBOX NETWORK SLICEBOX NETWORK SLCABELAS WORK SLCABELAS WORK SLCABELAS CONTABILIDAD E IMPUESTOS, SLCABELAS CONTABILIDAD…FILOU MADRID SLFILOU MADRID SLINTERBIT INVERSIONES SLINTERBIT INVERSIONES…INTERBIT FINANCE SLINTERBIT FINANCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERBIT CAPITAL SLRodriguez Pantoja Francisco JavierRodriguez Pantoja Fr…

Beneficial owner (UBO)

Rodriguez Pantoja Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/04/2009

Beneficial owner network map

2 nodes Person Company
INTERBIT CAPITAL SLRodriguez Pantoja Francisco JavierRodriguez Pantoja Fr…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 2
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  3. Cambio de denominación socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  5. Cambio de objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  6. ConstituciónPublished 16/04/2009· Registered 02/04/2009· I/A 1
  7. Declaración de unipersonalidadPublished 16/04/2009· Registered 02/04/2009· I/A 1
  8. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    C/ ORIENTE 5 - LOCAL 2 (GETAFE)

  2. 20/02/2024Cambio de objeto social

    Otras actividades de consultoría de gestión empresarial.

  3. 16/04/2009Declaración de unipersonalidad

    RODRIGUEZ PANTOJA FRANCISCO JAVIER

Capital · events

  1. 16/04/2009Constitución
    Initial capital: 3 006,00 €

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. 20/02/2024#7943269

    Company name: MEDIPIE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MEDIPIE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PANTOJA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: LOTERO GOMEZ ANTONIO JAVIER;LOTERO GOMEZ CARLOS ALBERTO. Otros conceptos: Cambio del Organo de Administ…
  2. 16/04/2009#172831

    Company name: MEDIPIE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIPIE SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: CONSULTORIOS MEDICOS, CENTROS DE SOCORRO, SANITARIOS Y CLINICOS DE URGENCIA. Domicilio: C/ RESURRECCION 3 BAJO (GETAFE). Capital: 3.006,00 Euros. Declaración de unipersonalida…

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 addressC/ ORIENTE 5 - LOCAL 2 (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector