IOACTIVE INFOSEC CONSULTANTS SL

Hoja M668460· NIF B65997215

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Pennell Joshua James

Legal information

Legal information for IOACTIVE INFOSEC CONSULTANTS SL

NIF
Hoja registral
IRUS1000301040336
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37500 · Folio 56 · Hoja M668460
StatusVigente

Activity

IOACTIVE INFOSEC CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 3 filings for this company, from 24 April 2018 to 23 July 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IOACTIVE INFOSEC CONS…Pennell Joshua JamesPennell Joshua JamesIOACTIVE INFOSEC CONSULTANTS SLIOACTIVE INFOSEC CON…

Registered actos

  1. NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 4
  2. Cambio de domicilio socialPublished 23/07/2025· Registered 16/07/2025· I/A 3
  3. Cambio de domicilio socialPublished 24/04/2018· Registered 17/04/2018· I/A 2

Changes

  1. 23/07/2025Cambio de domicilio social

    C/ GOBELAS 25-27 - LA FLORIDA, LOCAL P, 1ª PLANTA, (MADRID)

  2. 24/04/2018Cambio de domicilio social

    C/ OCHANDIANO, 6

Timeline (BORME)

  1. 23/07/2025#8750489
    Nombramientos
    IOACTIVE INFOSEC CONSULTANTS SL. Nombramientos. Apo.Sol.: SUNSHINE STEFFENS JENNIFER;ARANA KNIRSCH SILVESTRE PEDRO;PARDO PARDO MARIA JOSE;LOPEZ PRIETO ALVARO;DE FIGAROLAS FRAMIS MARIA. Datos registrales. S 8 , H M 668460, I/A 4 (16.07.25).
  2. 23/07/2025#8750488
    Cambio de domicilio social
    IOACTIVE INFOSEC CONSULTANTS SL. Cambio de domicilio social. C/ GOBELAS 25-27 - LA FLORIDA, LOCAL P, 1ª PLANTA, (MADRID). Datos registrales. S 8 , H M 668460, I/A 3 (16.07.25).
  3. 24/04/2018#4852781
    Cambio de domicilio social
    IOACTIVE INFOSEC CONSULTANTS SL. Cambio de domicilio social. C/ OCHANDIANO, 6. EL PLANTIO (MADRID). Datos registrales. T 37500 , F 56, S 8, H M 668460, I/A 2 (17.04.18).

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/ GOBELAS 25-27 - LA FLORIDA, LOCAL P, 1ª PLANTA, (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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector