ITCONCAFA SL
Hoja M629744· NIF B87627477
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/09/2016
Legal information
Legal information for ITCONCAFA SL
Activity
ITCONCAFA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2016. The Spanish commercial register has published 9 filings for this company, from 12 September 2016 to 17 October 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
a. La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento de equipos de telecomunicaciones o informáticos, hardware, software y de aplicaciones instaladas en los equipos en cuestión. El análisis, programación, preparación y aplicación de sistemas informáti.
Directors and representatives
Directors
Former
- Fernandez De La Casa JulioCeased on 12/10/2025Administrador Único
- Fernandez Aguero CarlosCeased on 12/10/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 12/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/09/2016
Beneficial owner network map
Registered actos
Changes
- 17/10/2025Disolución
- 17/10/2025Extinción
- 12/09/2016Declaración de unipersonalidad
FERNANDEZ AGUERO CARLOS
Capital · events
- 12/09/2016ConstituciónInitial 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)
- 17/10/2025#8870934Ceses/DimisionesNombramientosDisoluciónExtinción
ITCONCAFA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA CASA JULIO. Nombramientos. Liquidador: FERNANDEZ AGUERO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 629744, I/A 3 (12.10.25).
- 10/05/2019#5389597Ceses/DimisionesNombramientos
ITCONCAFA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AGUERO CARLOS. Nombramientos. Adm. Unico: FERNANDEZ DE LA CASA JULIO. Datos registrales. T 35016 , F 63, S 8, H M 629744, I/A 2 ( 3.05.19).
- 12/09/2016#4020167ConstituciónDeclaración de unipersonalidadNombramientos
ITCONCAFA SL. Constitución. Comienzo de operaciones: 5.08.16. Objeto social: a. La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento de equipos de telecomunicaciones o informáticos, hardware, software y d…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.