ITS SW EU SL
Hoja M798275· NIF B13929906
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/07/2023
- Directors :
- Garcia Hernandez Felix, Wright James Richard
Legal information
Legal information for ITS SW EU SL
Activity
ITS SW EU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 July 2023. The Spanish commercial register has published 6 filings for this company, from 14 July 2023 to 29 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Servicios de consultoría, asesoramiento y formación en aplicaciones informáticas, desarrollo de programas informáticos y cualquier materia relacionada con la informática.
Directors and representatives
Directors
Current
- Garcia Hernandez FelixSince 07/07/2023Administrador Solidario
- Wright James RichardSince 07/07/2023Administrador Solidario
Authorised representatives
Current
- Pinto Benito AnaSince 22/04/2025Apoderado Solidario
- Congosto Ramirez JesusSince 22/04/2025Apoderado Solidario
- Lopez Fernandez LuisSince 22/04/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- ITS GROUP HOLDINGS LIMITED100 %
Legal entity · since 14/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ITS GROUP HOLDINGS LIMITED100 %
Legal entity · since 14/07/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 29/04/2025· Registered 22/04/2025· I/A 4
- Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 3
- ConstituciónPublished 14/07/2023· Registered 07/07/2023· I/A 1
- Declaración de unipersonalidadPublished 14/07/2023· Registered 07/07/2023· I/A 1
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 1
Changes
- 03/06/2024Cambio de domicilio social
AVDA DE LA ALBUFERA 319 - 4ª PLANTA, OFICINA 407 (MADRID)
- 14/07/2023Declaración de unipersonalidad
ITS GROUP HOLDINGS LIMITED
Capital · events
- 14/07/2023ConstituciónInitial 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)
- 29/04/2025#8611903Nombramientos
ITS SW EU SL. Nombramientos. Apo.Sol.: LOPEZ FERNANDEZ LUIS;PINTO BENITO ANA;CONGOSTO RAMIREZ JESUS. Datos registrales. S 8 , H M 798275, I/A 4 (22.04.25).
- 03/06/2024#8105888Cambio de domicilio social
ITS SW EU SL. Cambio de domicilio social. AVDA DE LA ALBUFERA 319 - 4ª PLANTA, OFICINA 407 (MADRID). Datos registrales. S 8 , H M 798275, I/A 3 (27.05.24).
- 11/10/2023#7743859
ITS SW EU SL. Sociedad unipersonal. Cambio de identidad del socio único: INFO TECHNOLOGY SUPPLY LIMITED. Datos registrales. T 45382 , F 170, S 8, H M 798275, I/A 2 ( 4.10.23).
- 14/07/2023#7629162ConstituciónDeclaración de unipersonalidadNombramientos
ITS SW EU SL. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: Servicios de consultoría, asesoramiento y formación en aplicaciones informáticas, desarrollo de programas informáticos y cualquier materia relacionada con la informática. 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 2023
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.