MILLARESTECH SL

Hoja M778899· NIF B72569601

VigenteMadrid
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/09/2022
Director :
Millaes Alvarez Manuel

Legal information

Legal information for MILLARESTECH SL

NIF
Hoja registral
IRUS1000311573045
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/09/2022
LocalityMadrid
Register referenceTomo 44170 · Folio 33 · Hoja M778899
StatusVigente

Activity

MILLARESTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 620). It was incorporated on 30 September 2022. The Spanish commercial register has published 4 filings for this company, from 17 November 2022 to 11 October 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

620 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

Programación, consultoría y otras actividades relacionadas con la informática. Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática. Comercialización,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MILLARESTECH SLMillaes Alvarez ManuelMillaes Alvarez Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MILLARESTECH SLMillaes Alvarez ManuelMillaes Alvarez Manu…

Beneficial owner (UBO)

Millaes Alvarez Manuel100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

2 nodes Person Company
MILLARESTECH SLMillaes Alvarez ManuelMillaes Alvarez Manu…

Registered actos

  1. Otros conceptosPublished 11/10/2024· Registered 04/10/2024· I/A 2
  2. ConstituciónPublished 17/11/2022· Registered 10/11/2022· I/A 1
  3. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 1

Changes

  1. 17/11/2022Declaración de unipersonalidad

    MILLAES ALVAREZ MANUEL

Capital · events

  1. 17/11/2022Constitución
    Initial capital: 4 000,00 €

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. 11/10/2024#8290322
    Otros conceptos
    MILLARESTECH SL. Otros conceptos: Cambio de NIE a DNI por adquisición de la nacionalidad española del Adminsitrador único don Manuel Millares Alvarez. Datos registrales. S 8 , H M 778899, I/A 2 ( 4.10.24).
  2. 17/11/2022#7246436
    ConstituciónDeclaración de unipersonalidadNombramientos
    MILLARESTECH SL. Constitución. Comienzo de operaciones: 30.09.22. Objeto social: Programación, consultoría y otras actividades relacionadas con la informática. Actividades de programación informática. Actividades de consultoría informática. Gestión 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 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/ EMBAJADORES 58 3 - APARTAMENTO 4 (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 — Programación, consultoría y otras actividades relacionadas con la informática — are listed together.