MORPHOSIS TECHNOLOGIES SL
Hoja M820191· NIF B70919121
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500,00 €
- Incorporation :
- 12/04/2024
- Director :
- Osorno Osorno John Alexander
- Former name :
- CADMIO EUROPE SL
Legal information
Legal information for MORPHOSIS TECHNOLOGIES SL
Activity
MORPHOSIS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2024. The Spanish commercial register has published 9 filings for this company, from 12 April 2024 to 13 October 2025, across 6 distinct types of filing. Its registered share capital is 1 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.
Directors and representatives
Directors
Current
- Osorno Osorno John AlexanderSince 06/10/2025Administrador Único
Former
- SG CORPORATE SUPPORT SLCeased on 06/10/2025Administrador Único
Authorised representatives
Current
- Cortes Carrasquilla Isabel CristinaSince 30/05/2025Apoderado
Former
- Britto Leon Leonardo JoseCeased on 06/10/2025Representante
Directors network map
Cap table · shareholdings
Individual · since 12/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 12/04/2024
Beneficial owner network map
Registered actos
Changes
- 06/06/2025Cambio de denominación social
CADMIO EUROPE SL→MORPHOSIS TECHNOLOGIES SL
- 12/04/2024Declaración de unipersonalidad
SEEGMAN SERVICIOS JURIDICOS SLP
Capital · events
- 12/04/2024ConstituciónInitial capital: 1 500,00 €
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)
- 13/10/2025#8861692Ceses/DimisionesNombramientos
MORPHOSIS TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: SG CORPORATE SUPPORT SL. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: OSORNO OSORNO JOHN ALEXANDER. Datos registrales. S 8 , H M 820191, I/A 6 ( 6.10.25).
- 06/06/2025#8673885Nombramientos
MORPHOSIS TECHNOLOGIES SL. Nombramientos. Apoderado: CORTES CARRASQUILLA ISABEL CRISTINA. Datos registrales. S 8 , H M 820191, I/A 5 (30.05.25).
- 29/01/2025#8461761
Company name: CADMIO EUROPE SL
Cambio de denominación socialCADMIO EUROPE SL. Cambio de denominación social. MORPHOSIS TECHNOLOGIES SL. Datos registrales. S 8 , H M 820191, I/A 4 (22.01.25).
- 29/01/2025#8461760
Company name: CADMIO EUROPE SL
Cambio de identidad del socio únicoCADMIO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: MORPHOSIS BLOCKS SRL. Datos registrales. S 8 , H M 820191, I/A 3 (22.01.25).
- 10/10/2024#8287451
Company name: CADMIO EUROPE SL
Cambio de identidad del socio únicoCADMIO EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: OSORNO OSORNO JOHN ALEXANDER. Datos registrales. S 8 , H M 820191, I/A 2 ( 3.10.24).
- 12/04/2024#8030651
Company name: CADMIO EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosCADMIO EUROPE SL. Constitución. Comienzo de operaciones: 20.03.24. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, c…
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 2024
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 — Actividades de las sociedades holding — are listed together.