NEGIX 2019 SL
Hoja M710614· NIF B88537055
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 965,00 €
- Incorporation :
- 23/12/2019
- Director :
- Voronkov Titarchuk Victor
Legal information
Legal information for NEGIX 2019 SL
Activity
NEGIX 2019 SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). It was incorporated on 23 December 2019. The Spanish commercial register has published 6 filings for this company, from 23 December 2019 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 4 965,00 €.
Corporate purpose
Consultoria sobre instalación y desarrollo de software. Consultoría y asesoramiento financiero oficial y servicios empresariales. Actividad comercial.
Directors and representatives
Directors
Current
- Voronkov Titarchuk VictorSince 26/05/2025Administrador Único
Former
- Pesquera Papay ConsueloCeased on 26/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2025· Registered 26/05/2025· I/A 2
- NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 2
- Cambio de domicilio socialPublished 02/06/2025· Registered 26/05/2025· I/A 2
- ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
- Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 1
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1
Changes
- 02/06/2025Cambio de domicilio social
C/ CIGUEÑAS 2A (SAN MARTIN DE LA VEGA)
- 23/12/2019Declaración de unipersonalidad
PESQUERA PAPAY CONSUELO
Capital · events
- 23/12/2019ConstituciónInitial capital: 4 965,00 €
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)
- 02/06/2025#8663785Ceses/DimisionesNombramientosCambio de domicilio social
NEGIX 2019 SL. Ceses/Dimisiones. Adm. Unico: PESQUERA PAPAY CONSUELO. Nombramientos. Adm. Unico: VORONKOV TITARCHUK VICTOR. Cambio de domicilio social. C/ CIGUEÑAS 2A (SAN MARTIN DE LA VEGA). Datos registrales. S 8 , H M 710614, I/A 2 (26.05.25).
- 23/12/2019#5722198ConstituciónDeclaración de unipersonalidadNombramientos
NEGIX 2019 SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: Consultoria sobre instalación y desarrollo de software. Consultoría y asesoramiento financiero oficial y servicios empresariales. Actividad comercial. Domicilio: C/ CLARID…
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 2019
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.