NETAURA TECHNOLOGIES SL

Hoja M855679

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2025
Director :
Edward Street John Hugo

Legal information

Legal information for NETAURA TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2025
StatusVigente

Activity

NETAURA TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2025. The Spanish commercial register has published 5 filings for this company, from 9 June 2025 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PROVEER Y GESTIONAR LOS MEDIOS NECESARIOS PARA LA PRESTACION DE SERVICIOS DE ACTIVIDADES HOLDING.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
NETAURA TECHNOLOGIES …Edward Street John HugoEdward Street John H…SHIELDS ENVIRONMENTAL IBERIA SLSHIELDS ENVIRONMENTA…NETAURA TECHNOLOGIES SLNETAURA TECHNOLOGIES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NETAURA TECHNOLOGIES …Edward Street John HugoEdward Street John H…

Beneficial owner (UBO)

Edward Street John Hugo100 %

Individual · ultimate beneficial owner · since 09/06/2025

Beneficial owner network map

2 nodes Person Company
NETAURA TECHNOLOGIES …Edward Street John HugoEdward Street John H…

Registered actos

  1. Modificaciones estatutariasPublished 11/11/2025· Registered 03/11/2025· I/A 3
  2. NombramientosPublished 18/09/2025· Registered 11/09/2025· I/A 2
  3. ConstituciónPublished 09/06/2025· Registered 02/06/2025· I/A 1
  4. NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 1

Capital · events

  1. 09/06/2025Constitución
    Initial 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)

  1. 11/11/2025#8909274
    Modificaciones estatutarias
    NETAURA TECHNOLOGIES SL. Modificaciones estatutarias. Modificación del artículo 15º de los estatutos sociales . Datos registrales. S 8 , H M 855679, I/A 3 ( 3.11.25).
  2. 18/09/2025#8828183
    Nombramientos
    NETAURA TECHNOLOGIES SL. Nombramientos. Apoderado: GORDINI CHIARA. Datos registrales. S 8 , H M 855679, I/A 2 (11.09.25).
  3. 09/06/2025#8675904
    ConstituciónDeclaración de unipersonalidadNombramientos
    NETAURA TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 7.05.25. Objeto social: PROVEER Y GESTIONAR LOS MEDIOS NECESARIOS PARA LA PRESTACION DE SERVICIOS DE ACTIVIDADES HOLDING. Domicilio: PASEO DE LA HABANA 52 - 1º C (MADRID). Capital: 3.000…

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 2025

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 addressPASEO DE LA HABANA 52 - 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.