NFINITY CONTROL SL

Hoja M729673· NIF B02772523

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2020
Directors :
Carvalho Gomez Moises, Moriñigo De Lama Francisco Jose

Legal information

Legal information for NFINITY CONTROL SL

NIF
Hoja registral
IRUS1000306723767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2020
LocalityRivas-Vaciamadrid
Register referenceTomo 41155 · Folio 23 · Hoja M729673
StatusVigente

Activity

NFINITY CONTROL SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 November 2020. The Spanish commercial register has published 11 filings for this company, from 27 November 2020 to 16 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Distribución de servicios tecnológicos para pymes. Programación, diseño desarrollo y comercialización de software. Actividades de programación informática. Actividades de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NFINITY CONTROL SLCarvalho Gomez MoisesCarvalho Gomez MoisesMoriñigo De Lama Francisco JoseMoriñigo De Lama Fra…MAC&DUTY SLMAC&DUTY SLTUCITY SERVICES S XXI SLTUCITY SERVICES S XX…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2026· Registered 09/03/2026· I/A 4
  2. ReeleccionesPublished 16/03/2026· Registered 09/03/2026· I/A 4
  3. Ceses/DimisionesPublished 18/10/2021· Registered 08/10/2021· I/A 3
  4. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 3
  5. Cambio de domicilio socialPublished 18/10/2021· Registered 08/10/2021· I/A 3
  6. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 2
  7. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 2
  8. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 2
  9. Cambio de objeto socialPublished 15/01/2021· Registered 08/01/2021· I/A 2
  10. ConstituciónPublished 27/11/2020· Registered 20/11/2020· I/A 1
  11. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 1

Changes

  1. 18/10/2021Cambio de domicilio social

    C/ MARIE CURIE 7 7 - EDIFICIO BETA ATICO 4 DEL PAR (RIVAS-VACIAMADRID)

  2. 15/01/2021Cambio de domicilio social

    C/ BELVIS DEL JARAMA NUMERO 6, PORTAL 5, 1º A (ALCALA DE HENARES)

  3. 15/01/2021Cambio de objeto social

    Distribución de servicios tecnológicos para pymes. Programación, diseño desarrollo y comercialización de software. Actividades de programación informática. Actividades de consultoría informática.

Capital · events

  1. 27/11/2020Constitución
    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. 16/03/2026#9125590
    Ceses/DimisionesReelecciones
    NFINITY CONTROL SL. Ceses/Dimisiones. Adm. Solid.: JARILLO CRISTOBAL MIGUEL CARLOS. Reelecciones. Adm. Solid.: CARVALHO GOMEZ MOISES;MORIÑIGO DE LAMA FRANCISCO JOSE. Datos registrales. S 8 , H M 729673, I/A 4 ( 9.03.26).
  2. 18/10/2021#6643726
    Ceses/DimisionesNombramientosCambio de domicilio social
    NFINITY CONTROL SL. Ceses/Dimisiones. Adm. Unico: HERRUZO MORAL PALOMA MARTA. Nombramientos. Adm. Solid.: CARVALHO GOMEZ MOISES;MORIÑIGO DE LAMA FRANCISCO JOSE;JARILLO CRISTOBAL MIGUEL CARLOS. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 15/01/2021#6203763
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    NFINITY CONTROL SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: HERRUZO MORAL PALOMA MARTA. Cambio de domicilio social. C/ BELVIS DEL JARAMA NUMERO 6, PORTAL 5, 1º A (ALCALA DE HENARES). Cambio de objeto social. Dist…
  4. 27/11/2020#6141771
    ConstituciónNombramientos
    NFINITY CONTROL SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliari…

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 2020

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/ MARIE CURIE 7 7 - EDIFICIO BETA ATICO 4 DEL PAR (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector