PERFORMANCE TRAFFIC SOLUTIONS SL

Hoja M652399· NIF B87867040

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2017
Director :
Molina Perez-Tome Andres Manuel

Legal information

Legal information for PERFORMANCE TRAFFIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000299249686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2017
LocalityMadrid
Register referenceTomo 36312 · Folio 43 · Hoja M652399
StatusVigente

Activity

PERFORMANCE TRAFFIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 September 2017. The Spanish commercial register has published 11 filings for this company, from 5 September 2017 to 28 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informatia.Asimismo, constituye el objeto de esta Sociedad: a) La prestación de servicios de investigación, consultoría e ingeniería en el campo de las nuevas tecnologías. b) El desarrollo, explotación y comercialización de programas de Software...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PERFORMANCE TRAFFIC S…Molina Perez-Tome Andres ManuelMolina Perez-Tome An…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
PERFORMANCE TRAFFIC S…KIMIA SOLUTIONS SLKIMIA SOLUTIONS SLBIDEX MEDIA SAAS SLBIDEX MEDIA SAAS SLFDX MEDIA SAAS SLFDX MEDIA SAAS SLTHE BLUE CREATORS AGENCY & MEDIA SLTHE BLUE CREATORS AG…YIG MEDIA SLYIG MEDIA SLERSO LABS SLERSO LABS SLBIDDEO MEDIA SOLUTIONS SLBIDDEO MEDIA SOLUTIO…JUSTNET MEDIA SERVICES SLJUSTNET MEDIA SERVIC…AXTION MEDIA SERVICES SLAXTION MEDIA SERVICE…GLOBAL ACTIVO SOLUCIONES SLGLOBAL ACTIVO SOLUCI…ALESUND TEAM SLALESUND TEAM SL

Beneficial owner (UBO)

KIMIA SOLUTIONS SL100 %Vigente

Legal entity · since 05/09/2017

Beneficial owner network map

12 nodes Person Company
PERFORMANCE TRAFFIC S…KIMIA SOLUTIONS SLKIMIA SOLUTIONS SLBIDEX MEDIA SAAS SLBIDEX MEDIA SAAS SLFDX MEDIA SAAS SLFDX MEDIA SAAS SLTHE BLUE CREATORS AGENCY & MEDIA SLTHE BLUE CREATORS AG…YIG MEDIA SLYIG MEDIA SLERSO LABS SLERSO LABS SLBIDDEO MEDIA SOLUTIONS SLBIDDEO MEDIA SOLUTIO…JUSTNET MEDIA SERVICES SLJUSTNET MEDIA SERVIC…AXTION MEDIA SERVICES SLAXTION MEDIA SERVICE…GLOBAL ACTIVO SOLUCIONES SLGLOBAL ACTIVO SOLUCI…ALESUND TEAM SLALESUND TEAM SL

Registered actos

  1. RevocacionesPublished 28/08/2026· Registered 21/08/2026· I/A 6
  2. Ceses/DimisionesPublished 28/08/2026· Registered 21/08/2026· I/A 5
  3. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 5
  4. RevocacionesPublished 20/04/2021· Registered 13/04/2021· I/A 4
  5. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 4
  6. Cambio de domicilio socialPublished 30/09/2019· Registered 23/09/2019· I/A 3
  7. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 2
  8. ConstituciónPublished 05/09/2017· Registered 29/08/2017· I/A 1
  9. Declaración de unipersonalidadPublished 05/09/2017· Registered 29/08/2017· I/A 1
  10. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 30/09/2019Cambio de domicilio social

    C/ JACOMETREZO , NUMERO 15, PLANTA 6ª, (MADRID)

  2. 05/09/2017Declaración de unipersonalidad

    KIMIA SOLUTIONS SL

Capital · events

  1. 05/09/2017Constitución
    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. 28/08/2026#10060629
    Revocaciones
    PERFORMANCE TRAFFIC SOLUTIONS SL. Revocaciones. Apoderado: TRIPERO CASCALES IGNACIO. Datos registrales. S 8 , H M 652399, I/A 6 (21.08.26).
  2. 28/08/2026#10060628
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PERFORMANCE TRAFFIC SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA PEREZ-TOME ANDRES MANUEL. Ceses/Dimisiones. Adm. Unico: CARRILLO YTURRIAGAGOITIA IVAN. Nombramientos. Adm. Unico: MOLINA PEREZ-TOME ANDRES MANUEL. Dat…
  3. 20/04/2021#6365180
    RevocacionesNombramientos
    PERFORMANCE TRAFFIC SOLUTIONS SL. Revocaciones. Apoderado: BENITEZ EXPOSITO FELICIANA. Nombramientos. Apoderado: TRIPERO CASCALES IGNACIO. Datos registrales. T 36312 , F 43, S 8, H M 652399, I/A 4 (13.04.21).
  4. 30/09/2019#5595369
    Cambio de domicilio social
    PERFORMANCE TRAFFIC SOLUTIONS SL. Cambio de domicilio social. C/ JACOMETREZO , NUMERO 15, PLANTA 6ª, (MADRID). Datos registrales. T 36312 , F 42, S 8, H M 652399, I/A 3 (23.09.19).
  5. 05/09/2017#4531185
    Nombramientos
    PERFORMANCE TRAFFIC SOLUTIONS SL. Nombramientos. Apoderado: BENITEZ EXPOSITO FELICIANA. Datos registrales. T 36312 , F 41, S 8, H M 652399, I/A 2 (29.08.17).
  6. 05/09/2017#4531184
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERFORMANCE TRAFFIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: Actividades de programación informatia.Asimismo, constituye el objeto de esta Sociedad: a) La prestación de servicios de investigación, consultoría e in…

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 2017

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/ JACOMETREZO, NUMERO 15, PLANTA 6ª, (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector