PLANIMATIK, SOCIEDAD LIMITADA

Hoja GC64539· NIF B21986799

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
05/06/2025
Director :
Juan Enrique Correa Bordes

Legal information

Legal information for PLANIMATIK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000450187876
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date05/06/2025
StatusVigente

Activity

PLANIMATIK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 June 2025. The Spanish commercial register has published 8 filings for this company, from 5 June 2025 to 27 May 2026, across 6 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

621

Corporate purpose

Actividades de programación informatica. Actividades de consultoría informática. Actividades de centros de llamadas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PLANIMATIK, SOCIEDAD …Correa Bordes Juan EnriqueCorrea Bordes Juan E…

Cap table · shareholdings

  • CARGOBOT INC100 %

    Legal entity · since 05/06/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PLANIMATIK, SOCIEDAD …Cargobot IncCargobot IncPLANIMATIK IBERIA SOLUTIONS SOCIEDAD LIMITADAPLANIMATIK IBERIA SO…

Beneficial owner (UBO)

CARGOBOT INC100 %

Legal entity · since 05/06/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
PLANIMATIK, SOCIEDAD …Cargobot IncCargobot IncPLANIMATIK IBERIA SOLUTIONS SOCIEDAD LIMITADAPLANIMATIK IBERIA SO…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2026· Registered 20/05/2026· I/A 4
  2. NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 4
  3. Modificaciones estatutariasPublished 08/01/2026· Registered 31/12/2025· I/A 2
  4. Cambio de domicilio socialPublished 08/01/2026· Registered 31/12/2025· I/A 2
  5. ConstituciónPublished 05/06/2025· Registered 29/05/2025· I/A 1
  6. Declaración de unipersonalidadPublished 05/06/2025· Registered 29/05/2025· I/A 1
  7. NombramientosPublished 05/06/2025· Registered 29/05/2025· I/A 1

Changes

  1. 08/01/2026Cambio de domicilio social

    LUGAR LA VENTA WORKSPACE, CC LAS RAMBLAS CENTRO, A (PALMAS DE GRAN CANARIA (LAS

  2. 08/01/2026Modificaciones estatutarias
  3. 05/06/2025Declaración de unipersonalidad

    CARGOBOT INC

Capital · events

  1. 05/06/2025Constitución
    Initial capital: 25 000,00 €

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. 27/05/2026#9302374
    Ceses/DimisionesNombramientos
    PLANIMATIK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEREZ CABRERA LETICIA DEL CARMEN. Nombramientos. Adm. Unico: JUAN ENRIQUE CORREA BORDES. Datos registrales. S 8 , H GC 64539, I/A 4 (20.05.26).
  2. 09/03/2026#9112963
    PLANIMATIK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 2ª de esta Sociedad, en cuanto a la redacción correcta del artículo 4º de los Estatutos Sociales, referente al domicilio social, siendo el domicilio correcto: C…
  3. 08/01/2026#10383097
    Modificaciones estatutariasCambio de domicilio social
    PLANIMATIK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. LUGAR LA VENTA WORKSPACE, CC LAS RAMBLAS CENTRO, A (PALMAS DE GRAN CANARIA (LAS. Datos registrales. S 8…
  4. 05/06/2025#8671653
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLANIMATIK, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.05.25. Objeto social: Actividades de programación informatica. Actividades de consultoría informática. Actividades de centros de llamadas. Domicilio: C/ LUIS DOR…

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 addressLUGAR LA VENTA WORKSPACE, CC LAS RAMBLAS CENTRO, A (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — CNAE 621 — are listed together.

Prospect this sectorAll companies in this sector