PLANOUT FIELDS SL

Hoja M706265· NIF B88507595

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/11/2019
Director :
Ortiz Casas Guillermo

Legal information

Legal information for PLANOUT FIELDS SL

NIF
Hoja registral
IRUS1000304619454
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/11/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 39748 · Folio 163 · Hoja M706265
StatusVigente

Activity

PLANOUT FIELDS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 November 2019. The Spanish commercial register has published 6 filings for this company, from 13 November 2019 to 26 May 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE PROGRAMAS, APLICACIONES, SISTEMAS, SOLUCIONES, SERVICIOS Y PRODUCTOS INFORMATICOS QUE HAGAN USO DE LAS TECNOLOGIAS DE LA INFORMACION (INFORMATICA, ELECTRONICA Y COMUNICACIONES).

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
PLANOUT FIELDS SLOrtiz Casas GuillermoOrtiz Casas GuillermoPRIBURGER SAPRIBURGER SAMANTENIMIENTOS BENARES SLMANTENIMIENTOS BENAR…DESARROLLOS INMOBILIARIOS OBANOS SLDESARROLLOS INMOBILI…PROMOCIONES ZEN CILLO SLPROMOCIONES ZEN CILL…SPECULARIS SLSPECULARIS SLDOMOVIRI SLDOMOVIRI SLDOMOTOMI SLDOMOTOMI SLRIBATAJADA GESTION SLRIBATAJADA GESTION SLCEFIRO DE PATRIMONIOS SLCEFIRO DE PATRIMONIO…EUNATE GESTION SLEUNATE GESTION SLINMUEBLES SIBUYAN SLINMUEBLES SIBUYAN SLINMUEBLES MAR DE KARA SLINMUEBLES MAR DE KAR…INMUEBLES ASTERION SLINMUEBLES ASTERION SLINVERSIONES ALCARCRIS SLINVERSIONES ALCARCRI…INVERSIONES BELLASOMBRA SLINVERSIONES BELLASOM…CAVADENTI SLCAVADENTI SLMASADA SLMASADA SLPINDO CAPITAL SLPINDO CAPITAL SLESPASANTE INVERSIONES SLESPASANTE INVERSIONE…INVERSIONES GUIJA SLINVERSIONES GUIJA SLACEPHALE INVERSIONES SLACEPHALE INVERSIONES…CIBERIADA SOLUTIONS SLCIBERIADA SOLUTIONS …CAMINO DE SWANN SLCAMINO DE SWANN SLINVERSIONES ORBIS TERTIUS SLINVERSIONES ORBIS TE…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2025· Registered 19/05/2025· I/A 3
  2. NombramientosPublished 26/05/2025· Registered 19/05/2025· I/A 3
  3. Ampliación de capitalPublished 01/07/2020· Registered 24/06/2020· I/A 2
  4. Modificaciones estatutariasPublished 01/07/2020· Registered 24/06/2020· I/A 2
  5. ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
  6. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1

Changes

  1. 01/07/2020Modificaciones estatutarias

Capital · events

  1. 01/07/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 13/11/2019Constitución
    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. 26/05/2025#8652052
    Ceses/DimisionesNombramientos
    PLANOUT FIELDS SL. Ceses/Dimisiones. Adm. Unico: ORTIZ BETRIAN GUILLERMO. Nombramientos. Adm. Unico: ORTIZ CASAS GUILLERMO. Datos registrales. S 8 , H M 706265, I/A 3 (19.05.25).
  2. 01/07/2020#5925826
    Ampliación de capitalModificaciones estatutarias
    PLANOUT FIELDS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39748 , F 163, S 8, H M 706265, I/A 2 (24.06.2…
  3. 13/11/2019#5657210
    ConstituciónNombramientos
    PLANOUT FIELDS SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE PROGRAMAS, APLICACIONES, SISTEMAS, SOLUCIONES, SERVICIOS Y P…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISLA DE LA PALMA 39 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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