PSS TECH STORE SL

Hoja M742989· NIF B05347737

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2021
Director :
PSS GLOBAL DESIGNER DEVELOP SL

Legal information

Legal information for PSS TECH STORE SL

NIF
Hoja registral
IRUS1000307932053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2021
LocalityMadrid
Register referenceTomo 41956 · Folio 13 · Hoja M742989
StatusVigente

Activity

PSS TECH STORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 May 2021. The Spanish commercial register has published 13 filings for this company, from 25 May 2021 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

La compraventa de material electrónico e informático, al por mayor y al por menor, importación y exportación de equipos y material informático y electrónico, nuevos y usados, comisionistas de operaciones relacionadas con la compra venta de material, almacenamiento, servicio técnico, adecuación, adap.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PSS TECH STORE SLPSS GLOBAL DESIGNER DEVELOP SLPSS GLOBAL DESIGNER …PSS VALUE ADDED TECHNOLOGICAL SERVICES SLPSS VALUE ADDED TECH…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PSS TECH STORE SLPSS GLOBAL DESIGNER DEVELOP SLPSS GLOBAL DESIGNER …PSS VALUE ADDED TECHNOLOGICAL SERVICES SLPSS VALUE ADDED TECH…

Beneficial owner (UBO)

PSS GLOBAL DESIGNER DEVELOP SL100 %Vigente

Legal entity · since 23/12/2025

Beneficial owner network map

3 nodes Person Company
PSS TECH STORE SLPSS GLOBAL DESIGNER DEVELOP SLPSS GLOBAL DESIGNER …PSS VALUE ADDED TECHNOLOGICAL SERVICES SLPSS VALUE ADDED TECH…

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 9
  2. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 8
  3. NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 6
  4. Ceses/DimisionesPublished 17/12/2025· Registered 10/12/2025· I/A 5
  5. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 5
  6. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 4
  7. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 4
  8. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 3
  9. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 3
  10. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 2
  11. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  12. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 23/12/2025Declaración de unipersonalidad

    PSS GLOBAL DESIGNER DEVELOP SL

Capital · events

  1. 25/05/2021Constitución
    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. 29/12/2025#8998064
    Nombramientos
    PSS TECH STORE SL. Nombramientos. Apo.Man.Soli: GIMENEZ VILLARIN MARIA REBECA. Apo.Sol.: VALLES ACERO CRISTINA. Datos registrales. S 8 , H M 742989, I/A 9 (19.12.25).
  2. 29/12/2025#8998063
    Nombramientos
    PSS TECH STORE SL. Nombramientos. Apo.Sol.: VALLES ACERO CRISTINA. Datos registrales. S 8 , H M 742989, I/A 8 (19.12.25).
  3. 23/12/2025#8988634
    Declaración de unipersonalidad
    PSS TECH STORE SL. Declaración de unipersonalidad. Socio único: PSS GLOBAL DESIGNER DEVELOP SL. Datos registrales. S 8 , H M 742989, I/A 7 (16.12.25).
  4. 19/12/2025#8983206
    Nombramientos
    PSS TECH STORE SL. Nombramientos. Apoderado: GIMENEZ VILLARIN MARIA REBECA. Datos registrales. S 8 , H M 742989, I/A 6 (12.12.25).
  5. 17/12/2025#8977074
    Ceses/DimisionesNombramientos
    PSS TECH STORE SL. Ceses/Dimisiones. Representan: MONTESINOS ZUÑIGA ADOLFO. Nombramientos. Representan: CHARMEIL THIBAUT ANNE MARIE OLIVIER. Datos registrales. S 8 , H M 742989, I/A 5 (10.12.25).
  6. 12/12/2024#8394072
    Ceses/DimisionesNombramientos
    PSS TECH STORE SL. Ceses/Dimisiones. Adm. Unico: MONTESINOS ZUÑIGA ADOLFO. Nombramientos. Adm. Unico: PSS GLOBAL DESIGNER DEVELOP SL. Representan: MONTESINOS ZUÑIGA ADOLFO. Datos registrales. S 8 , H M 742989, I/A 4 ( 4.12.24).
  7. 20/12/2022#7299079
    Ceses/DimisionesNombramientos
    PSS TECH STORE SL. Ceses/Dimisiones. Adm. Mancom.: MONTESINOS ZUÑIGA ADOLFO;DIAZ CARVAJAL ALFONSO CARLOS. Nombramientos. Adm. Unico: MONTESINOS ZUÑIGA ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  8. 25/05/2021#6436131
    Nombramientos
    PSS TECH STORE SL. Nombramientos. Apoderado: GIMENEZ VILLARIN MARIA REBECA. Datos registrales. T 41956 , F 12, S 8, H M 742989, I/A 2 (18.05.21).
  9. 25/05/2021#6436130
    ConstituciónNombramientos
    PSS TECH STORE SL. Constitución. Comienzo de operaciones: 12.04.21. Objeto social: La compraventa de material electrónico e informático, al por mayor y al por menor, importación y exportación de equipos y material informático y electrónico, nuevos y …

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 2021

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 addressVIA DE LOS POBLADOS, Nº 1, EDIFICIO ALVENTO "A", P (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.