SAMTEL CONSULTORES SA

Hoja M301369· NIF A83267054

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Bustos Rosa Ana

Legal information

Legal information for SAMTEL CONSULTORES SA

NIF
Hoja registral
IRUS1000268201248
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17536 · Folio 23 · Hoja M301369
StatusVigente

Activity

SAMTEL CONSULTORES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 9 February 2010 to 16 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
SAMTEL CONSULTORES SAFernandez Bustos Rosa AnaFernandez Bustos Ros…DIGITAL PROFIT SLDIGITAL PROFIT SLSAMTEL SERVICIOS PROFESIONALES SLSAMTEL SERVICIOS PRO…

Registered actos

  1. ReeleccionesPublished 16/02/2026· Registered 09/02/2026· I/A 11
  2. Cambio de domicilio socialPublished 31/01/2020· Registered 24/01/2020· I/A 10
  3. NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 9
  4. RevocacionesPublished 21/05/2018· Registered 10/05/2018· I/A 8
  5. ReeleccionesPublished 24/06/2013· Registered 14/06/2013· I/A 7
  6. Cambio de domicilio socialPublished 16/07/2010· Registered 06/07/2010· I/A 6
  7. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 5

Changes

  1. 31/01/2020Cambio de domicilio social

    C/ DOCTOR FLEMING 31 10º DR (MADRID)

  2. 16/07/2010Cambio de domicilio social

    AVDA DE BRASIL NUMERO 17, PLANTA 15 A (MADRID)

Timeline (BORME)

  1. 16/02/2026#9073536
    Reelecciones
    SAMTEL CONSULTORES SA. Reelecciones. Adm. Unico: FERNANDEZ BUSTOS ROSA ANA. Datos registrales. S 8 , H M 301369, I/A 11 ( 9.02.26).
  2. 31/01/2020#5771502
    Cambio de domicilio social
    SAMTEL CONSULTORES SA. Cambio de domicilio social. C/ DOCTOR FLEMING 31 10º DR (MADRID). Datos registrales. T 17536 , F 23, S 8, H M 301369, I/A 10 (24.01.20).
  3. 22/11/2019#5672742
    Nombramientos
    SAMTEL CONSULTORES SA. Nombramientos. Adm. Unico: FERNANDEZ BUSTOS ROSA ANA. Datos registrales. T 17536 , F 22, S 8, H M 301369, I/A 9 (15.11.19).
  4. 21/05/2018#4886491
    Revocaciones
    SAMTEL CONSULTORES SA. Revocaciones. Apoderado: JIMENEZ HERNAN LUIS JACINTO. Datos registrales. T 17536 , F 22, S 8, H M 301369, I/A 8 (10.05.18).
  5. 24/06/2013#2338507
    Reelecciones
    SAMTEL CONSULTORES SA. Reelecciones. Adm. Unico: FERNANDEZ BUSTOS ROSA ANA. Datos registrales. T 17536 , F 22, S 8, H M 301369, I/A 7 (14.06.13).
  6. 16/07/2010#806556
    Cambio de domicilio social
    SAMTEL CONSULTORES SA. Cambio de domicilio social. AVDA DE BRASIL NUMERO 17, PLANTA 15 A (MADRID). Datos registrales. T 17536 , F 22, S 8, H M 301369, I/A 6 ( 6.07.10).
  7. 09/02/2010#580752
    Nombramientos
    SAMTEL CONSULTORES SA. Nombramientos. Apoderado: JIMENEZ HERNAN LUIS JACINTO;JIMENEZ HERNAN ANGEL. Datos registrales. T 17536 , F 20, S 8, H M 301369, I/A 5 (28.01.10).

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

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/ DOCTOR FLEMING 31 10º DR (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector