SAPPIENCIA SOLUTIONS SL

Hoja M539753· NIF B86470846

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 250,00 €
Incorporation :
11/06/2012
Directors :
Diaz Bouza Carlos Alberto, Diaz Bouza Graciela Isabel

Legal information

Legal information for SAPPIENCIA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 250,00 €
Incorporation date11/06/2012
LocalityMadrid
Phone
Register referenceTomo 29992 · Folio 4 · Hoja M539753
StatusVigente

Activity

SAPPIENCIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2012. The Spanish commercial register has published 8 filings for this company, from 11 June 2012 to 18 August 2022, across 4 distinct types of filing. Its registered share capital is 11 250,00 €.

Corporate purpose

EL DESARROLLO Y COMERCIALIZACION DE HARDWARE, SOFTWARE Y APLICACIONES PARASMARTPHONES, TABLETS Y SOPORTES DIGITALES; ASI COMO LAS ACTIVIDADES DE MARKETING, PUBLICIDAD Y FORMACION RELACIONADAS CON DICHOS PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAPPIENCIA SOLUTIONS …Diaz Bouza Carlos AlbertoDiaz Bouza Carlos Al…Diaz Bouza Graciela IsabelDiaz Bouza Graciela …MRBRANDMAN SLMRBRANDMAN SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2022· Registered 10/08/2022· I/A 5
  2. Cambio de domicilio socialPublished 18/08/2022· Registered 10/08/2022· I/A 5
  3. Cambio de domicilio socialPublished 19/10/2020· Registered 09/10/2020· I/A 4
  4. Cambio de domicilio socialPublished 04/12/2019· Registered 27/11/2019· I/A 3
  5. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 2
  6. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 2
  7. ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
  8. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1

Changes

  1. 18/08/2022Cambio de domicilio social

    C/ AMADEO GOMEZ 17 (MADRID)

  2. 19/10/2020Cambio de domicilio social

    AVDA DEL TALGO - NUMERO 200, 3ºA, ARAVACA -MADRI (MADRID)

  3. 04/12/2019Cambio de domicilio social

    AVDA DE EUROPA 12 Ptl.1 1º A (POZUELO DE ALARCON)

Capital · events

  1. 11/06/2012Constitución
    Initial capital: 11 250,00 €

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. 18/08/2022#7126468
    Ceses/DimisionesCambio de domicilio social
    SAPPIENCIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ BOUZA MONICA MABEL. Cambio de domicilio social. C/ AMADEO GOMEZ 17 (MADRID). Datos registrales. T 29992 , F 4, S 8, H M 539753, I/A 5 (10.08.22).
  2. 19/10/2020#6078138
    Cambio de domicilio social
    SAPPIENCIA SOLUTIONS SL. Cambio de domicilio social. AVDA DEL TALGO - NUMERO 200, 3ºA, ARAVACA -MADRI (MADRID). Datos registrales. T 29992 , F 3, S 8, H M 539753, I/A 4 ( 9.10.20).
  3. 04/12/2019#5690818
    Cambio de domicilio social
    SAPPIENCIA SOLUTIONS SL. Cambio de domicilio social. AVDA DE EUROPA 12 Ptl.1 1º A (POZUELO DE ALARCON). Datos registrales. T 29992 , F 3, S 8, H M 539753, I/A 3 (27.11.19).
  4. 24/02/2016#3731752
    Ceses/DimisionesNombramientos
    SAPPIENCIA SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: MORENO-FIGUEROA SENDINO CARLOS MANUEL;DIAZ BOUZA MONICA MABEL. Nombramientos. Adm. Solid.: DIAZ BOUZA MONICA MABEL;DIAZ BOUZA GRACIELA ISABEL;DIAZ BOUZA CARLOS ALBERTO. Otros conceptos: Cambio …
  5. 11/06/2012#1763244
    ConstituciónNombramientos
    SAPPIENCIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.05.12. Objeto social: EL DESARROLLO Y COMERCIALIZACION DE HARDWARE, SOFTWARE Y APLICACIONES PARASMARTPHONES, TABLETS Y SOPORTES DIGITALES; ASI COMO LAS ACTIVIDADES DE MARKETING, PUBLIC…

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 2012

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/ AMADEO GOMEZ 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province