SATELLOGIC SOLUTIONS SL

Hoja M656337

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2017
Directors :
Diaz Gonzalez Dionisio, Pajuelo Madrigal Victor Francisco

Legal information

Legal information for SATELLOGIC SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2017
Register referenceTomo 36541 · Folio 11 · Hoja M656337
StatusVigente

Activity

SATELLOGIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2017. The Spanish commercial register has published 18 filings for this company, from 8 November 2017 to 29 September 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La Sociedad tiene por objeto la investigación y desarrollo de productos y servicios de software, ciencia de datos, e interpretación de datos a partir de imágenes digitales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SATELLOGIC SOLUTIONS …Diaz Gonzalez DionisioDiaz Gonzalez Dionis…Pajuelo Madrigal Victor FranciscoPajuelo Madrigal Vic…

Cap table · shareholdings

  • NETTAR SA100 %

    Legal entity · since 08/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SATELLOGIC SOLUTIONS …NETTAR SANETTAR SA

Beneficial owner (UBO)

NETTAR SA100 %

Legal entity · since 08/11/2017

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

Beneficial owner network map

2 nodes Person Company
SATELLOGIC SOLUTIONS …NETTAR SANETTAR SA

Registered actos

  1. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 12
  2. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 11
  3. Ceses/DimisionesPublished 23/08/2022· Registered 16/08/2022· I/A 10
  4. NombramientosPublished 23/08/2022· Registered 16/08/2022· I/A 10
  5. RevocacionesPublished 19/01/2022· Registered 12/01/2022· I/A 9
  6. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 9
  7. Modificaciones estatutariasPublished 11/10/2021· Registered 04/10/2021· I/A 8
  8. Ampliacion del objeto socialPublished 11/10/2021· Registered 04/10/2021· I/A 8
  9. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 7
  10. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 6
  11. RevocacionesPublished 05/04/2021· Registered 25/03/2021· I/A 5
  12. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 4
  13. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 4
  14. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 3
  15. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 2
  16. ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
  17. Declaración de unipersonalidadPublished 08/11/2017· Registered 30/10/2017· I/A 1
  18. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1

Capital · events

  1. 08/11/2017Constitución
    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. 29/09/2022#7176655
    Nombramientos
    SATELLOGIC SOLUTIONS SL. Nombramientos. Apoderado: AGUIRRE SERGIO EDUARDO. Datos registrales. T 36541 , F 11, S 8, H M 656337, I/A 12 (22.09.22).
  2. 23/08/2022#7132613
    Nombramientos
    SATELLOGIC SOLUTIONS SL. Nombramientos. Apo.Sol.: REDONDO SERRANO SERGIO;ORTEGA MELIDA OLIMPIA. Datos registrales. T 36541 , F 10, S 8, H M 656337, I/A 11 (16.08.22).
  3. 23/08/2022#7132612
    Ceses/DimisionesNombramientos
    SATELLOGIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LIZASOAIN BRANDYS REBECA. Nombramientos. Adm. Solid.: DIAZ GONZALEZ DIONISIO;PAJUELO MADRIGAL VICTOR FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 19/01/2022#6767689
    RevocacionesNombramientos
    SATELLOGIC SOLUTIONS SL. Revocaciones. Apo.Man.Soli: JACK FEDERICO. Apo.Sol.: JACK FEDERICO. Nombramientos. Apoderado: DESPINA DORMAAR JULIA. Datos registrales. T 36541 , F 9, S 8, H M 656337, I/A 9 (12.01.22).
  5. 11/10/2021#6634600
    Modificaciones estatutariasAmpliacion del objeto social
    SATELLOGIC SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 14º, 19º Y 26º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. LA PROVISION DE SERVICIOS DE IMAGENES SATELITALES TERRESTRES... Datos registrales. T 36541 , F 7,…
  6. 23/06/2021#6492257
    Nombramientos
    SATELLOGIC SOLUTIONS SL. Nombramientos. Apo.Sol.: DUNN JR RICHARD AYERS;RICHARTE GERARDO GABRIEL;COHEN AVIV;KARGIEMAN EMILIANO;JACK FEDERICO. Datos registrales. T 36541 , F 6, S 8, H M 656337, I/A 7 (16.06.21).
  7. 05/04/2021#6339190
    Nombramientos
    SATELLOGIC SOLUTIONS SL. Nombramientos. Apoderado: VILASECA DAVID IVAN. Datos registrales. T 36541 , F 5, S 8, H M 656337, I/A 6 (25.03.21).
  8. 05/04/2021#6339189
    Revocaciones
    SATELLOGIC SOLUTIONS SL. Revocaciones. Apoderado: MARMO VALERIA ANDREA. Datos registrales. T 36541 , F 5, S 8, H M 656337, I/A 5 (25.03.21).
  9. 05/04/2021#6339188
    Ceses/DimisionesNombramientos
    SATELLOGIC SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BRESSAN MARCO JOSE MIGUEL. Nombramientos. Adm. Unico: LIZASOAIN BRANDYS REBECA. Datos registrales. T 36541 , F 5, S 8, H M 656337, I/A 4 (25.03.21).
  10. 03/06/2019#5424611
    Nombramientos
    SATELLOGIC SOLUTIONS SL. Nombramientos. Apo.Man.Soli: WAISSBEIN MAXIMILIANO;JACK FEDERICO;MACHADO INZAURRALDE MARIA CECILIA. Datos registrales. T 36541 , F 4, S 8, H M 656337, I/A 3 (27.05.19).
  11. 03/06/2019#5424610
    Nombramientos
    SATELLOGIC SOLUTIONS SL. Nombramientos. Apoderado: MARMO VALERIA ANDREA. Datos registrales. T 36541 , F 4, S 8, H M 656337, I/A 2 (27.05.19).
  12. 08/11/2017#4610608
    ConstituciónDeclaración de unipersonalidadNombramientos
    SATELLOGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.10.17. Objeto social: La Sociedad tiene por objeto la investigación y desarrollo de productos y servicios de software, ciencia de datos, e interpretación de datos a partir de imágenes…

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 2017

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 addressPLAZA DEL MARQUES DE SALAMANCA - 3-4, PLANTA 7ª (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