SECUOYAS DIGITAL SL
Hoja M857616· NIF B22517213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 875,00 €
- Incorporation :
- 25/06/2025
- Director :
- Garrido Rodrigo Rafael
Legal information
Legal information for SECUOYAS DIGITAL SL
Activity
SECUOYAS DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2025. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 65 875,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Actividades de consultoría informática y gestión de instalaciones informáticas.
Directors and representatives
Directors
Current
- Garrido Rodrigo RafaelSince 18/06/2025Administrador Único
Authorised representatives
Current
- Gonzalez Garcia AnaSince 18/06/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 25/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SECUOYAS EXPERIENCE SL100 %Vigente
Legal entity · since 25/06/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 2
- ConstituciónPublished 25/06/2025· Registered 18/06/2025· I/A 1
- Declaración de unipersonalidadPublished 25/06/2025· Registered 18/06/2025· I/A 1
- NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 1
Changes
- 25/06/2025Declaración de unipersonalidad
SECUOYAS EXPERIENCE SL
Capital · events
- 25/06/2025ConstituciónInitial capital: 65 875,00 €
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)
- 25/06/2025#8703356Nombramientos
SECUOYAS DIGITAL SL. Nombramientos. Apoderado: GONZALEZ GARCIA ANA. Datos registrales. S 8 , H M 857616, I/A 2 (18.06.25).
- 25/06/2025#8703355ConstituciónDeclaración de unipersonalidadNombramientos
SECUOYAS DIGITAL SL. Constitución. Comienzo de operaciones: 1.07.25. Objeto social: Actividades de consultoría informática y gestión de instalaciones informáticas. Domicilio: C/ PRADILLO 5 (MADRID). Capital: 65.875,00 Euros. Declaración de unipersona…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.