SECUREX CONSULTING ESPAÑA SL
Hoja M835873· NIF B75255844
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2024
- Director :
- Botana De Castro Elena
Legal information
Legal information for SECUREX CONSULTING ESPAÑA SL
Activity
SECUREX CONSULTING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 29 October 2024. The Spanish commercial register has published 4 filings for this company, from 29 October 2024 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA CONSULTORIA, INGENIERIA TECNOLOGICA Y DESARROLLO INTEGRAL DE SOLUCIONES EN TELECOMUNICACIONES, INFORMATICA, CIBERSEGURIDAD Y EN SISTEMAS DE LA INFORMACION, ASI COMO EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MANTENIMIENTO DE PROYECTOS RELACIONADOS CON DICHAS MATERIAS...
Directors and representatives
Directors
Current
- Botana De Castro ElenaSince 22/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/10/2024· Registered 22/10/2024· I/A 1
- Declaración de unipersonalidadPublished 29/10/2024· Registered 22/10/2024· I/A 1
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 1
Changes
- 29/10/2024Declaración de unipersonalidad
BOTANA DE CASTRO ELENA
Capital · events
- 29/10/2024ConstituciónInitial 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)
- 13/01/2025#8428844Cambio de identidad del socio único
SECUREX CONSULTING ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: SECUREX CONSULTING LTD. Datos registrales. S 8 , H M 835873, I/A 2 ( 5.01.25).
- 29/10/2024#8316574ConstituciónDeclaración de unipersonalidadNombramientos
SECUREX CONSULTING ESPAÑA SL. Constitución. Comienzo de operaciones: 30.09.24. Objeto social: LA CONSULTORIA, INGENIERIA TECNOLOGICA Y DESARROLLO INTEGRAL DE SOLUCIONES EN TELECOMUNICACIONES, INFORMATICA, CIBERSEGURIDAD Y EN SISTEMAS DE LA INFORMACIO…
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 2024
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 — Actividades de consultoría informática — are listed together.