SECURITIZE EUROPE-DIGITAL ASSET TOKENIZATION SL
Hoja M752093· NIF B16847865
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 480,00 €
- Incorporation :
- 01/10/2021
- Directors :
- Domingo Soriano Carlos Francisco, Serna Pozuelo Jorge
Legal information
Legal information for SECURITIZE EUROPE-DIGITAL ASSET TOKENIZATION SL
Activity
SECURITIZE EUROPE-DIGITAL ASSET TOKENIZATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 480,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
(i) la prestación de servidos de gestión tecnológica y de diseño de producto a la sociedad con sede en los Estados Unidos de América, Securitize Inc. y (ii) la gestión y ejecución de propuestas comerciales del uso de la solución tecnológica y servicios proporcionados.
Directors and representatives
Directors
Current
- Domingo Soriano Carlos FranciscoSince 24/09/2021Administrador Solidario
- Serna Pozuelo JorgeSince 24/09/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- SECURITIZE INC100 %
Legal entity · since 01/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SECURITIZE INC100 %
Legal entity · since 01/10/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
- Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1
Changes
- 01/10/2021Declaración de unipersonalidad
SECURITIZE INC
Capital · events
- 01/10/2021ConstituciónInitial capital: 3 480,00 €
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)
- 01/10/2021#6624327ConstituciónDeclaración de unipersonalidadNombramientos
SECURITIZE EUROPE-DIGITAL ASSET TOKENIZATION SL. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: (i) la prestación de servidos de gestión tecnológica y de diseño de producto a la sociedad con sede en los Estados Unidos de América, Sec…
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 2021
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 programación informática — are listed together.