SECURITY FINANCE & SOFTWARE SL

Hoja M783729· NIF B72850365

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2022
Director :
Esnaola Aizpurua Aitor
Former name :
SECURITY & NEW SOFTWARE SL

Legal information

Legal information for SECURITY FINANCE & SOFTWARE SL

NIF
Hoja registral
IRUS1000311977465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2022
LocalityMadrid
Register referenceTomo 44481 · Folio 8 · Hoja M783729
Former names
SECURITY & NEW SOFTWARE SL2022-12-30 → 2024-02-27
StatusVigente

Activity

SECURITY FINANCE & SOFTWARE 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 30 December 2022. The Spanish commercial register has published 7 filings for this company, from 30 December 2022 to 23 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

AUDITAR MODELOS DE INTELIGENCIA ARTIFICIAL Y SEGURIDAD DE REDES O FLUIDOS DE INFORMACION TECNOLOGICOS, MANTENIENDO LA INTEGRIDAD Y CONFIDENCIALIDAD DE DICHA INFORMACION CON EL FIN DE PROTEGER EL ECOSISTEMA. CNAE 6202...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Godoy Ivan100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 4
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 4
  3. Cambio de denominación socialPublished 27/02/2024· Registered 20/02/2024· I/A 3
  4. Ampliacion del objeto socialPublished 19/02/2024· Registered 12/02/2024· I/A 2
  5. ConstituciónPublished 30/12/2022· Registered 22/12/2022· I/A 1
  6. Declaración de unipersonalidadPublished 30/12/2022· Registered 22/12/2022· I/A 1
  7. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 1

Changes

  1. 23/05/2024Cambio de denominación social

    SECURITY & NEW SOFTWARE SL→SECURITY FINANCE & SOFTWARE SL

  2. 19/02/2024Ampliación del objeto social

    Intermediación en soluciones financieras personalizadas, como agencias de seguros, broker de seguros y servicios cuyo objeto social es (a) La realización de Actividades de Mediación de Seguros como Agencia de Seguros Vinculada. b) La realización de actividades de intermediación para la celebración d.

  3. 30/12/2022Declaración de unipersonalidad

    HERNANDEZ GODOY IVAN

Capital · events

  1. 30/12/2022Constitución
    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. 23/05/2024#8090778
    Ceses/DimisionesNombramientos
    SECURITY FINANCE & SOFTWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: ESNAOLA AIZPURUA AITOR. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GODOY IVAN. Nombramientos. Adm. Unico: ESNAOLA AIZPURUA AITOR. Datos registrales. S 8 , H M 783…
  2. 27/02/2024#7955745

    Company name: SECURITY & NEW SOFTWARE SL

    Cambio de denominación social
    SECURITY & NEW SOFTWARE SL. Cambio de denominación social. SECURITY FINANCE & SOFTWARE SL. Datos registrales. T 44481 , F 8, S 8, H M 783729, I/A 3 (20.02.24).
  3. 19/02/2024#7940663

    Company name: SECURITY & NEW SOFTWARE SL

    Ampliacion del objeto social
    SECURITY & NEW SOFTWARE SL. Ampliacion del objeto social. Intermediación en soluciones financieras personalizadas, como agencias de seguros, broker de seguros y servicios cuyo objeto social es (a) La realización de Actividades de Mediación de Seguros…
  4. 30/12/2022#7317572

    Company name: SECURITY & NEW SOFTWARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURITY & NEW SOFTWARE SL. Constitución. Comienzo de operaciones: 5.12.22. Objeto social: AUDITAR MODELOS DE INTELIGENCIA ARTIFICIAL Y SEGURIDAD DE REDES O FLUIDOS DE INFORMACION TECNOLOGICOS, MANTENIENDO LA INTEGRIDAD Y CONFIDENCIALIDAD DE DICHA IN…

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 2022

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/ GRAN VIA 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector