SEMANTIX TECH HOLDING EUROPE, SL

Hoja M797631· NIF B13891791

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2023
Director :
Poça D'Agua Leonardo Dos Santos
Former name :
ATOS TECH HOLDING SL

Legal information

Legal information for SEMANTIX TECH HOLDING EUROPE, SL

NIF
Hoja registral
IRUS1000313361559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45343 · Folio 26 · Hoja M797631
Former names
ATOS TECH HOLDING SL2023-06-20 → 2026-06-11
StatusVigente

Activity

SEMANTIX TECH HOLDING EUROPE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 June 2023. The Spanish commercial register has published 23 filings for this company, from 20 June 2023 to 18 June 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL, PUDIENDO REALIZAR TODA CLASE DE INVERSION MOBILIARIA POR CUENTA PROPIA,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SEMANTIX TECH HOLDING…Poça D'Agua Leonardo Dos SantosPoça D'Agua Leonardo…

Cap table · shareholdings

  • ATOS HOLDING NETHERLANDS 4 B100 %

    Legal entity · since 20/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEMANTIX TECH HOLDING…Atos Holding Netherlands 4 BAtos Holding Netherl…

Beneficial owner (UBO)

ATOS HOLDING NETHERLANDS 4 B100 %

Legal entity · since 20/06/2023

⚠ 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
SEMANTIX TECH HOLDING…Atos Holding Netherlands 4 BAtos Holding Netherl…

Registered actos

  1. NombramientosPublished 18/06/2026· Registered 11/06/2026· I/A 18
  2. Ceses/DimisionesPublished 11/06/2026· Registered 04/06/2026· I/A 16
  3. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 16
  4. Cambio de denominación socialPublished 11/06/2026· Registered 04/06/2026· I/A 16
  5. RevocacionesPublished 25/05/2026· Registered 18/05/2026· I/A 15
  6. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 14
  7. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 13
  8. NombramientosPublished 29/12/2025· Registered 19/12/2025· I/A 12
  9. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 11
  10. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 8
  11. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 9
  12. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 10
  13. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 7
  14. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 6
  15. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 5
  16. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 4
  17. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 4
  18. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 2
  19. ConstituciónPublished 20/06/2023· Registered 13/06/2023· I/A 1
  20. Declaración de unipersonalidadPublished 20/06/2023· Registered 13/06/2023· I/A 1
  21. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 1

Changes

  1. 17/06/2026Cambio de denominación social

    ATOS TECH HOLDING SL→SEMANTIX TECH HOLDING EUROPE, SL

  2. 20/06/2023Declaración de unipersonalidad

    ATOS HOLDING NETHERLANDS 4 B.V.

Capital · events

  1. 20/06/2023Constitución
    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. 18/06/2026#9413669
    Nombramientos
    SEMANTIX TECH HOLDING EUROPE, SL. Nombramientos. Apoderado: BALAÑA DE EGUIA IGNACIO;MURO MATOSES DIEGO;MERINO CONTRERAS ROCIO. Datos registrales. S 8 , H M 797631, I/A 18 (11.06.26).
  2. 17/06/2026#9406892
    Cambio de identidad del socio único
    SEMANTIX TECH HOLDING EUROPE, SL. Sociedad unipersonal. Cambio de identidad del socio único: SEMANTIX INC. Datos registrales. S 8 , H M 797631, I/A 17 (10.06.26).
  3. 11/06/2026#9380262

    Company name: ATOS TECH HOLDING SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ATOS TECH HOLDING SL. Ceses/Dimisiones. Adm. Unico: PRINCIPATO DANIELE. Nombramientos. Adm. Unico: POCA D'AGUA LEONARDO DOS SANTOS. Cambio de denominación social. SEMANTIX TECH HOLDING EUROPE, SL. Datos registrales. S 8 , H M 797631, I/A 16 ( 4.06.26…
  4. 25/05/2026#9289196

    Company name: ATOS TECH HOLDING SL

    Revocaciones
    ATOS TECH HOLDING SL. Revocaciones. Apoderado: BEKAURI LELA;RODRIGUEZ CABALLERO JORGE;CARABIAS FUENTES JUAN CARLOS;FERNANDEZ LOZANO JESUS. Apo.Man.Soli: MORALES DEL SALTO ELENA;RODRIGUEZ MARTIN MARIA LOURDES;MORALES LEON GEMA;JAEN BARRERO LAURA-KEYLA…
  5. 19/03/2026#9134227

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apoderado: RODRIGUEZ GARRIDO SALOME. Datos registrales. S 8 , H M 797631, I/A 14 (12.03.26).
  6. 22/01/2026#9027496

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apo.Sol.: BULNES FERNANDEZ-MAZARAMBROZ DANIEL-FRANCISCO;GARCIA-MAS VELEZ PABLO;RABES RODRIGUEZ MARTA. Datos registrales. S 8 , H M 797631, I/A 13 (15.01.26).
  7. 29/12/2025#8997720

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apoderado: SABORIDO ANDU CARLOS. Datos registrales. S 8 , H M 797631, I/A 12 (19.12.25).
  8. 26/12/2025#8994930

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apo.Man.Soli: JAEN BARRERO LAURA-KEYLA. Datos registrales. S 8 , H M 797631, I/A 11 (18.12.25).
  9. 26/12/2025#8994929

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apo.Man.Soli: MORALES DEL SALTO ELENA. Datos registrales. S 8 , H M 797631, I/A 8 (18.12.25).
  10. 26/12/2025#8994928

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apo.Man.Soli: RODRIGUEZ MARTIN MARIA LOURDES. Datos registrales. S 8 , H M 797631, I/A 9 (18.12.25).
  11. 26/12/2025#8994927

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apo.Man.Soli: MORALES LEON GEMA. Datos registrales. S 8 , H M 797631, I/A 10 (18.12.25).
  12. 26/12/2025#8994926

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apoderado: FERNANDEZ LOZANO JESUS. Datos registrales. S 8 , H M 797631, I/A 7 (18.12.25).
  13. 26/12/2025#8994925

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apoderado: CARABIAS FUENTES JUAN CARLOS. Datos registrales. S 8 , H M 797631, I/A 6 (18.12.25).
  14. 26/12/2025#8994924

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apoderado: RODRIGUEZ CABALLERO JORGE. Datos registrales. S 8 , H M 797631, I/A 5 (18.12.25).
  15. 10/12/2025#8963926

    Company name: ATOS TECH HOLDING SL

    Ceses/DimisionesNombramientos
    ATOS TECH HOLDING SL. Ceses/Dimisiones. Adm. Unico: VON PRABUCKI HURTADO CARLOS. Nombramientos. Adm. Unico: PRINCIPATO DANIELE. Datos registrales. S 8 , H M 797631, I/A 4 ( 2.12.25).
  16. 17/01/2025#8438648

    Company name: ATOS TECH HOLDING SL

    Cambio de identidad del socio único
    ATOS TECH HOLDING SL. Sociedad unipersonal. Cambio de identidad del socio único: ATOS INTERNATIONAL BV. Datos registrales. S 8 , H M 797631, I/A 3 (10.01.25).
  17. 26/04/2024#8056384

    Company name: ATOS TECH HOLDING SL

    Nombramientos
    ATOS TECH HOLDING SL. Nombramientos. Apoderado: BEKAURI LELA. Datos registrales. T 45343 , F 26, S 8, H M 797631, I/A 2 (19.04.24).
  18. 20/06/2023#7587714

    Company name: ATOS TECH HOLDING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATOS TECH HOLDING SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDAD…

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 2023

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/ ALBARRACIN 25 (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 las sociedades holding — are listed together.

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