SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA
Hoja M777351· NIF B40657033
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maza Lojan Ricardo Vinicio
Legal information
Legal information for SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA
Activity
SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 6 October 2022 to 9 June 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Maza Lojan Ricardo VinicioSince 31/05/2025Administrador Único
Former
- Maza Colambo NicolCeased on 31/05/2025Administrador Único
- Sandoval Roda Carola PaolaCeased on 25/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maza Lojan Ricardo Vinicio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2025· Registered 31/05/2025· I/A 4
- NombramientosPublished 06/06/2025· Registered 31/05/2025· I/A 4
- Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 3
- NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 3
- Cambio de domicilio socialPublished 06/10/2022· Registered 29/09/2022· I/A 2
Changes
- 06/10/2022Cambio de domicilio social
C/ HERMOSILLA 48 - PISO 1, PUERTA DERECHA (MADRID)
Timeline (BORME)
- 09/06/2025#8676060Cambio de identidad del socio único
SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAZA LOJAN RICARDO VINICIO. Datos registrales. S 8 , H M 777351, I/A 5 ( 2.06.25).
- 06/06/2025#8674290Ceses/DimisionesNombramientos
SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAZA COLAMBO NICOL. Nombramientos. Adm. Unico: MAZA LOJAN RICARDO VINICIO. Datos registrales. S 8 , H M 777351, I/A 4 (31.05.25).
- 02/12/2022#7275617Ceses/DimisionesNombramientosCambio de identidad del socio único
SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAZA COLAMBO NICOL. Ceses/Dimisiones. Adm. Unico: SANDOVAL RODA CAROLA PAOLA. Nombramientos. Adm. Unico: MAZA COLAMBO NICOL. Datos regis… - 06/10/2022#7185977Cambio de domicilio social
SERVICIOS INTELIGENTES TECNOLOGICOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ HERMOSILLA 48 - PISO 1, PUERTA DERECHA (MADRID). Datos registrales. T 44069 , F 117, S 8, H M 777351, I/A 2 (29.09.22).
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.