SETEK CONSULTANTS SL

Hoja M739970· NIF B06927115

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2021
Director :
Schwab Llorente Jeronimo

Legal information

Legal information for SETEK CONSULTANTS SL

NIF
Hoja registral
IRUS1000308359784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2021
Register referenceTomo 41774 · Folio 109 · Hoja M739970
StatusVigente

Activity

SETEK CONSULTANTS 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 25 June 2021. The Spanish commercial register has published 5 filings for this company, from 25 June 2021 to 10 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SETEK CONSULTANTS SLSchwab Llorente JeronimoSchwab Llorente Jero…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SETEK CONSULTANTS SLSchwab Llorente JeronimoSchwab Llorente Jero…

Beneficial owner (UBO)

Schwab Llorente Jeronimo100 %

Individual · ultimate beneficial owner · since 25/06/2021

Beneficial owner network map

2 nodes Person Company
SETEK CONSULTANTS SLSchwab Llorente JeronimoSchwab Llorente Jero…

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
  2. ConstituciónPublished 25/06/2021· Registered 20/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 25/06/2021· Registered 20/06/2021· I/A 1
  4. NombramientosPublished 25/06/2021· Registered 20/06/2021· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    CTRA DE FUENCARRAL 44 - EDIFICIO (BLOQUE) 4A (LOCA (ALCOBENDAS)

  2. 25/06/2021Declaración de unipersonalidad

    SCHWAB LLORENTE JERONIMO

Capital · events

  1. 25/06/2021Constitución
    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. 10/03/2026#9114979
    SETEK CONSULTANTS SL. Otros conceptos: PROCEDIMIENTO ESPECIAL MICROEMPRESAS 22/2026, CON CARACTER DE LIQUIDACION , INSOLVENCIA ACTUAL Y SIN MASA. Datos registrales. S 8 , H M 739970, I/A 3 ( 3.03.26).
  2. 22/06/2023#7592609
    Cambio de domicilio social
    SETEK CONSULTANTS SL. Cambio de domicilio social. CTRA DE FUENCARRAL 44 - EDIFICIO (BLOQUE) 4A (LOCA (ALCOBENDAS). Datos registrales. T 41774 , F 109, S 8, H M 739970, I/A 2 (15.06.23).
  3. 25/06/2021#6497182
    ConstituciónDeclaración de unipersonalidadNombramientos
    SETEK CONSULTANTS SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: Actividades de programación informática. Domicilio: CALLE BEGONIA Número105 (ALCOBENDAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SCHW

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE FUENCARRAL 44 - EDIFICIO (BLOQUE) 4A (LOCA (ALCOBENDAS), 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 programación informática — are listed together.

Insolvency · concursos

  1. Otro acto concursal02/02/2026
    ⚖️ MERCANTIL DE MADRID Nº 017Proc. 22/2026
    Judge: SOFIA GIL GARCIAConcurso: Voluntario

    VER RESOLUCION

    RPC-671012RPCLook it up in the RPC ↗
See the full case