SIMPLESOLUTIONS TECHNOLOGIES SL

Hoja M369998· NIF B84204155

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Director :
Kalantari Bornak Hassan

Legal information

Legal information for SIMPLESOLUTIONS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000274223348
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
LocalityMadrid
Register referenceTomo 20873 · Folio 173 · Hoja M369998
StatusVigente

Activity

SIMPLESOLUTIONS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 16 April 2026, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SIMPLESOLUTIONS TECHN…Kalantari Bornak HassanKalantari Bornak Has…UNIWAY TECHNOLOGIES SLUNIWAY TECHNOLOGIES …KAVIAN TECHNOLOGIES SLKAVIAN TECHNOLOGIES …BOXWEB SLBOXWEB SLKEENTECK MB SLKEENTECK MB SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SIMPLESOLUTIONS TECHN…Kalantari Bornak HassanKalantari Bornak Has…KEENTECK MB SLKEENTECK MB SL

Beneficial owner (UBO)

Kalantari Bornak Hassan100 %

Individual · ultimate beneficial owner · since 17/06/2021

Beneficial owner network map

3 nodes Person Company
SIMPLESOLUTIONS TECHN…Kalantari Bornak HassanKalantari Bornak Has…KEENTECK MB SLKEENTECK MB SL

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2026· Registered 09/04/2026· I/A 8
  2. Reducción de capitalPublished 17/06/2021· Registered 10/06/2021· I/A 7
  3. Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 7
  4. Declaración de unipersonalidadPublished 17/06/2021· Registered 10/06/2021· I/A 6
  5. Declaración de unipersonalidadPublished 21/05/2010· Registered 11/05/2010· I/A 5
  6. Ceses/DimisionesPublished 21/05/2010· Registered 11/05/2010· I/A 5
  7. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 5
  8. Cambio de domicilio socialPublished 21/05/2010· Registered 11/05/2010· I/A 5

Changes

  1. 16/04/2026Cambio de domicilio social

    C/ CASAS DE MIRAVETE 24 A, PLANTA 3º, OFICINA 3 (MADRID)

  2. 17/06/2021Declaración de unipersonalidad

    KALANTARI BORNAK HASSAN

  3. 17/06/2021Modificaciones estatutarias
  4. 21/05/2010Cambio de domicilio social

    C/ BRAVO MURILLO 178 (MADRID)

  5. 21/05/2010Declaración de unipersonalidad

    KALANTARI BORNAK HASSAN

Capital · events

  1. 17/06/2021Reducción de capital
    Resulting capital: 3 500,00 €

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. 16/04/2026#9178077
    Cambio de domicilio social
    SIMPLESOLUTIONS TECHNOLOGIES SL. Cambio de domicilio social. C/ CASAS DE MIRAVETE 24 A, PLANTA 3º, OFICINA 3 (MADRID). Datos registrales. S 8 , H M 369998, I/A 8 ( 9.04.26).
  2. 17/06/2021#6481296
    Reducción de capitalModificaciones estatutarias
    SIMPLESOLUTIONS TECHNOLOGIES SL. Reducción de capital. Importe reducción: 48.005,00 Euros. Resultante Suscrito: 3.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 20873 , F 173, S 8, H M …
  3. 17/06/2021#6481295
    Declaración de unipersonalidad
    SIMPLESOLUTIONS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: KALANTARI BORNAK HASSAN. Datos registrales. T 20873 , F 172, S 8, H M 369998, I/A 6 (10.06.21).
  4. 21/05/2010#730273
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SIMPLESOLUTIONS TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: KALANTARI BORNAK HASSAN. Ceses/Dimisiones. Adm. Unico: CROAS ROLDAN JOSE LUIS. Nombramientos. Adm. Unico: KALANTARI BORNAK HASSAN. Cambio de domicilio social. C/ BRAVO MURI…

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

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/ CASAS DE MIRAVETE 24 A, PLANTA 3º, OFICINA 3 (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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector