SIMULACION TECNICA SL

Hoja M197284· NIF B40146458

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Rubio Sonia

Legal information

Legal information for SIMULACION TECNICA SL

NIF
Hoja registral
IRUS1000259536473
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12406 · Folio 196 · Hoja M197284
StatusVigente

Activity

SIMULACION TECNICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 8 May 2009 to 16 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SIMULACION TECNICA SLFernandez Rubio SoniaFernandez Rubio SoniaLA DESPENSA CELTA SOCIEDAD LIMITADALA DESPENSA CELTA SO…PRODUCTOS ABRASIVOS Y SUMINISTROS INDUSTRIALES SLPRODUCTOS ABRASIVOS …SYBARITE STORE SLSYBARITE STORE SL

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2025· Registered 09/12/2025· I/A 14
  2. Cambio de domicilio socialPublished 10/01/2023· Registered 02/01/2023· I/A 13
  3. NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 12
  4. ReeleccionesPublished 12/06/2019· Registered 05/06/2019· I/A 11
  5. Modificaciones estatutariasPublished 12/06/2019· Registered 05/06/2019· I/A 11
  6. Cambio de domicilio socialPublished 24/11/2014· Registered 17/11/2014· I/A 10
  7. ReeleccionesPublished 08/05/2009· Registered 27/04/2009· I/A 9

Changes

  1. 16/12/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 257 - 1º TORRE SUR (MADRID)

  2. 10/01/2023Cambio de domicilio social

    C/ ALFONSO XII 20 1ª (MADRID)

  3. 12/06/2019Modificaciones estatutarias
  4. 24/11/2014Cambio de domicilio social

    C/ LEGANITOS 47, 9º (MADRID)

Timeline (BORME)

  1. 16/12/2025#8974799
    Cambio de domicilio social
    SIMULACION TECNICA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 - 1º TORRE SUR (MADRID). Datos registrales. S 8 , H M 197284, I/A 14 ( 9.12.25).
  2. 10/01/2023#7322419
    Cambio de domicilio social
    SIMULACION TECNICA SL. Cambio de domicilio social. C/ ALFONSO XII 20 1ª (MADRID). Datos registrales. T 12406 , F 196, S 8, H M 197284, I/A 13 ( 2.01.23).
  3. 13/07/2021#6523691
    Nombramientos
    SIMULACION TECNICA SL. Nombramientos. Apoderado: RASCON FERNANDEZ ALBA NORAH;RASCON FERNANDEZ PEDRO FRANCISCO;RASCON FERNANDEZ BLANCA HANNAH. Datos registrales. T 12406 , F 189, S 8, H M 197284, I/A 12 ( 6.07.21).
  4. 12/06/2019#5442527
    ReeleccionesModificaciones estatutarias
    SIMULACION TECNICA SL. Reelecciones. Adm. Unico: FERNANDEZ RUBIO SONIA. Modificaciones estatutarias. SE MODIFICA EL PLAZO DE DURACION DE LOS CARGOS QUE PASA A SER INDEFINIDA Y, EN CONSECUENCIA, SE MODIFICA EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES. D…
  5. 24/11/2014#3078077
    Cambio de domicilio social
    SIMULACION TECNICA SL. Cambio de domicilio social. C/ LEGANITOS 47, 9º (MADRID). Datos registrales. T 12406 , F 189, S 8, H M 197284, I/A 10 (17.11.14).
  6. 08/05/2009#205301
    Reelecciones
    SIMULACION TECNICA SL. Reelecciones. Adm. Unico: FERNANDEZ RUBIO SONIA. Datos registrales. T 12406 , F 188, S 8, H M 197284, I/A 9 (27.04.09).

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 addressPASEO DE LA CASTELLANA 257 - 1º TORRE SUR (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector