SINCRONET SECURITY & NETWORKING SL

Hoja M859046· NIF B99029902

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
PEF2 NUMBERS HOLDING SL

Legal information

Legal information for SINCRONET SECURITY & NETWORKING SL

NIF
Hoja registral
IRUS1000113806648
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

SINCRONET SECURITY & NETWORKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 18 December 2009 to 29 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/08/2025· Registered 23/08/2025· I/A 4
  2. NombramientosPublished 29/08/2025· Registered 23/08/2025· I/A 4
  3. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 3
  4. Modificaciones estatutariasPublished 09/07/2025· Registered 03/07/2025· I/A 2
  5. Cambio de domicilio socialPublished 09/07/2025· Registered 03/07/2025· I/A 2

Changes

  1. 09/07/2025Cambio de domicilio social

    AVDA MANOTERAS 24 - 2ª PLANTA IZQUIERDA (MADRID)

  2. 09/07/2025Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2025#8805778
    Ceses/DimisionesNombramientos
    SINCRONET SECURITY & NETWORKING SL. Ceses/Dimisiones. Adm. Unico: LLAMAZARES PUENTE JUAN ANTONIO. Nombramientos. Adm. Unico: PEF2 NUMBERS HOLDING SL. Representan: LLAMAZARES PUENTE JUAN ANTONIO. Datos registrales. S 8 , H M 859046, I/A 4 (23.08.25).
  2. 18/07/2025#8742140
    Nombramientos
    SINCRONET SECURITY & NETWORKING SL. Nombramientos. Apoderado: SANCHEZ MUÑOZ JESUS;LOPEZ JARAUTA JOSE MANUEL. Datos registrales. S 8 , H M 859046, I/A 3 (11.07.25).
  3. 09/07/2025#8725906
    Modificaciones estatutariasCambio de domicilio social
    SINCRONET SECURITY & NETWORKING SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cambio de domicilio social. AVDA MANOTERAS 24 - 2ª PLANTA IZQUIERDA (MADRID). Datos registrales. S 8 , H M 859046, I/A 2 ( 3.07.25).

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 addressAVDA MANOTERAS 24 - 2ª PLANTA IZQUIERDA (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 6290 — are listed together.

Prospect this sectorAll companies in this sector