SIPORT XXI SL

Hoja M235696· NIF B82363995

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
PROSERTEK S.L, Iribarren Alonso Jose Ramon, GRUPO PROSERTEK S.L, PROSERTEK SL, GRUPO PROSERTEK SL, CONSULTORES SAYMA SA

Legal information

Legal information for SIPORT XXI SL

NIF
Hoja registral
IRUS1000262837457
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 14292 · Folio 154 · Hoja M235696
StatusVigente

Activity

SIPORT XXI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 12 filings for this company, from 23 April 2010 to 24 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
SIPORT XXI SLGRUPO PROSERTEK S.LGRUPO PROSERTEK S.LProsertek SProsertek SGRUPO PROSERTEK SLGRUPO PROSERTEK SLIribarren Alonso Jose RamonIribarren Alonso Jos…PROSERTEK SLPROSERTEK SLDEEP INSIGHT SLDEEP INSIGHT SLINFOPORT VALENCIA SAINFOPORT VALENCIA SA

Registered actos

  1. NombramientosPublished 24/09/2025· Registered 17/09/2025· I/A 17
  2. Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 16
  3. Ceses/DimisionesPublished 29/11/2021· Registered 22/11/2021· I/A 15
  4. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 15
  5. Modificaciones estatutariasPublished 29/11/2021· Registered 22/11/2021· I/A 15
  6. RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 14
  7. Modificaciones estatutariasPublished 29/07/2019· Registered 22/07/2019· I/A 13
  8. NombramientosPublished 20/09/2017· Registered 08/09/2017· I/A 12
  9. Ceses/DimisionesPublished 10/08/2016· Registered 02/08/2016· I/A 11
  10. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 11
  11. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 10
  12. Cambio de domicilio socialPublished 23/04/2010· Registered 12/04/2010· I/A 9

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ JOSE ECHEGARAY - NUMERO 8, PLANTA 2, OFICINA (ROZAS DE MADRID (LAS))

  2. 29/11/2021Modificaciones estatutarias
  3. 29/07/2019Modificaciones estatutarias
  4. 23/04/2010Cambio de domicilio social

    C/ CHILE 8 - EDIFICIO AZASOL, OFICINA 208 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 24/09/2025#8834498
    Nombramientos
    SIPORT XXI SL. Nombramientos. Apoderado: LASFUENTES MARTINEZ IGNACIO;HERNANI PEREZ RICARDO;IRIBARREN ALONSO JOSE RAMON;ACHA BEDIALAUNETA AITOR;JEREZ PARRILLA MARIA CRISTINA. Datos registrales. S 8 , H M 235696, I/A 17 (17.09.25).
  2. 10/12/2024#8387481
    Cambio de domicilio social
    SIPORT XXI SL. Cambio de domicilio social. C/ JOSE ECHEGARAY - NUMERO 8, PLANTA 2, OFICINA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 235696, I/A 16 ( 2.12.24).
  3. 29/11/2021#6702935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIPORT XXI SL. Ceses/Dimisiones. Adm. Solid.: BERENGUER PEREZ IGNACIO;IRIBARREN ALONSO JOSE RAMON. Nombramientos. Consejero: IRIBARREN ALONSO JOSE RAMON;GRUPO PROSERTEK S.L.;PROSERTEK S.L. Presidente: PROSERTEK S.L. Con.Delegado: IRIBARREN ALONSO JOS…
  4. 29/07/2019#5518423
    Revocaciones
    SIPORT XXI SL. Revocaciones. Apoderado: CAFFARENA LAPORTA FRANCISCO;KLICHE STEFANINI JORGE-ERICH. Datos registrales. T 14292 , F 154, S 8, H M 235696, I/A 14 (22.07.19).
  5. 29/07/2019#5518422
    Modificaciones estatutarias
    SIPORT XXI SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14292 , F 154, S 8, H M 235696, I/A 13 (22.07.19).
  6. 20/09/2017#4547373
    Nombramientos
    SIPORT XXI SL. Nombramientos. Apoderado: KLICHE STEFANINI JORGE-ERICH. Datos registrales. T 14292 , F 154, S 8, H M 235696, I/A 12 ( 8.09.17).
  7. 10/08/2016#3980040
    Ceses/DimisionesNombramientos
    SIPORT XXI SL. Ceses/Dimisiones. Adm. Solid.: BERENGUER PEREZ JOSE MARIA. Nombramientos. Adm. Solid.: IRIBARREN ALONSO JOSE RAMON. Datos registrales. T 14292 , F 153, S 8, H M 235696, I/A 11 ( 2.08.16).
  8. 24/06/2014#2861629
    Ceses/Dimisiones
    SIPORT XXI SL. Ceses/Dimisiones. Adm. Solid.: BARO OLLERO ANA. Datos registrales. T 14292 , F 153, S 8, H M 235696, I/A 10 (16.06.14).
  9. 23/04/2010#689453
    Cambio de domicilio social
    SIPORT XXI SL. Cambio de domicilio social. C/ CHILE 8 - EDIFICIO AZASOL, OFICINA 208 (ROZAS DE MADRID (LAS)). Datos registrales. T 14292 , F 153, S 8, H M 235696, I/A 9 (12.04.10).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ECHEGARAY - NUMERO 8, PLANTA 2, OFICINA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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