SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL

Hoja M366610· NIF B84172576

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Criado Regidor Maria Teresa

Legal information

Legal information for SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL

NIF
Hoja registral
IRUS1000274026761
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20697 · Folio 167 · Hoja M366610
StatusVigente

Activity

SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 December 2011 to 7 April 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SISTEMAS INTEGRADOS D…Criado Regidor Maria TeresaCriado Regidor Maria…ESCUELA INTERNACIONAL DE YOGA SLESCUELA INTERNACIONA…DIGITAL INFORMATION STORAGE SYSTEMS SLDIGITAL INFORMATION …EVOLUTION ESTATES SLEVOLUTION ESTATES SL

Registered actos

  1. NombramientosPublished 07/04/2026· Registered 27/03/2026· I/A 8
  2. Cambio de domicilio socialPublished 26/04/2021· Registered 19/04/2021· I/A 7
  3. NombramientosPublished 20/12/2017· Registered 11/12/2017· I/A 6
  4. NombramientosPublished 23/12/2011· Registered 13/12/2011· I/A 5
  5. Modificaciones estatutariasPublished 23/12/2011· Registered 13/12/2011· I/A 4
  6. Cambio de domicilio socialPublished 23/12/2011· Registered 13/12/2011· I/A 4

Changes

  1. 26/04/2021Cambio de domicilio social

    C/ FUENCARRAL 6 - PLANTA SEGUNDA, MODULO B -CENTRA (MADRID)

  2. 23/12/2011Cambio de domicilio social

    C/ MANUEL TOVAR 19 1º - POLIGONO INDUSTRIAL DE FUE (MADRID)

  3. 23/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/04/2026#9162149
    Nombramientos
    SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL. Nombramientos. Apoderado: CRIADO SANCHEZ JOSUE JESUS. Datos registrales. S 8 , H M 366610, I/A 8 (27.03.26).
  2. 10/05/2021#6401996
    SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL. Fe de erratas: Se publicó por error en la inscripción 7ª la calle del domicilio social, siendo la correcta FORONDA. Datos registrales. T 20697 , F 167, S 8, H M 366610, I/A 7 (19.04.21).
  3. 26/04/2021#6375084
    Cambio de domicilio social
    SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL. Cambio de domicilio social. C/ FUENCARRAL 6 - PLANTA SEGUNDA, MODULO B -CENTRA (MADRID). Datos registrales. T 20697 , F 167, S 8, H M 366610, I/A 7 (19.04.21).
  4. 20/12/2017#4668302
    Nombramientos
    SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL. Nombramientos. Apoderado: GALLEGO DE SANTOS ENRIQUE. Datos registrales. T 20697 , F 166, S 8, H M 366610, I/A 6 (11.12.17).
  5. 23/12/2011#1517192
    Nombramientos
    SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL. Nombramientos. Apoderado: RODRIGO PARRA ANDRES. Datos registrales. T 20697 , F 163, S 8, H M 366610, I/A 5 (13.12.11).
  6. 23/12/2011#1517191
    Modificaciones estatutariasCambio de domicilio social
    SISTEMAS INTEGRADOS DE CONTROL Y SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MANUEL TOVAR 19 1º - POLIGONO INDUSTRIAL DE FUE (MADRID). Datos registrales. T 20697 , F 163, S 8, H …

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/ FUENCARRAL 6 - PLANTA SEGUNDA, MODULO B -CENTRA (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 6210 — are listed together.

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