SMART DECETECH SL

Hoja M839806· NIF B75530436

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/12/2024
Director :
Ligato Lizundia Manuel
Former name :
GLOBAL YERTO SL

Legal information

Legal information for SMART DECETECH SL

NIF
Hoja registral
IRUS1000436468478
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/12/2024
LocalityMadrid
Former names
GLOBAL YERTO SL2024-12-05 → 2025-05-20
StatusVigente

Activity

SMART DECETECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2024. The Spanish commercial register has published 8 filings for this company, from 5 December 2024 to 20 May 2025, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SMART DECETECH SLLigato Lizundia ManuelLigato Lizundia Manu…WISDOM NORTH SLWISDOM NORTH SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 05/12/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SMART DECETECH SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 05/12/2024

Beneficial owner network map

2 nodes Person Company
SMART DECETECH SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 3
  2. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2025· Registered 12/05/2025· I/A 3
  4. Cambio de denominación socialPublished 20/05/2025· Registered 12/05/2025· I/A 3
  5. ConstituciónPublished 05/12/2024· Registered 28/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 1
  7. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 1

Changes

  1. 20/05/2025Modificaciones estatutarias
  2. 05/12/2024Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 05/12/2024Constitución
    Initial capital: 3 600,00 €

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. 20/05/2025#8641021

    Company name: GLOBAL YERTO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    GLOBAL YERTO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: LIGATO LIZUNDIA MANUEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. Otros conceptos: Cambio…
  2. 20/05/2025#8641020

    Company name: GLOBAL YERTO SL

    Cambio de identidad del socio único
    GLOBAL YERTO SL. Sociedad unipersonal. Cambio de identidad del socio único: CRIPTOCARS INC. Datos registrales. S 8 , H M 839806, I/A 2 (12.05.25).
  3. 05/12/2024#8382740

    Company name: GLOBAL YERTO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL YERTO SL. Constitución. Comienzo de operaciones: 25.11.24. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …

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· Incorporated 2024

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/ SUERO DE QUIÑONES 34-36 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector