SMARTIS EQUITY SOCIEDAD LIMITADA

Hoja BI84530· NIF B75800748

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/02/2025
Director :
Cao Garcia Felipe
Former name :
SMARTIS-AI SOCIEDAD LIMITADA

Legal information

Legal information for SMARTIS EQUITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000442584676
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/02/2025
Registro MercantilBIZKAIA
Former names
SMARTIS-AI SOCIEDAD LIMITADA2025-02-20 → 2026-04-23
StatusVigente

Activity

SMARTIS EQUITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 20 February 2025. The Spanish commercial register has published 7 filings for this company, from 20 February 2025 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La adquisición, tenencia, administración, gestión y enajenación de participaciones sociales, acciones, cuotas, valores mobiliarios y otros instrumentos financieros, representativos o no del capital social de entidades mercantiles, nacionales o extranjeras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SMARTIS EQUITY SOCIED…Cao Garcia FelipeCao Garcia FelipePGM HY-TECH SOCIEDAD LIMITADAPGM HY-TECH SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMARTIS EQUITY SOCIED…Cao Garcia FelipeCao Garcia FelipePGM HY-TECH SOCIEDAD LIMITADAPGM HY-TECH SOCIEDAD…

Beneficial owner (UBO)

Cao Garcia Felipe100 %

Individual · ultimate beneficial owner · since 20/02/2025

Beneficial owner network map

3 nodes Person Company
SMARTIS EQUITY SOCIED…Cao Garcia FelipeCao Garcia FelipePGM HY-TECH SOCIEDAD LIMITADAPGM HY-TECH SOCIEDAD…

Registered actos

  1. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 4
  2. Cambio de denominación socialPublished 23/04/2026· Registered 15/04/2026· I/A 3
  3. Cambio de objeto socialPublished 23/04/2026· Registered 15/04/2026· I/A 3
  4. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
  5. ConstituciónPublished 20/02/2025· Registered 12/02/2025· I/A 1
  6. Declaración de unipersonalidadPublished 20/02/2025· Registered 12/02/2025· I/A 1
  7. NombramientosPublished 20/02/2025· Registered 12/02/2025· I/A 1

Changes

  1. 02/06/2026Cambio de denominación social

    SMARTIS-AI SOCIEDAD LIMITADA→SMARTIS EQUITY SOCIEDAD LIMITADA

  2. 23/04/2026Cambio de objeto social

    La adquisición, tenencia, administración, gestión y enajenación de participaciones sociales, acciones, cuotas, valores mobiliarios y otros instrumentos financieros, representativos o no del capital social de entidades mercantiles, nacionales o extranjeras.

  3. 20/02/2025Declaración de unipersonalidad

    CAO GARCIA FELIPE

Capital · events

  1. 20/02/2025Constitución
    Initial capital: 6 000,00 €

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. 02/06/2026#9330715
    Nombramientos
    SMARTIS EQUITY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ ALLUE IÑIGO. Datos registrales. S 8 , H BI 84530, I/A 4 (26.05.26).
  2. 23/04/2026#9192305

    Company name: SMARTIS-AI SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    SMARTIS-AI SOCIEDAD LIMITADA. Cambio de denominación social. SMARTIS EQUITY SOCIEDAD LIMITADA. Cambio de objeto social. La adquisición, tenencia, administración, gestión y enajenación de participaciones sociales, acciones, cuotas, valores mobiliarios…
  3. 26/06/2025#8706572

    Company name: SMARTIS-AI SOCIEDAD LIMITADA

    Nombramientos
    SMARTIS-AI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ ALLUE IÑIGO;GARCIA MARTIN ANGELA. Datos registrales. S 8 , H BI 84530, I/A 2 (19.06.25).
  4. 20/02/2025#8503052

    Company name: SMARTIS-AI SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTIS-AI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.25. Objeto social: La investigación, desarrollo e implementación de soluciones en inteligencia artificial. Creación de soluciones automatizadas para empresas, incluyendo chatb…

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 2025

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 addressALAM MAZARREDO 15 6º (BILBAO), Bizkaia
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.

Prospect this sectorAll companies in this sector