SMARTWATER PLANET SL

Hoja M587491· NIF B87084760

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
492 670,00 €
Incorporation :
19/09/2014
Director :
Amare Sancho Jose Enrique
Former name :
SMARTWATER FISH FARM SOFTWARE SOLUTION SL

Legal information

Legal information for SMARTWATER PLANET SL

NIF
Hoja registral
IRUS1000293178984
Legal formSociedad Limitada (SL)
Share capital492 670,00 €
Incorporation date19/09/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32637 · Folio 105 · Hoja M587491
Former names
SMARTWATER FISH FARM SOFTWARE SOLUTION SL2014-09-19 → 2020-07-21
StatusVigente

Activity

SMARTWATER PLANET SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 September 2014. The Spanish commercial register has published 12 filings for this company, from 19 September 2014 to 5 September 2025, across 8 distinct types of filing. Its registered share capital is 492 670,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA DE GESTION EMPRESARIAL, TECNOLOGIA Y DESARROLLO DE SOFTWARE, CON ESPECIAL ATENCION AL SECTOR DE LA ACUICULTURA Y AQUELLOS RELACIONADOS CON EL MUNDO ALIMENTARIO Y HORTOFRUTICOLA C.N.A.E 7022.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amare Sancho Jose Enrique100 %

Individual · ultimate beneficial owner · since 19/09/2014

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 05/09/2025· Registered 28/08/2025· I/A 8
  2. Ampliación de capitalPublished 23/12/2021· Registered 16/12/2021· I/A 7
  3. Ampliación de capitalPublished 05/10/2020· Registered 28/09/2020· I/A 6
  4. Modificaciones estatutariasPublished 21/07/2020· Registered 14/07/2020· I/A 5
  5. Cambio de denominación socialPublished 21/07/2020· Registered 14/07/2020· I/A 5
  6. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 5
  7. Ampliación de capitalPublished 14/02/2018· Registered 06/02/2018· I/A 3
  8. Ampliación de capitalPublished 04/08/2017· Registered 28/07/2017· I/A 2
  9. ConstituciónPublished 19/09/2014· Registered 10/09/2014· I/A 1
  10. Declaración de unipersonalidadPublished 19/09/2014· Registered 10/09/2014· I/A 1
  11. NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 05/10/2020Cambio de denominación social

    SMARTWATER FISH FARM SOFTWARE SOLUTION SL→SMARTWATER PLANET SL

  2. 21/07/2020Cambio de domicilio social

    C/ SEVERO OCHOA 3 - EDIFICIO MONTERREY 0F

  3. 21/07/2020Modificaciones estatutarias
  4. 19/09/2014Declaración de unipersonalidad

    AMARE SANCHO JOSE ENRIQUE

Capital · events

  1. 05/09/2025Reducción de capital
    Resulting capital: 492 670,00 €
  2. 23/12/2021Ampliación de capital
    Resulting capital: 502 670,00 € (+5 000,00 €)
  3. 05/10/2020Ampliación de capital
    Resulting capital: 497 670,00 € (+22 010,00 €)
  4. 14/02/2018Ampliación de capital
    Resulting capital: 398 660,00 € (+23 000,00 €)
  5. 04/08/2017Ampliación de capital
    Resulting capital: 375 660,00 € (+372 560,00 €)
  6. 19/09/2014Constitución
    Initial capital: 3 100,00 €

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. 05/09/2025#8813098
    Reducción de capital
    SMARTWATER PLANET SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 492.670,00 Euros. Datos registrales. S 8 , H M 587491, I/A 8 (28.08.25).
  2. 23/12/2021#6739927
    Ampliación de capital
    SMARTWATER PLANET SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 502.670,00 Euros. Datos registrales. T 32637 , F 105, S 8, H M 587491, I/A 7 (16.12.21).
  3. 05/10/2020#6059853
    Ampliación de capital
    SMARTWATER PLANET SL. Ampliación de capital. Capital: 22.010,00 Euros. Resultante Suscrito: 497.670,00 Euros. Datos registrales. T 32637 , F 104, S 8, H M 587491, I/A 6 (28.09.20).
  4. 21/07/2020#5959222

    Company name: SMARTWATER FISH FARM SOFTWARE SOLUTION SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SMARTWATER FISH FARM SOFTWARE SOLUTION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Domicilio social. Cambio de denominación social. SMARTWATER PLANET SL. Cambio de domicilio soci…
  5. 10/04/2018#4831554

    Company name: SMARTWATER FISH FARM SOFTWARE SOLUTION SL

    SMARTWATER FISH FARM SOFTWARE SOLUTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32637 , F 104, S 8, H M 587491, I/A 4 (26.03.18).
  6. 14/02/2018#4746788

    Company name: SMARTWATER FISH FARM SOFTWARE SOLUTION SL

    Ampliación de capital
    SMARTWATER FISH FARM SOFTWARE SOLUTION SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 398.660,00 Euros. Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 475.660,00 Euros. Datos registrales. T 32637 , F …
  7. 04/08/2017#4493672

    Company name: SMARTWATER FISH FARM SOFTWARE SOLUTION SL

    Ampliación de capital
    SMARTWATER FISH FARM SOFTWARE SOLUTION SL. Ampliación de capital. Capital: 372.560,00 Euros. Resultante Suscrito: 375.660,00 Euros. Datos registrales. T 32637 , F 102, S 8, H M 587491, I/A 2 (28.07.17).
  8. 19/09/2014#2973257

    Company name: SMARTWATER FISH FARM SOFTWARE SOLUTION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTWATER FISH FARM SOFTWARE SOLUTION SL. Constitución. Comienzo de operaciones: 21.08.14. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE GESTION EMPRESARIAL, TECNOLOGIA Y DESARROLLO DE SOFTWARE, CON ESPECIAL ATENCION AL SECTOR DE LA AC…

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 2014

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/ SEVERO OCHOA 3 - EDIFICIO MONTERREY 0F, 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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