OLIVE ROBOTICS SL

Hoja VI21347· NIF B13769583

VigenteÁlava
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
05/07/2023
Former name :
SOFTWARE-DEFINED ROBOTICS SL

Legal information

Legal information for OLIVE ROBOTICS SL

NIF
Hoja registral
IRUS1000003303533
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date05/07/2023
LocalityVitoria-Gasteiz
Register referenceTomo 1769 · Folio 192 · Hoja VI21347
Former names
SOFTWARE-DEFINED ROBOTICS SL2023-07-05 → 2023-10-11
StatusVigente

Activity

OLIVE ROBOTICS SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 5 July 2023. The Spanish commercial register has published 6 filings for this company, from 5 July 2023 to 27 May 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

1. Investigación, diseño, desarrollo, fabricación y comercialización de robots educativos para el aprendizaje y la enseñanza en diferentes niveles educativos. 2. Servicios de capacitación y asesoramiento a escuelas, universidades y otras instituciones educativas oara la implementación y el uso efect.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • OLIVE ROBOTICS GMBH100 %

    Legal entity · since 05/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
OLIVE ROBOTICS SLOlive Robotics GmbhOlive Robotics Gmbh

Beneficial owner (UBO)

OLIVE ROBOTICS GMBH100 %

Legal entity · since 05/07/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
OLIVE ROBOTICS SLOlive Robotics GmbhOlive Robotics Gmbh

Registered actos

  1. Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 4
  2. Modificaciones estatutariasPublished 11/10/2023· Registered 28/09/2023· I/A 2
  3. Cambio de denominación socialPublished 11/10/2023· Registered 28/09/2023· I/A 2
  4. ConstituciónPublished 05/07/2023· Registered 20/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 05/07/2023· Registered 20/06/2023· I/A 1
  6. NombramientosPublished 05/07/2023· Registered 20/06/2023· I/A 1

Changes

  1. 27/05/2025Cambio de denominación social

    SOFTWARE-DEFINED ROBOTICS SL→OLIVE ROBOTICS SL

  2. 11/10/2023Modificaciones estatutarias
  3. 05/07/2023Declaración de unipersonalidad

    OLIVE ROBOTICS GMBH

Capital · events

  1. 05/07/2023Constitución
    Initial capital: 20 000,00 €

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. 27/05/2025#8653089
    Ceses/Dimisiones
    OLIVE ROBOTICS SL. Ceses/Dimisiones. Adm. Unico: MAYORAL VILCHES VICTOR. Datos registrales. S 8 , H VI 21347, I/A 4 (20.05.25).
  2. 11/10/2023#7742880

    Company name: SOFTWARE-DEFINED ROBOTICS SL

    Modificaciones estatutariasCambio de denominación social
    SOFTWARE-DEFINED ROBOTICS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. OLIVE ROBOTICS SL. Datos registrales. T 1769 , F 192, S 8, H VI 21347, I/A 2 (28.09.23).
  3. 05/07/2023#7610521

    Company name: SOFTWARE-DEFINED ROBOTICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTWARE-DEFINED ROBOTICS SL. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: 1. Investigación, diseño, desarrollo, fabricación y comercialización de robots educativos para el aprendizaje y la enseñanza en diferentes niveles educativo…

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 2023

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/ ECUADOR 3, 1º IZDA, Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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