SOLUCIONES SMART DE TERRITORIO SL

Hoja M762586· NIF B09727520

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/03/2022
Director :
Martinez Julian Miguel-Angel

Legal information

Legal information for SOLUCIONES SMART DE TERRITORIO SL

NIF
Hoja registral
IRUS1000310001735
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/03/2022
LocalityMadrid
Register referenceTomo 43153 · Folio 43 · Hoja M762586
StatusVigente

Activity

SOLUCIONES SMART DE TERRITORIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 March 2022. The Spanish commercial register has published 6 filings for this company, from 4 March 2022 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CREACION Y ELABORACION DE ESTUDIOS, PROYECTOS Y PLANES, DESTINADOS A LAS ESTRATEGIAS Y SOLUCIONES DE DESPLAZAMIENTOS DE LAS PERSONAS Y OBJETOS EN CIUDADES.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SOLUCIONES SMART DE T…Martinez Julian Miguel-AngelMartinez Julian Migu…PROTECNO SAPROTECNO SACONTROLAR INNOVATING INDUSTRY SPAIN SACONTROLAR INNOVATING…ALBARES INGENIERIA Y GESTION SLALBARES INGENIERIA Y…

Cap table · shareholdings

  • PROTECNO SA100 %

    Legal entity · since 04/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLUCIONES SMART DE T…PROTECNO SAPROTECNO SA

Beneficial owner (UBO)

PROTECNO SA100 %

Legal entity · since 04/03/2022

Beneficial owner network map

2 nodes Person Company
SOLUCIONES SMART DE T…PROTECNO SAPROTECNO SA

Registered actos

  1. Reducción de capitalPublished 13/03/2026· Registered 06/03/2026· I/A 4
  2. Ampliación de capitalPublished 05/06/2024· Registered 29/05/2024· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 2
  4. ConstituciónPublished 04/03/2022· Registered 25/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 04/03/2022· Registered 25/02/2022· I/A 1
  6. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 1

Changes

  1. 31/03/2022Cambio de domicilio social

    C/ MODESTO LAFUENTE 41 2º A (MADRID)

  2. 04/03/2022Declaración de unipersonalidad

    PROTECNO SA

Capital · events

  1. 13/03/2026Reducción de capital
    Resulting capital: 10 000,00 €
  2. 05/06/2024Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  3. 04/03/2022Constitución
    Initial capital: 10 000,00 €

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. 13/03/2026#9123443
    Reducción de capital
    SOLUCIONES SMART DE TERRITORIO SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. S 8 , H M 762586, I/A 4 ( 6.03.26).
  2. 05/06/2024#8110015
    Ampliación de capital
    SOLUCIONES SMART DE TERRITORIO SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. S 8 , H M 762586, I/A 3 (29.05.24).
  3. 31/03/2022#6888428
    Cambio de domicilio social
    SOLUCIONES SMART DE TERRITORIO SL. Cambio de domicilio social. C/ MODESTO LAFUENTE 41 2º A (MADRID). Datos registrales. T 43153 , F 43, S 8, H M 762586, I/A 2 (24.03.22).
  4. 04/03/2022#6842957
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLUCIONES SMART DE TERRITORIO SL. Constitución. Comienzo de operaciones: 7.02.22. Objeto social: CREACION Y ELABORACION DE ESTUDIOS, PROYECTOS Y PLANES, DESTINADOS A LAS ESTRATEGIAS Y SOLUCIONES DE DESPLAZAMIENTOS DE LAS PERSONAS Y OBJETOS EN CIUDAD…

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 2022

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/ MODESTO LAFUENTE 41 2º A (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 consultoría informática — are listed together.

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