SONTECH EQUIPAMIENTO INDUSTRIAL SL

Hoja M566616· NIF B86840022

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 610,00 €
Incorporation :
24/10/2013
Director :
Lorenzo Toledo Eduardo

Legal information

Legal information for SONTECH EQUIPAMIENTO INDUSTRIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 610,00 €
Incorporation date24/10/2013
LocalityMadrid
Register referenceTomo 31478 · Folio 179 · Hoja M566616
StatusVigente

Activity

SONTECH EQUIPAMIENTO INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 October 2013. The Spanish commercial register has published 14 filings for this company, from 24 October 2013 to 29 April 2026, across 7 distinct types of filing. Its registered share capital is 19 610,00 €.

Corporate purpose

EL COMERCIO AL POR MAYOR Y AL POR MENOR DE ABRASIVOS, RESINAS, PRODUCTOS RELACIONADOS CON EL PLASTICO, MAQUINARIA, PIEZAS Y EQUIPOS INDUSRIALES. LA IMPORTACION Y EXPORTACION, COMERCIALIZACION, EXPLOTACION, SUMINISTRO Y DISTRIBUCION COMERCIAL DE ABRASIVOS, RESINAS, . . . .

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SONTECH EQUIPAMIENTO …Lorenzo Toledo EduardoLorenzo Toledo Eduar…LEGALPRO ABOGADOS SLPLEGALPRO ABOGADOS SLPSPORT EXPERIENCE EVENTS SLSPORT EXPERIENCE EVE…GENYAL GLOBAL SLGENYAL GLOBAL SLPALMA INVESTMENT MMT SLPALMA INVESTMENT MMT…VIAJES ARCHER SLVIAJES ARCHER SLCENTRO MEDICO DE ESTETICA PERSONAL EDUARDO SLCENTRO MEDICO DE EST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SONTECH EQUIPAMIENTO …Alcaide Alcaide Jose AntonioAlcaide Alcaide Jose…

Beneficial owner (UBO)

Alcaide Alcaide Jose Antonio100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

2 nodes Person Company
SONTECH EQUIPAMIENTO …Alcaide Alcaide Jose AntonioAlcaide Alcaide Jose…

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2026· Registered 22/04/2026· I/A 7
  2. Cambio de domicilio socialPublished 29/04/2026· Registered 22/04/2026· I/A 7
  3. Ampliación de capitalPublished 22/08/2023· Registered 14/08/2023· I/A 6
  4. Cambio de domicilio socialPublished 22/12/2022· Registered 15/12/2022· I/A 5
  5. Ceses/DimisionesPublished 24/04/2018· Registered 12/04/2018· I/A 4
  6. NombramientosPublished 24/04/2018· Registered 12/04/2018· I/A 4
  7. Cambio de domicilio socialPublished 24/04/2018· Registered 12/04/2018· I/A 4
  8. Ceses/DimisionesPublished 09/05/2016· Registered 28/04/2016· I/A 2
  9. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 2
  10. Cambio de domicilio socialPublished 09/05/2016· Registered 28/04/2016· I/A 2
  11. ConstituciónPublished 24/10/2013· Registered 17/10/2013· I/A 1
  12. Declaración de unipersonalidadPublished 24/10/2013· Registered 17/10/2013· I/A 1
  13. NombramientosPublished 24/10/2013· Registered 17/10/2013· I/A 1

Changes

  1. 29/04/2026Cambio de domicilio social

    C/ VELAZQUEZ 78 3º IZ (MADRID)

  2. 29/04/2026Modificaciones estatutarias
  3. 22/12/2022Cambio de domicilio social

    C/ FRANCISCO SILVELA 36 - PRIMERA PLANTA OFICINA 7 (MADRID)

  4. 24/04/2018Cambio de domicilio social

    C/ FRANCISCO SILVELA 36 1º 9 (MADRID)

  5. 09/05/2016Cambio de domicilio social

    C/ LA VENTA 2 - PARQUE DE ACTIVIDADES EMPRESARIAL (MECO)

  6. 24/10/2013Declaración de unipersonalidad

    ALCAIDE ALCAIDE JOSE ANTONIO

Capital · events

  1. 22/08/2023Ampliación de capital
    Resulting capital: 19 610,00 € (+16 600,00 €)
  2. 24/10/2013Constitución
    Initial capital: 3 010,00 €

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. 29/04/2026#9201262
    Modificaciones estatutariasCambio de domicilio social
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambiado el domicilio social.. Cambio de domicilio social. C/ VELAZQUEZ 78 3º IZ (MADRID). Datos registrales. S 8 , H M 566616, I/A 7 (22.04.26).
  2. 22/08/2023#7684080
    Ampliación de capital
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Ampliación de capital. Capital: 16.600,00 Euros. Resultante Suscrito: 19.610,00 Euros. Datos registrales. T 31478 , F 179, S 8, H M 566616, I/A 6 (14.08.23).
  3. 22/12/2022#7305008
    Cambio de domicilio social
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Cambio de domicilio social. C/ FRANCISCO SILVELA 36 - PRIMERA PLANTA OFICINA 7 (MADRID). Datos registrales. T 31478 , F 178, S 8, H M 566616, I/A 5 (15.12.22).
  4. 24/04/2018#4852617
    Ceses/DimisionesNombramientosCambio de domicilio social
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: BERRON PASAMAR SERGIO. Nombramientos. Adm. Unico: LORENZO TOLEDO EDUARDO. Cambio de domicilio social. C/ FRANCISCO SILVELA 36 1º 9 (MADRID). Datos registrales. T 31478 , F 178, S 8, H …
  5. 21/06/2016#3908955
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31478 , F 178, S 8, H M 566616, I/A 3 (10.06.16).
  6. 09/05/2016#3847255
    Ceses/DimisionesNombramientosCambio de domicilio social
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: ALCAIDE ALCAIDE JOSE ANTONIO. Nombramientos. Adm. Unico: BERRON PASAMAR SERGIO. Cambio de domicilio social. C/ LA VENTA 2 - PARQUE DE ACTIVIDADES EMPRESARIAL (MECO). Datos registrales.…
  7. 24/10/2013#2507479
    ConstituciónDeclaración de unipersonalidadNombramientos
    SONTECH EQUIPAMIENTO INDUSTRIAL SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE ABRASIVOS, RESINAS, PRODUCTOS RELACIONADOS CON EL PLASTICO, MAQUINARIA, PIEZAS Y EQUIPOS INDUSRIALES. LA IM…

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 2013

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/ VELAZQUEZ 78 3º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province