SOTAVENTO INTEGRATED SOLUTIONS SOCIEDAD LIMITADA
Hoja S34769· NIF B02668010
- Registered address :
- Activity :
- Telecomunicaciones por cable
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2020
- Director :
- Herreria Fernandez Jose Maria
Legal information
Legal information for SOTAVENTO INTEGRATED SOLUTIONS SOCIEDAD LIMITADA
Activity
SOTAVENTO INTEGRATED SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). It was incorporated on 26 November 2020. The Spanish commercial register has published 6 filings for this company, from 26 November 2020 to 5 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6110 · Telecomunicaciones por cable
Corporate purpose
La instalación de fibra o similares para telecomunicaciones.-
Directors and representatives
Directors
Current
- Herreria Fernandez Jose MariaSince 03/12/2025Administrador Único
Former
- SOTAVENTO TECHNOLOGIES SOCIEDAD LIMITADACeased on 03/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOTAVENTO TECHNOLOGIES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2026· Registered 03/12/2025· I/A 3
- NombramientosPublished 05/01/2026· Registered 03/12/2025· I/A 3
- Ampliacion del objeto socialPublished 27/05/2022· Registered 17/05/2022· I/A 2
- ConstituciónPublished 26/11/2020· Registered 03/11/2020· I/A 1
- Declaración de unipersonalidadPublished 26/11/2020· Registered 03/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 03/11/2020· I/A 1
Changes
- 27/05/2022Ampliación del objeto social
La realización de todo tipo de trabajos relacionados con la reparción, mantenimiento y montaje de equipos e instalaciones eléctricas en baja tensión y sistemas de telecomunicación.-
- 26/11/2020Declaración de unipersonalidad
SOTAVENTO TECHNOLOGIES SOCIEDAD LIMITADA
Capital · events
- 26/11/2020ConstituciónInitial capital: 3 000,00 €
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)
- 05/01/2026#10377928Ceses/DimisionesNombramientos
SOTAVENTO INTEGRATED SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOTAVENTO TECHNOLOGIES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: HERRERIA FERNANDEZ JOSE MARIA. Datos registrales. S 8 , H S 34769, I/A 3 ( 3.12.25).
- 27/05/2022#6988760Ampliacion del objeto social
SOTAVENTO INTEGRATED SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. La realización de todo tipo de trabajos relacionados con la reparción, mantenimiento y montaje de equipos e instalaciones eléctricas en baja tensión y sistemas de telecom… - 26/11/2020#6140458ConstituciónDeclaración de unipersonalidadNombramientos
SOTAVENTO INTEGRATED SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: La instalación de fibra o similares para telecomunicaciones.- Domicilio: AVDA VIRGEN DEL PUERTO 17 BAJO E (SANTOÑA). Capital: 3.000,00 E…
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 2020
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
Prospect
Spanish companies in the same line of business — Telecomunicaciones por cable — are listed together.