SOTERA DIGITAL SECURITY ESPAÑA SL

Hoja M820300· NIF B70938980

VigenteMadrid

Registered address :
Activity :: Otras actividades de telecomunicaciones
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 080,00 €
Incorporation :: 22/04/2024
Director :: Francos Guillermo Ezequiel

Legal information

Legal information for SOTERA DIGITAL SECURITY ESPAÑA SL

NIF

Hoja registral

IRUS1000436284581

Legal formSociedad Limitada (SL)

Share capital3 080,00 €

Incorporation date22/04/2024

LocalityMadrid

StatusVigente

Activity

SOTERA DIGITAL SECURITY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 22 April 2024. The Spanish commercial register has published 9 filings for this company, from 22 April 2024 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 3 080,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Constituye su objeto proporcionar servicios, soluciones y/o equipos de transmisión segura de voz y datos a particulares, empresas y/o administraciones públicas. El CNAE de su actividad principal es el "6190.- Otras actividades de telecomunicaciones ". Tales actividades podrán ser desarrolladas por.

Directors and representatives

Directors

Current

Francos Guillermo Ezequiel
Administrador ÚnicoApoderado
Since 15/04/2025

Former

Varela Santome Manuel
Administrador Único
Ceased on 15/04/2025

Directors network map

2 nodes Person Company

Cap table · shareholdings

SOTERA DIGITAL SECURITY CORP100 %
Legal entity · since 22/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

SOTERA DIGITAL SECURITY CORP100 %

Legal entity · since 22/04/2024

⚠ 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

Registered actos

Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 5
NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 5
Modificaciones estatutariasPublished 24/04/2025· Registered 15/04/2025· I/A 5
NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 3
Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 2
ConstituciónPublished 22/04/2024· Registered 15/04/2024· I/A 1
Declaración de unipersonalidadPublished 22/04/2024· Registered 15/04/2024· I/A 1
NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 1

Changes

24/04/2025Modificaciones estatutarias
03/12/2024Cambio de domicilio social
C/ VELAZQUEZ 34 - 5-8F (MADRID)
22/04/2024Declaración de unipersonalidad
SOTERA DIGITAL SECURITY CORP

Capital · events

22/04/2024Constitución
Initial capital: 3 080,00 €

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)

24/04/2025#8606562

Ceses/DimisionesNombramientosModificaciones estatutarias

SOTERA DIGITAL SECURITY ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VARELA SANTOME MANUEL. Nombramientos. Adm. Unico: FRANCOS GUILLERMO EZEQUIEL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. S 8…

04/04/2025#8577096

SOTERA DIGITAL SECURITY ESPAÑA SL. Otros conceptos: Se hace constar que don Guillermo Ezequiel Francos tiene el número de NIE Z2849511T. Datos registrales. S 8 , H M 820300, I/A 4 (27.03.25).

27/01/2025#8456777

Nombramientos

SOTERA DIGITAL SECURITY ESPAÑA SL. Nombramientos. Apoderado: EZEQUIEL FRANCOS GUILLERMO. Datos registrales. S 8 , H M 820300, I/A 3 (20.01.25).

03/12/2024#8376873

Cambio de domicilio social

SOTERA DIGITAL SECURITY ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 34 - 5-8F (MADRID). Datos registrales. S 8 , H M 820300, I/A 2 (26.11.24).

22/04/2024#8045514

ConstituciónDeclaración de unipersonalidadNombramientos

SOTERA DIGITAL SECURITY ESPAÑA SL. Constitución. Comienzo de operaciones: 22.03.24. Objeto social: Constituye su objeto proporcionar servicios, soluciones y/o equipos de transmisión segura de voz y datos a particulares, empresas y/o administraciones …

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 2024

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 34 - 5-8F (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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector