SPINDATOS CONSULTING SL

Hoja M457013· NIF B85362523

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saenz De Miera Manrique Juan
Former name :
SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL

Legal information

Legal information for SPINDATOS CONSULTING SL

NIF
Hoja registral
IRUS1000281605237
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 25374 · Folio 85 · Hoja M457013
Former names
SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL2010-06-23 → 2014-04-01
StatusVigente

Activity

SPINDATOS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 23 June 2010 to 5 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPINDATOS CONSULTING …Saenz De Miera Manrique JuanSaenz De Miera Manri…

Registered actos

  1. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 8
  2. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 7
  3. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 7
  4. Cambio de domicilio socialPublished 18/03/2016· Registered 10/03/2016· I/A 6
  5. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 5
  6. Cambio de denominación socialPublished 01/04/2014· Registered 25/03/2014· I/A 4
  7. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 3
  8. Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 2
  9. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 2

Changes

  1. 18/03/2016Cambio de domicilio social

    C/ PANAMA 13 3º B (MAJADAHONDA)

  2. 01/04/2014Cambio de denominación social

    SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL→SPINDATOS CONSULTING SL

Timeline (BORME)

  1. 05/12/2024#8382713
    Nombramientos
    SPINDATOS CONSULTING SL. Nombramientos. Apo.Sol.: SAENZ DE MIERA MANRIQUE BEATRIZ. Datos registrales. S 8 , H M 457013, I/A 8 (28.11.24).
  2. 05/12/2024#8382712
    Ceses/DimisionesNombramientos
    SPINDATOS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHIZ RANZ ROGELIO. Nombramientos. Adm. Unico: SAENZ DE MIERA MANRIQUE JUAN. Datos registrales. S 8 , H M 457013, I/A 7 (28.11.24).
  3. 18/03/2016#3775149
    Cambio de domicilio social
    SPINDATOS CONSULTING SL. Cambio de domicilio social. C/ PANAMA 13 3º B (MAJADAHONDA). Datos registrales. T 25374 , F 85, S 8, H M 457013, I/A 6 (10.03.16).
  4. 01/04/2014#2745627
    Nombramientos
    SPINDATOS CONSULTING SL. Nombramientos. Apoderado: SAENZ DE MIERA ALONSO JAVIER-JUAN. Datos registrales. T 25374 , F 84, S 8, H M 457013, I/A 5 (25.03.14).
  5. 01/04/2014#2745626

    Company name: SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL

    Cambio de denominación social
    SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL. Cambio de denominación social. SPINDATOS CONSULTING SL. Datos registrales. T 25374 , F 83, S 8, H M 457013, I/A 4 (25.03.14).
  6. 23/06/2010#775435

    Company name: SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL

    Nombramientos
    SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL. Nombramientos. Apoderado: MANRIQUE GONZALEZ MARIA LOURDES. Datos registrales. T 25374 , F 83, S 8, H M 457013, I/A 3 (11.06.10).
  7. 23/06/2010#775434

    Company name: SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL

    Ceses/DimisionesNombramientos
    SOLUCIONES DE PROTECCION DE INFORMACION DE NEGOCIO SL. Ceses/Dimisiones. Adm. Unico: CAÑIZARES DIAZ CARMELO. Nombramientos. Adm. Unico: SANCHIZ RANZ ROGELIO. Datos registrales. T 25374 , F 83, S 8, H M 457013, I/A 2 (11.06.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PANAMA 13 3º B (MAJADAHONDA), Majadahonda, 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 — CNAE 6220 — are listed together.

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