STATEGEO ESPAÑA SL

Hoja M729200· NIF B01966647

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020
Director :
Bessmann Patrick-Oliver

Legal information

Legal information for STATEGEO ESPAÑA SL

NIF
Hoja registral
IRUS1000306666266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
LocalityAlcobendas
Register referenceTomo 41125 · Folio 67 · Hoja M729200
StatusVigente

Activity

STATEGEO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 November 2020. The Spanish commercial register has published 5 filings for this company, from 20 November 2020 to 23 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La creación, la entrega de herramienta de estudios estadísticos y cartográficos en forma de herramientas 100% web, herramienta totalmente personalizada destinada a marcas comerciales en España. Una herramienta de expansión (DynamicREseau)=motor de simulación personalizado de estudios de mercado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • STATEGEO SARL100 %

    Legal entity · since 20/11/2020 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

STATEGEO SARL100 %

Legal entity · since 20/11/2020

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 23/03/2026· Registered 16/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 23/03/2026· Registered 16/03/2026· I/A 2
  3. ConstituciónPublished 20/11/2020· Registered 13/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2020· Registered 13/11/2020· I/A 1
  5. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 1

Changes

  1. 23/03/2026Cambio de domicilio social

    C/ FRANCISCA DELGADO 7 - BLOQUE 1, ESCALERA 1, PI (ALCOBENDAS)

  2. 20/11/2020Declaración de unipersonalidad

    STATEGEO SARL

Capital · events

  1. 20/11/2020Constitución
    Initial 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)

  1. 23/03/2026#9138288
    Nombramientos
    STATEGEO ESPAÑA SL. Nombramientos. Apoderado: SAIDJ PHILIPPE. Datos registrales. S 8 , H M 729200, I/A 3 (16.03.26).
  2. 23/03/2026#9138287
    Cambio de domicilio social
    STATEGEO ESPAÑA SL. Cambio de domicilio social. C/ FRANCISCA DELGADO 7 - BLOQUE 1, ESCALERA 1, PI (ALCOBENDAS). Datos registrales. S 8 , H M 729200, I/A 2 (16.03.26).
  3. 20/11/2020#6130494
    ConstituciónDeclaración de unipersonalidadNombramientos
    STATEGEO ESPAÑA SL. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: La creación, la entrega de herramienta de estudios estadísticos y cartográficos en forma de herramientas 100% web, herramienta totalmente personalizada destinada a ma

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCA DELGADO 7 - BLOQUE 1, ESCALERA 1, PI (ALCOBENDAS), Alcobendas, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.