SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADA

Hoja V221420· NIF B75267401

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 014,00 €
Incorporation :
30/10/2024
Director :
Angel Ruiz Marta

Legal information

Legal information for SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000433214757
Legal formSociedad Limitada (SL)
Share capital10 014,00 €
Incorporation date30/10/2024
StatusVigente

Activity

SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 October 2024. The Spanish commercial register has published 5 filings for this company, from 30 October 2024 to 20 July 2026, across 5 distinct types of filing. Its registered share capital is 10 014,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.- Actividades de programación informática (CNAE de la actividad principal 62011.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SUAVE CREATIVE SPAIN …Angel Ruiz MartaAngel Ruiz MartaEME HOUSE 54 SOCIEDAD LIMITADAEME HOUSE 54 SOCIEDA…SUAVE SUITES SOCIEDAD LIMITADASUAVE SUITES SOCIEDA…SUAVE SUITES ESP SOCIEDAD LIMITADASUAVE SUITES ESP SOC…FIERO HOUSE 54 SOCIEDAD LIMITADAFIERO HOUSE 54 SOCIE…SUAVE FREEDOM SPAIN 01 SOCIEDAD LIMITADASUAVE FREEDOM SPAIN …HOLBOX 18 SOCIEDAD LIMITADAHOLBOX 18 SOCIEDAD L…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/08/2025) : SUAVE SUITES ESP SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/08/2025) : SUAVE SUITES ESP SOCIEDAD LIMITADA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 20/07/2026· Registered 13/07/2026· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 22/08/2025· Registered 14/08/2025· I/A 2
  3. ConstituciónPublished 30/10/2024· Registered 22/10/2024· I/A 1
  4. Declaración de unipersonalidadPublished 30/10/2024· Registered 22/10/2024· I/A 1
  5. NombramientosPublished 30/10/2024· Registered 22/10/2024· I/A 1

Changes

  1. 22/08/2025Pérdida del carácter de unipersonalidad
  2. 30/10/2024Declaración de unipersonalidad

    SUAVE SUITES ESP SOCIEDAD LIMITADA

Capital · events

  1. 20/07/2026Ampliación de capital
    Resulting capital: 10 014,00 € (+3 507,00 €)
  2. 30/10/2024Constitución
    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. 20/07/2026#9567254
    Ampliación de capital
    SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.507,00 Euros. Resultante Suscrito: 10.014,00 Euros. Datos registrales. S 8 , H V 221420, I/A 3 (13.07.26).
  2. 22/08/2025#8797443
    Pérdida del carácter de unipersonalidad
    SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 3.507,00 Euros. Resultante Suscrito: 6.507,00 Euros. Datos registrales. S 8 , H V 221420, I/A 2 (14.08.25).
  3. 30/10/2024#8319759
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.24. Objeto social: 1.- Actividades de programación informática (CNAE de la actividad principal 62011. Domicilio: C/ CADIZ 54 Ptl.11 (VALENCIA). 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 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/ CADIZ 54 Ptl.11 (VALENCIA), Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector