TECHBRITE SOLUTIONS SL

Hoja M780278· NIF B72683394

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 821 140,00 €
Incorporation :
28/10/2022
Director :
Villegas Mendoza Sofia Margarita

Legal information

Legal information for TECHBRITE SOLUTIONS SL

NIF
Hoja registral
IRUS1000311692463
Legal formSociedad Limitada (SL)
Share capital1 821 140,00 €
Incorporation date28/10/2022
LocalityMadrid
Register referenceTomo 44263 · Folio 138 · Hoja M780278
StatusVigente

Activity

TECHBRITE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2022. The Spanish commercial register has published 9 filings for this company, from 16 December 2022 to 9 September 2026, across 5 distinct types of filing. Its registered share capital is 1 821 140,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, control, tenencia, gestión y administración de títulos representativos del capital de entidades que no son residentes en territorio español, a través de la correspondiente organización de medios materiales y personales..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TECHBRITE SOLUTIONS SLVillegas Mendoza Sofia MargaritaVillegas Mendoza Sof…CUSTOMER ADVANCED SERVICES SLCUSTOMER ADVANCED SE…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2026· Registered 02/09/2026· I/A 6
  2. NombramientosPublished 09/09/2026· Registered 02/09/2026· I/A 6
  3. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 5
  4. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  5. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  6. Ampliación de capitalPublished 16/08/2023· Registered 08/08/2023· I/A 3
  7. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 2
  8. ConstituciónPublished 16/12/2022· Registered 09/12/2022· I/A 1
  9. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 1

Changes

  1. 23/02/2024Cambio de domicilio social

    C/ MARQUES DE URQUIJO 41, 1º (MADRID)

Capital · events

  1. 16/08/2023Ampliación de capital
    Resulting capital: 1 821 140,00 € (+1 811 140,00 €)
  2. 16/12/2022Constitución
    Initial capital: 10 000,00 €

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. 09/09/2026#10609044
    Ceses/DimisionesNombramientos
    TECHBRITE SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: RODRIGUEZ-SCHRADER CARLOS-ANDRES. VsecrNoConsj: RIENDA ROCA JUAN JOSE. Consejero: DECIA PERAZZO JUAN CARLOS. Presidente: DECIA PERAZZO JUAN CARLOS. Consejero: VILLEGAS MENDOZA SOFIA MARGARITA;DE…
  2. 23/02/2024#7950417
    Cambio de domicilio social
    TECHBRITE SOLUTIONS SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 41, 1º (MADRID). Datos registrales. T 44263 , F 138, S 8, H M 780278, I/A 5 (16.02.24).
  3. 17/08/2023#7678911
    Ceses/DimisionesNombramientos
    TECHBRITE SOLUTIONS SL. Ceses/Dimisiones. Consejero: RUBIALES VILLEGAS SOFIA. Nombramientos. Consejero: RUBIALES VILLEGAS MANUEL. Datos registrales. T 44263 , F 137, S 8, H M 780278, I/A 4 ( 9.08.23).
  4. 16/08/2023#7677425
    Ampliación de capital
    TECHBRITE SOLUTIONS SL. Ampliación de capital. Capital: 1.811.140,00 Euros. Resultante Suscrito: 1.821.140,00 Euros. Datos registrales. T 44263 , F 136, S 8, H M 780278, I/A 3 ( 8.08.23).
  5. 16/12/2022#7294484
    Nombramientos
    TECHBRITE SOLUTIONS SL. Nombramientos. Apoderado: RUBIALES REGORDAN MANUEL. Datos registrales. T 44263 , F 135, S 8, H M 780278, I/A 2 ( 9.12.22).
  6. 16/12/2022#7294483
    ConstituciónNombramientos
    TECHBRITE SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: La adquisición, control, tenencia, gestión y administración de títulos representativos del capital de entidades que no son residentes en territorio español, a tra…

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 2022

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/ MARQUES DE URQUIJO 41, 1º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector