TOUCHLESS ID SL

Hoja M727204· NIF B02689354

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
442 443,00 €
Incorporation :
16/11/2020
Director :
Aragon De La Calle Jesus

Legal information

Legal information for TOUCHLESS ID SL

NIF
Hoja registral
IRUS1000306590989
Legal formSociedad Limitada (SL)
Share capital442 443,00 €
Incorporation date16/11/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41002 · Folio 171 · Hoja M727204
StatusVigente

Activity

TOUCHLESS ID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 November 2020. The Spanish commercial register has published 7 filings for this company, from 16 November 2020 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 442 443,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La Sociedad tiene por objeto el desarrollo y la comercialización de soluciones de autenticación móvil biométrica sin contacto, como huella capturada por cámara, voz o biometría facial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TOUCHLESS ID SLAragon De La Calle JesusAragon De La Calle J…AI QUANTA SLAI QUANTA SL

Cap table · shareholdings

  • IDENTY INC100 %

    Legal entity · since 16/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TOUCHLESS ID SLIdenty IncIdenty Inc

Beneficial owner (UBO)

IDENTY INC100 %

Legal entity · since 16/11/2020

⚠ 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
TOUCHLESS ID SLIdenty IncIdenty Inc

Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 5
  2. Ampliación de capitalPublished 05/11/2021· Registered 28/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 14/04/2021· Registered 07/04/2021· I/A 3
  4. Ampliación de capitalPublished 28/12/2020· Registered 18/12/2020· I/A 2
  5. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
  7. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Changes

  1. 14/04/2021Cambio de domicilio social

    C/ GRAN VIA 78 2º - IZQUIERDA (MADRID)

  2. 16/11/2020Declaración de unipersonalidad

    IDENTY INC

Capital · events

  1. 05/11/2021Ampliación de capital
    Resulting capital: 442 443,00 € (+232 523,00 €)
  2. 28/12/2020Ampliación de capital
    Resulting capital: 209 920,00 € (+205 000,00 €)
  3. 16/11/2020Constitución
    Initial capital: 4 920,00 €

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. 06/08/2026#9655892
    Nombramientos
    TOUCHLESS ID SL. Nombramientos. Apoderado: CASTAÑO PEREA FRANCISCO JAVIER;VENDHAN ANTONY JAI. Datos registrales. S 8 , H M 727204, I/A 5 (30.07.26).
  2. 05/11/2021#6669580
    Ampliación de capital
    TOUCHLESS ID SL. Ampliación de capital. Capital: 232.523,00 Euros. Resultante Suscrito: 442.443,00 Euros. Datos registrales. T 41002 , F 171, S 8, H M 727204, I/A 4 (28.10.21).
  3. 14/04/2021#6355162
    Cambio de domicilio social
    TOUCHLESS ID SL. Cambio de domicilio social. C/ GRAN VIA 78 2º - IZQUIERDA (MADRID). Datos registrales. T 41002 , F 171, S 8, H M 727204, I/A 3 ( 7.04.21).
  4. 28/12/2020#6187374
    Ampliación de capital
    TOUCHLESS ID SL. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 209.920,00 Euros. Datos registrales. T 41002 , F 170, S 8, H M 727204, I/A 2 (18.12.20).
  5. 16/11/2020#6119727
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOUCHLESS ID SL. Constitución. Comienzo de operaciones: 13.10.20. Objeto social: La Sociedad tiene por objeto el desarrollo y la comercialización de soluciones de autenticación móvil biométrica sin contacto, como huella capturada por cámara, voz o bi…

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/ GRAN VIA 78 2º - IZQUIERDA (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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector