TRACE CONTROL DATA SL
Hoja V230606· NIF B24865263
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2025
- Director :
- Gomez Restrepo Luisa Fernanda
Legal information
Legal information for TRACE CONTROL DATA SL
Activity
Economic activity (CNAE)
6310
Corporate purpose
1.- Prestar servicios de control externo técnico, verificación y validación de datos de procesos de gestión interna de entidades privadas. Comprende el diseño y ejecución de listas de verificación (checklists), pruebas de consistencia, conciliaciones (entre registros internos y registros oficiales).
Directors and representatives
Directors
Current
- Gomez Restrepo Luisa FernandaSince 11/12/2025Administrador Único
Authorised representatives
Current
- Espejo Martinez Adrian AntonioSince 11/12/2025Apoderado
Directors network map
Cap table — shareholdings
- Gomez Restrepo Luisa Fernanda100 %
Individual · since 17/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Restrepo Luisa Fernanda100 %
Individual — ultimate beneficial owner · since 17/12/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 17/12/2025· Registered 11/12/2025· I/A 2
- ConstituciónPublished 17/12/2025· Registered 11/12/2025· I/A 1
- Declaración de unipersonalidadPublished 17/12/2025· Registered 11/12/2025· I/A 1
- NombramientosPublished 17/12/2025· Registered 11/12/2025· I/A 1
Capital — events
- 17/12/2025ConstituciónInitial 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)
- 17/12/2025#8978264Nombramientos
TRACE CONTROL DATA SL. Nombramientos. Apoderado: ESPEJO MARTINEZ ADRIAN ANTONIO. Datos registrales. S 8 , H V 230606, I/A 2 (11.12.25).
- 17/12/2025#8978263ConstituciónDeclaración de unipersonalidadNombramientos
TRACE CONTROL DATA SL. Constitución. Comienzo de operaciones: 17.11.25. Objeto social: 1.- Prestar servicios de control externo técnico, verificación y validación de datos de procesos de gestión interna de entidades privadas. Comprende el diseño y ej…
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 2025
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.