TRACKBASE SL
Hoja A184810· NIF B44957900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/04/2023
Legal information
Legal information for TRACKBASE SL
Activity
TRACKBASE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 14 April 2023. The Spanish commercial register has published 7 filings for this company, from 14 April 2023 to 21 February 2025, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
servicios de marketing digital y consultoría a empresas y desarrollo de software de innovación.
Directors and representatives
Directors
Former
- De La Torre Garcia Miguel IgnacioCeased on 17/02/2025Administrador Único
- Chatillon Christophe GillesCeased on 17/02/2025Liquidador
Directors network map
Cap table · shareholdings
- EXCEON VENTURES SA100 %
Legal entity · since 14/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EXCEON VENTURES SA100 %
Legal entity · since 14/04/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 21/02/2025Disolución
- 21/02/2025Extinción
- 14/04/2023Declaración de unipersonalidad
EXCEON VENTURES SA
Capital · events
- 14/04/2023ConstituciónInitial capital: 5 000,00 €
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)
- 21/02/2025#8503347Ceses/DimisionesNombramientosDisoluciónExtinción
TRACKBASE SL. Ceses/Dimisiones. Liquidador: CHATILLON CHRISTOPHE GILLES. Adm. Unico: DE LA TORRE GARCIA MIGUEL IGNACIO. Nombramientos. Liquidador: CHATILLON CHRISTOPHE GILLES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 184810, I/… - 14/04/2023#7485612ConstituciónDeclaración de unipersonalidadNombramientos
TRACKBASE SL. Constitución. Comienzo de operaciones: 31.03.23. Objeto social: servicios de marketing digital y consultoría a empresas y desarrollo de software de innovación. Domicilio: C/ DIOSA TANIT 9 16º IZ (ALICANTE). Capital: 5.000,00 Euros. Decl…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.