ULTRA TENDENCY SPAIN SL

Hoja M679165· NIF B88139001

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2018
Director :
Chinarro Perez De La Serna Ana-Teresa

Legal information

Legal information for ULTRA TENDENCY SPAIN SL

NIF
Hoja registral
IRUS1000301965253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2018
LocalityMadrid
Register referenceTomo 38169 · Folio 75 · Hoja M679165
StatusVigente

Activity

ULTRA TENDENCY SPAIN 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 1 October 2018. The Spanish commercial register has published 8 filings for this company, from 1 October 2018 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

ACTIVIDADES DE CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ULTRA TENDENCY SPAIN …Chinarro Perez De La Serna Ana-TeresaChinarro Perez De La…

Cap table · shareholdings

  • Neumann Robert100 %

    Individual · since 01/10/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ULTRA TENDENCY SPAIN …Neumann RobertNeumann Robert

Beneficial owner (UBO)

Neumann Robert100 %

Individual · ultimate beneficial owner · since 01/10/2018

Beneficial owner network map

2 nodes Person Company
ULTRA TENDENCY SPAIN …Neumann RobertNeumann Robert

Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 4
  2. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 4
  3. Cambio de domicilio socialPublished 24/04/2026· Registered 17/04/2026· I/A 4
  4. Cambio de domicilio socialPublished 28/05/2025· Registered 21/05/2025· I/A 3
  5. Cambio de domicilio socialPublished 24/03/2023· Registered 16/03/2023· I/A 2
  6. ConstituciónPublished 01/10/2018· Registered 21/09/2018· I/A 1
  7. Declaración de unipersonalidadPublished 01/10/2018· Registered 21/09/2018· I/A 1
  8. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 1

Changes

  1. 24/04/2026Cambio de domicilio social

    C/ CERVANTES 26 (MADRID)

  2. 28/05/2025Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ 4 - PLANTA 1ª 27B (ROZAS DE MADRID (LAS))

  3. 24/03/2023Cambio de domicilio social

    C/ LOPEZ SANTOS 2 2 D (ROZAS DE MADRID (LAS))

  4. 01/10/2018Declaración de unipersonalidad

    NEUMANN ROBERT

Capital · events

  1. 01/10/2018Constitución
    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. 24/04/2026#9193757
    Ceses/DimisionesNombramientosCambio de domicilio social
    ULTRA TENDENCY SPAIN SL. Ceses/Dimisiones. Adm. Unico: NEUMANN ROBERT. Nombramientos. Adm. Unico: CHINARRO PEREZ DE LA SERNA ANA- TERESA. Cambio de domicilio social. C/ CERVANTES 26 (MADRID). Datos registrales. S 8 , H M 679165, I/A 4 (17.04.26).
  2. 28/05/2025#8656544
    Cambio de domicilio social
    ULTRA TENDENCY SPAIN SL. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ 4 - PLANTA 1ª 27B (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 679165, I/A 3 (21.05.25).
  3. 24/03/2023#7453589
    Cambio de domicilio social
    ULTRA TENDENCY SPAIN SL. Cambio de domicilio social. C/ LOPEZ SANTOS 2 2 D (ROZAS DE MADRID (LAS)). Datos registrales. T 38169 , F 75, S 8, H M 679165, I/A 2 (16.03.23).
  4. 01/10/2018#5067896
    ConstituciónDeclaración de unipersonalidadNombramientos
    ULTRA TENDENCY SPAIN SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: ACTIVIDADES DE CONSULTORIA INFORMATICA. Domicilio: PASEO DE LA CASTELLANA - 95 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: NE…

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 2018

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/ CERVANTES 26 (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