PSS VALUE ADDED TECHNOLOGICAL SERVICES SL
Hoja M244016· NIF B82398017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 664,00 €
- Director :
- PSS GLOBAL DESIGNER DEVELOP SL
- Former name :
- VALUE ADDED TECHNOLOGICAL SERVICES SL
Legal information
Legal information for PSS VALUE ADDED TECHNOLOGICAL SERVICES SL
Activity
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 2 February 2009 to 29 December 2025, across 7 distinct types of filing. Its registered share capital is 13 664,00 €.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- PSS GLOBAL DESIGNER DEVELOP SLSince 20/12/2024Administrador Único
Former
- MONZUBAS PSS SERVICIOS SLCeased on 20/12/2024Administrador Único
- Bascan Real Ana-MariaCeased on 22/01/2009Administrador Único
Authorised representatives
Current
- Charmeil Thibaut Anne Marie OlivierSince 10/12/2025Representante
- Gimenez Villarin Maria RebecaSince 13/08/2012Apoderado Solidario
- Valles Acero CristinaSince 19/12/2025Apoderado MancomunadoApoderado Solidario
- Montesinos Bascan Veronica MariaSince 20/02/2017Apoderado
- Gimenez Villarin RebecaSince 20/02/2017Apoderado
Former
- Montesinos Zuñiga AdolfoCeased on 10/12/2025Representante
- Montesinos De Zuñiga AdolfoCeased on 12/12/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PSS GLOBAL DESIGNER DEVELOP SL100 %Vigente
Legal entity · since 22/12/2025
Beneficial owner network map
Registered actos
Changes
- 22/12/2025Declaración de unipersonalidad
PSS GLOBAL DESIGNER DEVELOP SL
- 26/10/2020Cambio de denominación social
VALUE ADDED TECHNOLOGICAL SERVICES SL→PSS VALUE ADDED TECHNOLOGICAL SERVICES SL
- 26/10/2020Cambio de domicilio social
VIA DE LOS POBLADOS 1-3 6ª - EDIFICIO ALVENTO " (MADRID)
- 14/03/2011Cambio de domicilio social
C/ CALERUEGA 67 - PISO 2º B (MADRID)
Capital · events
- 30/12/2024Ampliación de capitalResulting capital: 13 664,00 € (+10 658,00 €)
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)
- 29/12/2025#8997859Nombramientos
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Nombramientos. Apo.Sol.: GIMENEZ VILLARIN MARIA REBECA. Apo.Manc.: VALLES ACERO CRISTINA. Datos registrales. S 8 , H M 244016, I/A 18 (19.12.25).
- 29/12/2025#8997858Nombramientos
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Nombramientos. Apo.Sol.: VALLES ACERO CRISTINA. Datos registrales. S 8 , H M 244016, I/A 17 (19.12.25).
- 22/12/2025#8985207Declaración de unipersonalidad
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Declaración de unipersonalidad. Socio único: PSS GLOBAL DESIGNER DEVELOP SL. Datos registrales. S 8 , H M 244016, I/A 16 (15.12.25).
- 19/12/2025#8983140RevocacionesNombramientos
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Revocaciones. Apoderado: MONTESINOS DE ZUÑIGA ADOLFO. Nombramientos. Apo.Sol.: GIMENEZ VILLARIN MARIA REBECA. Datos registrales. S 8 , H M 244016, I/A 15 (12.12.25).
- 17/12/2025#8977098Ceses/DimisionesNombramientos
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Ceses/Dimisiones. Representan: MONTESINOS ZUÑIGA ADOLFO. Nombramientos. Representan: CHARMEIL THIBAUT ANNE MARIE OLIVIER. Datos registrales. S 8 , H M 244016, I/A 14 (10.12.25).
- 30/12/2024#8423736Ceses/DimisionesNombramientosAmpliación de capital
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: PSS MONZUBAS SERVICIOS SL. Representan: MONTESINOS ZUÑIGA ADOLFO. Nombramientos. Adm. Unico: PSS GLOBAL DESIGNER DEVELOP SL. Representan: MONTESINOS ZUÑIGA ADOLFO. Ampliación de… - 26/10/2020#6088271Cambio de domicilio social
PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Cambio de domicilio social. VIA DE LOS POBLADOS 1-3 6ª - EDIFICIO ALVENTO " (MADRID). Datos registrales. T 14706 , F 131, S 8, H M 244016, I/A 12 (19.10.20).
- 23/06/2017#4432124
Company name: VALUE ADDED TECHNOLOGICAL SERVICES SL
Cambio de denominación socialVALUE ADDED TECHNOLOGICAL SERVICES SL. Cambio de denominación social. PSS VALUE ADDED TECHNOLOGICAL SERVICES SL. Datos registrales. T 14706 , F 131, S 8, H M 244016, I/A 11 (15.06.17).
- 28/02/2017#4267682
Company name: VALUE ADDED TECHNOLOGICAL SERVICES SL
NombramientosVALUE ADDED TECHNOLOGICAL SERVICES SL. Nombramientos. Apoderado: GIMENEZ VILLARIN REBECA;MONTESINOS BASCAN VERONICA MARIA. Datos registrales. T 14706 , F 131, S 8, H M 244016, I/A 10 (20.02.17).
- 20/03/2014#2727580
Company name: VALUE ADDED TECHNOLOGICAL SERVICES SL
NombramientosVALUE ADDED TECHNOLOGICAL SERVICES SL. Nombramientos. Apoderado: GIMENEZ VILLARIN MARIA REBECA. Datos registrales. T 14706 , F 131, S 8, H M 244016, I/A 9 (12.03.14).
- 24/08/2012#1871799
Company name: VALUE ADDED TECHNOLOGICAL SERVICES SL
NombramientosVALUE ADDED TECHNOLOGICAL SERVICES SL. Nombramientos. Apoderado: GIMENEZ VILLARIN MARIA REBECA;GIMENEZ VILLARIN MARIA REBECA. Datos registrales. T 14706 , F 130, S 8, H M 244016, I/A 8 (13.08.12).
- 14/03/2011#1119010
Company name: VALUE ADDED TECHNOLOGICAL SERVICES SL
Cambio de domicilio socialVALUE ADDED TECHNOLOGICAL SERVICES SL. Cambio de domicilio social. C/ CALERUEGA 67 - PISO 2º B (MADRID). Datos registrales. T 14706 , F 130, S 8, H M 244016, I/A 7 ( 2.03.11).
- 02/02/2009#45283
Company name: VALUE ADDED TECHNOLOGICAL SERVICES SL
Ceses/DimisionesNombramientosVALUE ADDED TECHNOLOGICAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: BASCAN REAL ANA-MARIA. Nombramientos. Representan: MONTESINOS ZUÑIGA ADOLFO. Adm. Unico: MONZUBAS PSS SERVICIOS SL. Datos registrales. T 14706 , F 130, S 8, H M 244016, I/A 6 (22.01…
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Spanish companies in the same line of business — CNAE 6290 — are listed together.