VAPASEC TECHNOLOGY CONSULTING SL

Hoja M776673· NIF B72473804

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/09/2022
Director :
San Emeterio Lopez Pablo

Legal information

Legal information for VAPASEC TECHNOLOGY CONSULTING SL

NIF
Hoja registral
IRUS1000311342548
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/09/2022
LocalityMadrid
Register referenceTomo 44034 · Folio 11 · Hoja M776673
StatusVigente

Activity

VAPASEC TECHNOLOGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 September 2022. The Spanish commercial register has published 5 filings for this company, from 22 September 2022 to 2 October 2025, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CONSULTORIA Y ASESORIA EN MATERIA DE TECNOLOGIAS DE LA INFORMACION Y CIBERSEGURIDAD.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

San Emeterio Lopez Pablo100 %

Individual · ultimate beneficial owner · since 22/09/2022

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 08/02/2023· Registered 01/02/2023· I/A 2
  2. ConstituciónPublished 22/09/2022· Registered 15/09/2022· I/A 1
  3. Declaración de unipersonalidadPublished 22/09/2022· Registered 15/09/2022· I/A 1
  4. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 1

Changes

  1. 22/09/2022Declaración de unipersonalidad

    SAN EMETERIO LOPEZ PABLO

Capital · events

  1. 08/02/2023Ampliación de capital
    Resulting capital: 20 000,00 € (+16 994,00 €)
  2. 22/09/2022Constitución
    Initial capital: 3 006,00 €

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. 02/10/2025#8847175
    VAPASEC TECHNOLOGY CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: VAPASEC CLARITY GROUP SL. Datos registrales. S 8 , H M 776673, I/A 3 (25.09.25).
  2. 08/02/2023#7376892
    Ampliación de capital
    VAPASEC TECHNOLOGY CONSULTING SL. Ampliación de capital. Capital: 16.994,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 44034 , F 11, S 8, H M 776673, I/A 2 ( 1.02.23).
  3. 22/09/2022#7167938
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAPASEC TECHNOLOGY CONSULTING SL. Constitución. Comienzo de operaciones: 2.09.22. Objeto social: CONSULTORIA Y ASESORIA EN MATERIA DE TECNOLOGIAS DE LA INFORMACION Y CIBERSEGURIDAD. Domicilio: C/ NUÑEZ DE BALBOA 120 - SEMISOTANO (MADRID). Capital: 3.

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 2022

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/ NUÑEZ DE BALBOA 120 - SEMISOTANO (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.