VELTRIX TECHNOLOGIES SL

Hoja M395515· NIF B84544618

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Rebollar Garcia Alberto, Pilar Ortiz Israel
Former name :
SORTIS SISTEMAS SL

Legal information

Legal information for VELTRIX TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000276427463
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22166 · Folio 79 · Hoja M395515
Former names
SORTIS SISTEMAS SL2010-03-25 → 2026-01-16
StatusVigente

Activity

VELTRIX TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 12 filings for this company, from 25 March 2010 to 16 January 2026, across 7 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VELTRIX TECHNOLOGIES …Pilar Ortiz IsraelPilar Ortiz IsraelRebollar Garcia AlbertoRebollar Garcia Albe…ALBELI INGENIERIA SLALBELI INGENIERIA SLSORTIS TELECOMUNICACIONES SLSORTIS TELECOMUNICAC…SORTIS PATRIMONIAL SLSORTIS PATRIMONIAL SLIPILAR SLIPILAR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VELTRIX TECHNOLOGIES …SORTIS TELECOMUNICACIONES SLSORTIS TELECOMUNICAC…SORTIS INGENIERIA SLSORTIS INGENIERIA SLSORTIS SOLUTIONS SLSORTIS SOLUTIONS SL

Beneficial owner (UBO)

SORTIS TELECOMUNICACIONES SL100 %Vigente

Legal entity · since 08/04/2010

Beneficial owner network map

4 nodes Person Company
VELTRIX TECHNOLOGIES …SORTIS TELECOMUNICACIONES SLSORTIS TELECOMUNICAC…SORTIS INGENIERIA SLSORTIS INGENIERIA SLSORTIS SOLUTIONS SLSORTIS SOLUTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2020· Registered 14/10/2020· I/A 9
  2. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 9
  3. Cambio de domicilio socialPublished 21/07/2017· Registered 11/07/2017· I/A 8
  4. Ceses/DimisionesPublished 11/06/2012· Registered 31/05/2012· I/A 7
  5. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 7
  6. Cambio de domicilio socialPublished 02/08/2011· Registered 20/07/2011· I/A 6
  7. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 4
  8. RevocacionesPublished 25/03/2010· Registered 12/03/2010· I/A 4
  9. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 4
  10. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 4

Changes

  1. 21/07/2017Cambio de domicilio social

    C/ GOYA 115 1º (MADRID)

  2. 02/08/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 9 (MADRID)

  3. 08/04/2010Declaración de unipersonalidad

    SORTIS TELECOMUNICACIONES SL

  4. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2026#9014874

    Company name: SORTIS SISTEMAS SL

    Cambio de denominación social
    SORTIS SISTEMAS SL. Cambio de denominación social. VELTRIX TECHNOLOGIES SL. Datos registrales. S 8 , H M 395515, I/A 10 ( 9.01.26).
  2. 21/10/2020#6081766

    Company name: SORTIS SISTEMAS SL

    Ceses/DimisionesNombramientos
    SORTIS SISTEMAS SL. Ceses/Dimisiones. Consejero: PILAR ORTIZ ISRAEL;REBOLLAR GARCIA ALBERTO;BARCIA LLORET LUIS VICENTE. Cons.Del.Man: BARCIA LLORET LUIS VICENTE;PILAR ORTIZ ISRAEL;REBOLLAR GARCIA ALBERTO. Presidente: PILAR ORTIZ ISRAEL. Secretario: R…
  3. 21/07/2017#4470902

    Company name: SORTIS SISTEMAS SL

    Cambio de domicilio social
    SORTIS SISTEMAS SL. Cambio de domicilio social. C/ GOYA 115 1º (MADRID). Datos registrales. T 22166 , F 79, S 8, H M 395515, I/A 8 (11.07.17).
  4. 11/06/2012#1763462

    Company name: SORTIS SISTEMAS SL

    Ceses/DimisionesNombramientos
    SORTIS SISTEMAS SL. Ceses/Dimisiones. Consejero: PILAR ORTIZ ISRAEL;REBOLLAR GARCIA ALBERTO;BARCIA LLORET LUIS VICENTE;GUTIERREZ DEL AGUILA Y RODRIGUEZ DIEGO. Presidente: PILAR ORTIZ ISRAEL. Cons.Del.Man: PILAR ORTIZ ISRAEL;GUTIERREZ DEL AGUILA Y ROD…
  5. 02/08/2011#1324585

    Company name: SORTIS SISTEMAS SL

    Cambio de domicilio social
    SORTIS SISTEMAS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 9 (MADRID). Datos registrales. T 22166 , F 78, S 8, H M 395515, I/A 6 (20.07.11).
  6. 08/04/2010#667668

    Company name: SORTIS SISTEMAS SL

    Declaración de unipersonalidad
    SORTIS SISTEMAS SL. Declaración de unipersonalidad. Socio único: SORTIS TELECOMUNICACIONES SL. Otros conceptos: Se subsana la redacción dada al Artículo 5º de los Estatutos Sociales en la Escritura de Constitución, que originó la Inscripción 1& en la…
  7. 25/03/2010#648866

    Company name: SORTIS SISTEMAS SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    SORTIS SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PILAR ORTIZ ISRAEL. Revocaciones. Apoderado: BARCIA LLORET LUIS VICENTE. Nombramientos. Consejero: PILAR ORTIZ ISRAEL;REBOLLAR GARCIA ALBERTO;BARCIA LLORET LUIS VICENTE;GUTIERREZ DEL AGUILA Y RODRIGUE…

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

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/ GOYA 115 1º (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 — Otras actividades de telecomunicaciones — are listed together.