VIATEK SEGURIDAD SL

Hoja M671775· NIF B92928928

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Rodriguez Cesar

Legal information

Legal information for VIATEK SEGURIDAD SL

NIF
Hoja registral
IRUS1000301060651
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 37707 · Folio 33 · Hoja M671775
StatusVigente

Activity

VIATEK SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 17 filings for this company, from 15 April 2014 to 4 March 2026, across 9 distinct types of filing.

Economic activity (CNAE)

8009

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

18 nodes Person Company
VIATEK SEGURIDAD SLCaballero Rodriguez CesarCaballero Rodriguez …SINTEC SEGURIDAD SLSINTEC SEGURIDAD SLATLAS REDES SERVICIOS Y TELECOMUNICACIONES SLATLAS REDES SERVICIO…TELEPATHOS SLTELEPATHOS SLDIGITAL VISION TECH SLDIGITAL VISION TECH …FLASH SECURITY SERVICES SLFLASH SECURITY SERVI…CHECK MY HEAD SLCHECK MY HEAD SLQUALYTEK GLOBAL SERVICES SLQUALYTEK GLOBAL SERV…KNIGHT INVESTMENT & MANAGEMENT SLKNIGHT INVESTMENT & …TREEFONE GLOBAL TELECOM SLTREEFONE GLOBAL TELE…DIGITAL VISION TECH SLDIGITAL VISION TECH …INSTALVIA TELECOMUNICACIONES SLINSTALVIA TELECOMUNI…INSTALVIA MULTISERVICIOS SLINSTALVIA MULTISERVI…GESTION AVANZADA DE MARKETING SLGESTION AVANZADA DE …VIATEK SEGURIDAD SLVIATEK SEGURIDAD SLATLAS SOLUTIONS SLATLAS SOLUTIONS SLVIA NATURA, SALUD Y BIENESTAR SLVIA NATURA, SALUD Y …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

I 3 T PROJECTS AND SERVICES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/03/2026· Registered 25/02/2026· I/A 8
  2. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 6
  3. RevocacionesPublished 16/03/2020· Registered 09/03/2020· I/A 5
  4. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 4
  5. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 3
  6. Cambio de domicilio socialPublished 04/06/2018· Registered 28/05/2018· I/A 2

Changes

  1. 03/02/2023Cambio de domicilio social

    C/ ISLA DE LA PALMA 32 (SAN SEBASTIAN DE LOS REYES)

  2. 04/06/2018Cambio de domicilio social

    C/ MIGUEL YUSTE 12 - 1ª PLANTA (MADRID)

Timeline (BORME)

  1. 04/03/2026#9104725
    Nombramientos
    VIATEK SEGURIDAD SL. Nombramientos. Auditor: ALCAZABA AUDITORES SLP. Datos registrales. S 8 , H M 671775, I/A 8 (25.02.26).
  2. 19/02/2026#9082037
    Cambio de identidad del socio único
    VIATEK SEGURIDAD SL. Sociedad unipersonal. Cambio de identidad del socio único: ONSITE PROJECTS AND SERVICES SL. Datos registrales. S 8 , H M 671775, I/A 7 (12.02.26).
  3. 03/02/2023#7369711
    Cambio de domicilio social
    VIATEK SEGURIDAD SL. Cambio de domicilio social. C/ ISLA DE LA PALMA 32 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 37707 , F 33, S 8, H M 671775, I/A 6 (27.01.23).
  4. 16/03/2020#5844547
    Revocaciones
    VIATEK SEGURIDAD SL. Revocaciones. Apoderado: LOPEZ GARCIA ELOISA. Datos registrales. T 37707 , F 33, S 8, H M 671775, I/A 5 ( 9.03.20).
  5. 26/10/2018#5103116
    Nombramientos
    VIATEK SEGURIDAD SL. Nombramientos. Apoderado: DIAZ PEREZ PABLO. Datos registrales. T 37707 , F 32, S 8, H M 671775, I/A 4 (19.10.18).
  6. 26/10/2018#5103115
    Nombramientos
    VIATEK SEGURIDAD SL. Nombramientos. Apoderado: LOPEZ GARCIA ELOISA. Datos registrales. T 37707 , F 31, S 8, H M 671775, I/A 3 (19.10.18).
  7. 04/06/2018#4908580
    Cambio de domicilio social
    VIATEK SEGURIDAD SL. Cambio de domicilio social. C/ MIGUEL YUSTE 12 - 1ª PLANTA (MADRID). Datos registrales. T 37707 , F 31, S 8, H M 671775, I/A 2 (28.05.18).

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/ ISLA DE LA PALMA 32 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 8009 — are listed together.

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