VIGIE SOLUTIONS ESPAÑA SL

Hoja M883666· NIF B26861948

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2026
Directors :
Coumans Emile Albertus Josephus, Vaz Ferreira Neto Paulo Alexandre, Cornelis Heijnen Antonius Ludovicus Johannes

Legal information

Legal information for VIGIE SOLUTIONS ESPAÑA SL

NIF
Hoja registral
IRUS1000470464357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2026
StatusVigente

Activity

VIGIE SOLUTIONS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 April 2026. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

El desarrollo, adaptación, comercialización, explotación y mantenimiento de soluciones tecnológicas basadas en software.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIGIE SOLUTIONS ESPAÑ…Cornelis Heijnen Antonius Ludovicus JohannesCornelis Heijnen Ant…Coumans Emile Albertus JosephusCoumans Emile Albert…Vaz Ferreira Neto Paulo AlexandreVaz Ferreira Neto Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIGIE SOLUTIONS ESPAÑ…Vigie Solutions LdaVigie Solutions Lda

Beneficial owner (UBO)

Vigie Solutions Lda100 %

Individual · ultimate beneficial owner · since 10/04/2026

Beneficial owner network map

2 nodes Person Company
VIGIE SOLUTIONS ESPAÑ…Vigie Solutions LdaVigie Solutions Lda

Registered actos

  1. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 3
  2. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 2
  3. ConstituciónPublished 10/04/2026· Registered 01/04/2026· I/A 1
  4. Declaración de unipersonalidadPublished 10/04/2026· Registered 01/04/2026· I/A 1
  5. NombramientosPublished 10/04/2026· Registered 01/04/2026· I/A 1

Changes

  1. 10/04/2026Declaración de unipersonalidad

    VIGIE SOLUTIONS LDA

Capital · events

  1. 10/04/2026Constitución
    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. 10/04/2026#9169367
    Nombramientos
    VIGIE SOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: HERRERO SANZ FERNANDO. Datos registrales. S 8 , H M 883666, I/A 3 ( 1.04.26).
  2. 10/04/2026#9169366
    Nombramientos
    VIGIE SOLUTIONS ESPAÑA SL. Nombramientos. Apoderado: VAZ FERREIRA NETO PAULO ALEXANDRE. Datos registrales. S 8 , H M 883666, I/A 2 ( 1.04.26).
  3. 10/04/2026#9169365
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIGIE SOLUTIONS ESPAÑA SL. Constitución. Comienzo de operaciones: 26.02.26. Objeto social: El desarrollo, adaptación, comercialización, explotación y mantenimiento de soluciones tecnológicas basadas en software. Domicilio: PASEO IMPERIAL 14 (MADRID).…

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 2026

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 addressPASEO IMPERIAL 14 (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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector