VECTOR VENTURES, SOCIEDAD LIMITADA

Hoja M593539· NIF B87184032

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/01/2015
Director :
Martin Gil Luis
Former name :
ZALEOS SL

Legal information

Legal information for VECTOR VENTURES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293831457
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/01/2015
LocalityPozuelo de Alarcón
Register referenceTomo 32975 · Folio 145 · Hoja M593539
Former names
ZALEOS ENGINEERING SL2015-01-15 → 2015-07-21
ZALEOS SL2016-10-21 → 2025-09-05
StatusVigente

Activity

VECTOR VENTURES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 January 2015. The Spanish commercial register has published 9 filings for this company, from 15 January 2015 to 30 September 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VECTOR VENTURES, SOCI…Martin Gil LuisMartin Gil LuisRUANDCAR S.LRUANDCAR S.L

Registered actos

  1. Cambio de domicilio socialPublished 30/09/2026· Registered 23/09/2026· I/A 5
  2. Ceses/DimisionesPublished 05/09/2025· Registered 28/08/2025· I/A 4
  3. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 4
  4. Cambio de denominación socialPublished 05/09/2025· Registered 28/08/2025· I/A 4
  5. Cambio de domicilio socialPublished 21/10/2016· Registered 13/10/2016· I/A 3
  6. Cambio de denominación socialPublished 21/07/2015· Registered 10/07/2015· I/A 2
  7. Cambio de domicilio socialPublished 21/07/2015· Registered 10/07/2015· I/A 2
  8. ConstituciónPublished 15/01/2015· Registered 08/01/2015· I/A 1
  9. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 1

Changes

  1. 30/09/2026Cambio de denominación social

    ZALEOS SL→VECTOR VENTURES, SOCIEDAD LIMITADA

  2. 30/09/2026Cambio de domicilio social

    C/ ZURBANO 73 - 1ª PLANTA (MADRID)

  3. 21/10/2016Cambio de denominación social

    ZALEOS ENGINEERING SL→ZALEOS SL

  4. 21/10/2016Cambio de domicilio social

    CAIT-CENTRO DE EMPRESAS, CAMPUS MONTEGANCEDO (POZUELO DE ALARCON)

  5. 21/07/2015Cambio de domicilio social

    C/ CIDRO 3 (MADRID)

Capital · events

  1. 15/01/2015Constitución
    Initial capital: 3 100,00 €

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. 30/09/2026#11313144
    Cambio de domicilio social
    VECTOR VENTURES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZURBANO 73 - 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 593539, I/A 5 (23.09.26).
  2. 05/09/2025#8813123

    Company name: ZALEOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ZALEOS SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GIL LUIS;GARCIA PEREZ LAURA. Nombramientos. Adm. Unico: MARTIN GIL LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de denominación s…
  3. 21/10/2016#4073008

    Company name: ZALEOS SL

    Cambio de domicilio social
    ZALEOS SL. Cambio de domicilio social. CAIT-CENTRO DE EMPRESAS, CAMPUS MONTEGANCEDO (POZUELO DE ALARCON). Datos registrales. T 32975 , F 145, S 8, H M 593539, I/A 3 (13.10.16).
  4. 21/07/2015#3426484

    Company name: ZALEOS ENGINEERING SL

    Cambio de denominación socialCambio de domicilio social
    ZALEOS ENGINEERING SL. Cambio de denominación social. ZALEOS SL. Cambio de domicilio social. C/ CIDRO 3 (MADRID). Datos registrales. T 32975 , F 145, S 8, H M 593539, I/A 2 (10.07.15).
  5. 15/01/2015#3140143

    Company name: ZALEOS ENGINEERING SL

    ConstituciónNombramientos
    ZALEOS ENGINEERING SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. Domicilio: C/ CEDILLO DEL CONDADO 9 3º B (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MARTIN GIL LUI…

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 2015

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/ ZURBANO 73 - 1ª PLANTA (MADRID), Pozuelo de Alarcón, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector