ZERTIA CORP SL

Hoja M807602· NIF B56610215

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/11/2023
Director :
Mateu De Ros Domenech Jose Manuel

Legal information

Legal information for ZERTIA CORP SL

NIF
Hoja registral
IRUS1000314325966
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/11/2023
LocalityMadrid
Register referenceTomo 45957 · Folio 172 · Hoja M807602
StatusVigente

Activity

ZERTIA CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2023. The Spanish commercial register has published 8 filings for this company, from 22 November 2023 to 2 February 2026, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

adopción de la Inteligencia artificial por parte de empresas y particulares a través de herramientas de educación presencial y virtual, consultoría y difusión a través de medios físicos y digitales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ZERTIA CORP SLMateu De Ros Domenech Jose ManuelMateu De Ros Domenec…TRAZE PLATFORM SLTRAZE PLATFORM SLMDR CONSULTING SLMDR CONSULTING SLMDR INVESTMENTS SLMDR INVESTMENTS SLTHE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADATHE TECH GOVERNANCE …AI BELIEVERS CORP SLAI BELIEVERS CORP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZERTIA CORP SLIQUBE CORP SLIQUBE CORP SL

Beneficial owner (UBO)

THE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/11/2023

Beneficial owner network map

2 nodes Person Company
ZERTIA CORP SLIQUBE CORP SLIQUBE CORP SL

Registered actos

  1. Cambio de domicilio socialPublished 02/02/2026· Registered 26/01/2026· I/A 5
  2. Ampliación de capitalPublished 29/04/2024· Registered 22/04/2024· I/A 3
  3. Cambio de domicilio socialPublished 04/04/2024· Registered 26/03/2024· I/A 2
  4. ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 22/11/2023· Registered 15/11/2023· I/A 1
  6. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1

Changes

  1. 02/02/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 93B, SPACES OFICINA 114 (MADRID)

  2. 04/04/2024Cambio de domicilio social

    VIA DOS CASTILLAS Km 33 - EDIFICIO ATICA 7 3º (POZUELO DE ALARCON)

  3. 22/11/2023Declaración de unipersonalidad

    IQUBE CORP SL

Capital · events

  1. 29/04/2024Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 22/11/2023Constitución
    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. 02/02/2026#9046635
    Cambio de domicilio socialCambio de identidad del socio único
    ZERTIA CORP SL. Sociedad unipersonal. Cambio de identidad del socio único: IQUBE USA CORP. Cambio de domicilio social. PASEO DE LA CASTELLANA 93B, SPACES OFICINA 114 (MADRID). Datos registrales. S 8 , H M 807602, I/A 5 (26.01.26).
  2. 19/06/2024#8132355
    Cambio de identidad del socio único
    ZERTIA CORP SL. Sociedad unipersonal. Cambio de identidad del socio único: ZERTIA USA CORP. Datos registrales. S 8 , H M 807602, I/A 4 (12.06.24).
  3. 29/04/2024#8058473
    Ampliación de capital
    ZERTIA CORP SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45957 , F 172, S 8, H M 807602, I/A 3 (22.04.24).
  4. 04/04/2024#8018272
    Cambio de domicilio social
    ZERTIA CORP SL. Cambio de domicilio social. VIA DOS CASTILLAS Km 33 - EDIFICIO ATICA 7 3º (POZUELO DE ALARCON). Datos registrales. T 45957 , F 172, S 8, H M 807602, I/A 2 (26.03.24).
  5. 22/11/2023#7805826
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZERTIA CORP SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: adopción de la Inteligencia artificial por parte de empresas y particulares a través de herramientas de educación presencial y virtual, consultoría y difusión a través de …

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 2023

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 DE LA CASTELLANA 93B, SPACES OFICINA 114 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector