• Company «Digital X Company SL»

  • Last update: April 19, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B16827511
Status Active
Province Madrid
Incorporation date Aug. 27, 2021 (1 year, 1 month ago)
Address Paseo De La Castellana Numero 259-A, Torre Cepsa (Madrid)
Corporate purpose La realización, participación y promoción de todo tipo de actividades relacionadas con la capacitación, formación, certificación, selección, reciclaje profesional, consultoría y el desarrollo de tecnología i+d+i, soluciones, plataformas y servicios en el entorno digital.
Share capital 3,000.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Martinez Sanchez Jose Manuel 19/04/2022 Current
Apoderado Villanueva Giron Carlos 24/11/2021 Current
Apoderado Simarro Garcia Juan Miguel 24/11/2021 Current
Apoderado Saenz Muñoz Gonzalo 24/11/2021 Current
Apoderado Ruiz Gutierrez Jaime 24/11/2021 Current
Apoderado Miñarro Bonaque Simon 24/11/2021 Current
Apoderado Gordo De Julian Roberto 24/11/2021 Current
Apoderado Gonzalez Romero Fernando 24/11/2021 Current
Apoderado Diaz-Ropero Esteso Ana 24/11/2021 Current
Apoderado Cuesta Rubio Rocio 24/11/2021 Current
Apoderado Bermejo Becerra Victor German 24/11/2021 Current
Apoderado Areitio Toledo Ramon 24/11/2021 Current
Apoderado Abril-Martorell Hernandez Joaquin 24/11/2021 Current
Apoderado Montillo Hernando David 22/10/2021 Current
Apo.Sol. Martinez Rodriguez Alberto 06/10/2021 Current
Apo.Sol. Castellano Ponce Jose Antonio 06/10/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Martinez Sanchez Jose Manuel 27/08/2021 19/04/2022
Adm. Solid. Bonacasa Gutierrez Salvador 27/08/2021 19/04/2022

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Digital X Company SL.

19

Apr 2022

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 185758 of 2022
Registry data: T 42260 , F 176, S 8, H M 748167, I/A 5

19

Apr 2022

Nombramientos


On 19/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Martinez Sanchez Jose Manuel

Announcement 185758 of 2022
Registry data: T 42260 , F 176, S 8, H M 748167, I/A 5

19

Apr 2022

Ceses/Dimisiones


On 19/04/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Martinez Sanchez Jose Manuel
Adm. Solid. Bonacasa Gutierrez Salvador

Announcement 185758 of 2022
Registry data: T 42260 , F 176, S 8, H M 748167, I/A 5

24

Nov 2021

Nombramientos


On 24/11/2021 the following nombramientos were filed in Commercial Registry:


Announcement 521205 of 2021
Registry data: T 42260 , F 173, S 8, H M 748167, I/A 4

22

Oct 2021

Nombramientos


On 22/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Montillo Hernando David

Announcement 475962 of 2021
Registry data: T 42260 , F 173, S 8, H M 748167, I/A 3

06

Oct 2021

Nombramientos


On 06/10/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Martinez Rodriguez Alberto
Apo.Sol. Castellano Ponce Jose Antonio

Announcement 452627 of 2021
Registry data: T 42260 , F 172, S 8, H M 748167, I/A 2

27

Aug 2021

Nombramientos


On 27/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Martinez Sanchez Jose Manuel
Adm. Solid. Bonacasa Gutierrez Salvador

Announcement 408004 of 2021
Registry data: T 42260 , F 171, S 8, H M 748167, I/A 1

27

Aug 2021

Declaración de unipersonalidad


On date 27/08/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations COMPAÑIA ESPAÑOLA DE PETROLEOS SA.


Announcement 408004 of 2021
Registry data: T 42260 , F 171, S 8, H M 748167, I/A 1

27

Aug 2021

Constitución


On date 27/08/2021 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 24/08/2021.
The registered office at the time of its incorporation was set to PASEO DE LA CASTELLANA NUMERO 259-A, TORRE CEPSA (MADRID).

The company indicates that its activity is La realización, participación y promoción de todo tipo de actividades relacionadas con la capacitación, formación, certificación, selección, reciclaje profesional, consultoría y el desarrollo de tecnología I+D+I, soluciones, plataformas y servicios en el entorno digital..


Announcement 408004 of 2021
Registry data: T 42260 , F 171, S 8, H M 748167, I/A 1

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