BARCINOVA CONSULTING S.L

Hoja B485011· NIF B66740796

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
36 000,00 €
Incorporation :
18/05/2016
Director :
Calderon Vegas Sergio
Former name :
BARCINOVA CONSULTORIA DE GESTION SLNE

Legal information

Legal information for BARCINOVA CONSULTING S.L

NIF
Hoja registral
IRUS1000372669573
Legal formSociedades de responsabilidad limitada
Share capital36 000,00 €
Incorporation date18/05/2016
LocalityBarcelona
Register referenceTomo 45354 · Folio 13 · Hoja B485011
Former names
CALDERON VEGAS, SERGIO 006761506H SLNE2016-05-18 → 2016-07-27
BARCINOVA CONSULTORIA DE GESTION SLNE2026-08-13
StatusVigente

Activity

BARCINOVA CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). It was incorporated on 18 May 2016. The Spanish commercial register has published 7 filings for this company, from 18 May 2016 to 13 August 2026, across 6 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

AMPLIAR A: ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 64.21).

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BARCINOVA CONSULTING …Calderon Vegas SergioCalderon Vegas SergioMARINA SISTEMAS DE SEGURIDAD S.LMARINA SISTEMAS DE S…PLANETA INFORMATICO SLPLANETA INFORMATICO …

Registered actos

  1. Modificaciones estatutariasPublished 13/08/2026· Registered 06/08/2026· I/A 3
  2. Cambio de denominación socialPublished 13/08/2026· Registered 06/08/2026· I/A 3
  3. Cambio de domicilio socialPublished 13/08/2026· Registered 06/08/2026· I/A 3
  4. Cambio de objeto socialPublished 13/08/2026· Registered 06/08/2026· I/A 3
  5. Cambio de denominación socialPublished 27/07/2016· Registered 18/07/2016· I/A 2
  6. ConstituciónPublished 18/05/2016· Registered 09/05/2016· I/A 1
  7. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 1

Changes

  1. 13/08/2026Cambio de denominación social

    CALDERON VEGAS, SERGIO 006761506H SLNE→BARCINOVA CONSULTORIA DE GESTION SLNE

  2. 13/08/2026Cambio de domicilio social

    CL LEPANTO Num.270 (BARCELONA)

  3. 13/08/2026Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE LAS SOCIEDADES HOLDING (CNAE 64.21).

  4. 13/08/2026Modificaciones estatutarias

Capital · events

  1. 18/05/2016Constitución
    Initial capital: 36 000,00 €

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. 13/08/2026#9719175

    Company name: BARCINOVA CONSULTORIA DE GESTION SLNE

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BARCINOVA CONSULTORIA DE GESTION SLNE. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CONVERSION DE SOCIEDAD LIMITADA NUEVA EMPRESA EN SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de denominación social. BARCINOVA …
  2. 27/07/2016#3957344

    Company name: CALDERON VEGAS, SERGIO 006761506H SLNE

    Cambio de denominación social
    CALDERON VEGAS, SERGIO 006761506H SLNE. Cambio de denominación social. BARCINOVA CONSULTORIA DE GESTION SLNE. Datos registrales. T 45354 , F 13, S 8, H B 485011, I/A 2 (18.07.16).
  3. 18/05/2016#3858224

    Company name: CALDERON VEGAS, SERGIO 006761506H SLNE

    ConstituciónNombramientos
    CALDERON VEGAS, SERGIO 006761506H SLNE. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: LA PRESTACION DE SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA (CNAE 6209). LAS ACTIVIDADES DE CONTABILIDAD, TENEDU…

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 2016

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 addressCL LEPANTO Num.270 (BARCELONA), Barcelona
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 6290 — are listed together.

Prospect this sectorAll companies in this sector