DOME CONSULTING & SOLUTIONS SL

Hoja PM35522· NIF B57023533

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Velazquez Garcia Angel, Sastre Moragues Jaime

Legal information

Legal information for DOME CONSULTING & SOLUTIONS SL

NIF
Hoja registral
IRUS1000091126440
Legal formSociedad Limitada (SL)
Register referenceTomo 2479 · Folio 9 · Hoja PM35522
StatusVigente

Activity

DOME CONSULTING & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 14 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 14/01/2026· Registered 07/01/2026· I/A 19
  2. RevocacionesPublished 11/03/2025· Registered 03/03/2025· I/A 18
  3. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 17
  4. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 16
  5. Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 13
  6. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 12
  7. Ceses/DimisionesPublished 12/12/2011· Registered 25/11/2011· I/A 10
  8. NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 10
  9. Modificaciones estatutariasPublished 12/12/2011· Registered 25/11/2011· I/A 10
  10. Modificaciones estatutariasPublished 17/06/2011· Registered 08/06/2011· I/A 9
  11. Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 8

Changes

  1. 12/12/2011Modificaciones estatutarias
  2. 17/06/2011Modificaciones estatutarias
  3. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2026#9006923
    Nombramientos
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 35522, I/A 19 ( 7.01.26).
  2. 11/03/2025#8532137
    Revocaciones
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: ROSER SABATER PEDRO GABRIEL. Datos registrales. S 8 , H PM 35522, I/A 18 ( 3.03.25).
  3. 04/02/2025#8470745
    Nombramientos
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROMERO RODRIGUEZ ERNESTO;ROSER SABATER PEDRO GABRIEL. Datos registrales. S 8 , H PM 35522, I/A 17 (28.01.25).
  4. 15/01/2025#8432131
    Nombramientos
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MATEOS TEJEDOR JUAN. Datos registrales. S 8 , H PM 35522, I/A 16 ( 8.01.25).
  5. 21/11/2016#4116307
    Ceses/Dimisiones
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: IBERAUDIT KRESTON I.B. SL. Datos registrales. T 2479 , F 9, S 8, H PM 35522, I/A 13 (14.11.16).
  6. 30/04/2014#2785638
    Nombramientos
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: IBERAUDIT AUDITORES ILLES BALEARS SL. Datos registrales. T 2479 , F 8, S 8, H PM 35522, I/A 12 (22.04.14).
  7. 12/12/2011#1495197
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DOME SISTEMAS SL;DOME NETWORKS SL. Nombramientos. Cons.Del.Sol: VELAZQUEZ GARCIA ANGEL. Consejero: ROMERO RODRIGUEZ ERNESTO;ROSER SABATER PEDRO GABRIEL;VELAZQUEZ G
  8. 17/06/2011#1264562
    Modificaciones estatutarias
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 6º.- Forma de convocatoria de la Junta en página web.. Otros conceptos: Se hace constar que en lo sucesivo las convocatorias de lasJuntas se efectuarán en l
  9. 15/12/2009#509728
    Modificaciones estatutarias
    DOME CONSULTING & SOLUTIONS SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: 9. Cierre del Ejercicio.-. Datos registrales. T 1751 , F 48, S 8, H PM 35522, I/A 8 ( 2.12.09).

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

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 addressParcBit, Centro Empresarial Son Espanyol, local 1, Carretera Palma-Valldemossa Km 7'400, Illes Balears, PALMA
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.