ALEA IBERIA S.L

Hoja B543572· NIF B67552364

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/12/2019
Director :
GOTYOU LTD
Former name :
ALEA PLAY SOLUTIONS S.L

Legal information

Legal information for ALEA IBERIA S.L

NIF
Hoja registral
IRUS1000378464275
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/12/2019
Register referenceTomo 47174 · Folio 86 · Hoja B543572
Former names
ALEA PLAY SOLUTIONS S.L2020-01-10 → 2021-11-23
StatusVigente

Activity

ALEA IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 December 2019. The Spanish commercial register has published 11 filings for this company, from 10 January 2020 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

LA INVESTIGACION Y DESARROLLO, CONFECCION, CREACION Y PROGRAMACION DE TODA CLASE DE HARDWARE, SOFTWARE, APLICACIONES Y MATERIAL INFORMATICO. CNAE 6201. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ALEA IBERIA S.LGotyou LtdGotyou Ltd

Registered actos

  1. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 7
  2. NombramientosPublished 23/11/2021· Registered 12/11/2021· I/A 6
  3. Cambio de denominación socialPublished 23/11/2021· Registered 12/11/2021· I/A 6
  4. Cambio de domicilio socialPublished 23/11/2021· Registered 12/11/2021· I/A 6
  5. RevocacionesPublished 23/08/2021· Registered 13/08/2021· I/A 5
  6. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 4
  7. RevocacionesPublished 22/06/2020· Registered 15/06/2020· I/A 3
  8. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 3
  9. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 2
  10. ConstituciónPublished 10/01/2020· Registered 02/01/2020· I/A 1
  11. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 1

Changes

  1. 25/08/2026Cambio de denominación social

    ALEA PLAY SOLUTIONS S.L→ALEA IBERIA S.L

  2. 23/11/2021Cambio de domicilio social

    CL ROC BORONAT Num.71 (BARCELONA)

Capital · events

  1. 10/01/2020Constitución
    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. 25/08/2026#9962437
    Nombramientos
    ALEA IBERIA S.L. Nombramientos. AUDIT.INDIV.: ENTRELINEAS AUDITORES SLP. Datos registrales. S 8 , H B 543572, I/A 7 (18.08.26).
  2. 23/11/2021#6693830

    Company name: ALEA PLAY SOLUTIONS S.L

    NombramientosCambio de denominación socialCambio de domicilio social
    ALEA PLAY SOLUTIONS S.L. Nombramientos. ADM.UNICO: GOTYOU LTD. REPR.143 RRM: CEDOMIR TOMIC. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GOTYOU LTD. Cambio de denominación social. ALEA IBERIA S.L. Cambio de domicilio social. C…
  3. 23/08/2021#6579296

    Company name: ALEA PLAY SOLUTIONS S.L

    Revocaciones
    ALEA PLAY SOLUTIONS S.L. Revocaciones. APODERAD.SOL: DAMIEN EUILLET GOULET. ADM.UNICO: ALEA GROUP LTD. REPR.143 RRM: CEDOMIR TOMIC. Datos registrales. T 47174 , F 86, S 8, H B 543572, I/A 5 (13.08.21).
  4. 04/08/2020#5977475

    Company name: ALEA PLAY SOLUTIONS S.L

    Nombramientos
    ALEA PLAY SOLUTIONS S.L. Nombramientos. APODERAD.SOL: LAETITIA CORINNE GREGOIRE. Datos registrales. T 47174 , F 85, S 8, H B 543572, I/A 4 (27.07.20).
  5. 22/06/2020#5914211

    Company name: ALEA PLAY SOLUTIONS S.L

    RevocacionesNombramientos
    ALEA PLAY SOLUTIONS S.L. Revocaciones. CONSEJERO: DACHUK LTD. PRESIDENTE: DACHUK LTD. REPR.143 RRM: CHARLES GROSS. CONSEJERO: GOTYOU LTD. SECRETARIO: GOTYOU LTD. REPR.143 RRM: CEDOMIR TOMIC. CONSEJERO: TECH-INVEST SPAIN SL. REPR.143 RRM: CLEMENT STAN…
  6. 28/01/2020#5762866

    Company name: ALEA PLAY SOLUTIONS S.L

    Nombramientos
    ALEA PLAY SOLUTIONS S.L. Nombramientos. APODERAD.SOL: DAMIEN EUILLET GOULET. Datos registrales. T 47174 , F 83, S 8, H B 543572, I/A 2 (21.01.20).
  7. 10/01/2020#10540294

    Company name: ALEA PLAY SOLUTIONS S.L

    ConstituciónNombramientos
    ALEA PLAY SOLUTIONS S.L. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: LA INVESTIGACION Y DESARROLLO, CONFECCION, CREACION Y PROGRAMACION DE TODA CLASE DE HARDWARE, SOFTWARE, APLICACIONES Y MATERIAL INFORMATICO. CNAE 6201. ETC. Domic…

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 2019

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 ROC BORONAT Num.71 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector