APE FIRST SL

Hoja B390117· NIF B65132888

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 788 018,00 €
Incorporation :
17/07/2009
Director :
Juan Castillo Jaime

Legal information

Legal information for APE FIRST SL

NIF
Hoja registral
IRUS1000362850665
Legal formSociedad Limitada (SL)
Share capital3 788 018,00 €
Incorporation date17/07/2009
LocalitySant Cugat del Vallès
Register referenceTomo 41371 · Folio 123 · Hoja B390117
StatusVigente

Activity

APE FIRST SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 July 2009. The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 8 July 2026, across 4 distinct types of filing. Its registered share capital is 3 788 018,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

TENENCIA,GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LA ENTIDAD DE NACIONALIDAD ESPAÑOLA DENOMINADA "APE SOFTWARE COMPONENTS,SL" O DE CUALQUIER OTRA ENTIDAD SUCESORA DE LA ACTIVIDAD DE LA MISMA,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
APE FIRST SLJuan Castillo JaimeJuan Castillo JaimeAPE SOFTWARE COMPONENTS SLAPE SOFTWARE COMPONE…

Registered actos

  1. Cambio de domicilio socialPublished 08/07/2026· Registered 01/07/2026· I/A 5
  2. Cambio de domicilio socialPublished 04/08/2017· Registered 27/07/2017· I/A 4
  3. Ampliación de capitalPublished 13/03/2013· Registered 01/03/2013· I/A 3
  4. Ampliación de capitalPublished 31/08/2009· Registered 19/08/2009· I/A 2
  5. ConstituciónPublished 17/07/2009· Registered 03/07/2009· I/A 1
  6. NombramientosPublished 17/07/2009· Registered 03/07/2009· I/A 1

Changes

  1. 08/07/2026Cambio de domicilio social

    AV ALCALDE BARNILS, Num.72 P.1 (SANT CUGAT DEL VALLES)

  2. 04/08/2017Cambio de domicilio social

    AV ALCALDE BARNILS,NUMERO 72, 2-B (SANT CUGAT DEL VALLES)

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 3 788 018,00 € (+35 000,00 €)
  2. 31/08/2009Ampliación de capital
    Resulting capital: 3 753 018,00 € (+3 750 000,00 €)
  3. 17/07/2009Constitución
    Initial capital: 3 018,00 €

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. 08/07/2026#9506846
    Cambio de domicilio social
    APE FIRST SL. Cambio de domicilio social. AV ALCALDE BARNILS, Num.72 P.1 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 390117, I/A 5 ( 1.07.26).
  2. 04/08/2017#4493194
    Cambio de domicilio social
    APE FIRST SL. Cambio de domicilio social. AV ALCALDE BARNILS,NUMERO 72, 2-B (SANT CUGAT DEL VALLES). Datos registrales. T 41371 , F 123, S 8, H B 390117, I/A 4 (27.07.17).
  3. 13/03/2013#2173764
    Ampliación de capital
    APE FIRST SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 3.788.018,00 Euros. Datos registrales. T 41371 , F 122, S 8, H B 390117, I/A 3 ( 1.03.13).
  4. 31/08/2009#366849
    Ampliación de capital
    APE FIRST SL. Ampliación de capital. Capital: 3.750.000,00 Euros. Resultante Suscrito: 3.753.018,00 Euros. Datos registrales. T 41320 , F 165, S 8, H B 390117, I/A 2 (19.08.09).
  5. 17/07/2009#308615
    ConstituciónNombramientos
    APE FIRST SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: TENENCIA,GESTION Y ADMINISTRACION DE PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LA ENTIDAD DE NACIONALIDAD ESPAÑOLA DENOMINADA "APE SOFTWARE COMPONENTS,SL" O DE CUALQUIER …

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 2009

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 addressAV ALCALDE BARNILS, Num.72 P.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector