APEX SYSTEMS GLOBAL S.L

Hoja B507101· NIF B67035857

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/06/2017
Directors :
Carl Edward Omohundro Jr, Robin Terry Irvine
Former name :
AVAAP EUROPE SOFTWARE CONSULTING S.L

Legal information

Legal information for APEX SYSTEMS GLOBAL S.L

NIF
Hoja registral
IRUS1000374811661
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/06/2017
Register referenceTomo 46024 · Folio 178 · Hoja B507101
Former names
AVAAP EUROPE SOFTWARE CONSULTING S.L2017-07-25 → 2022-01-20
StatusVigente

Activity

APEX SYSTEMS GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 June 2017. The Spanish commercial register has published 19 filings for this company, from 25 July 2017 to 2 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA, ASESORAMIENTO GESTION EMPRESARIAL, CONSULTORIA DE PROCESOS. CODIGO DE ACTIVIDAD ECONOMICA CNAE PRINCIPAL 7022.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 02/09/2026· Registered 26/08/2026· I/A 13
  2. Cambio de domicilio socialPublished 22/12/2025· Registered 15/12/2025· I/A 12
  3. RevocacionesPublished 04/02/2022· Registered 28/01/2022· I/A 11
  4. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 11
  5. RevocacionesPublished 20/01/2022· Registered 13/01/2022· I/A 10
  6. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 10
  7. Cambio de denominación socialPublished 20/01/2022· Registered 13/01/2022· I/A 10
  8. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 9
  9. NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 8
  10. RevocacionesPublished 15/12/2021· Registered 03/12/2021· I/A 7
  11. NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 7
  12. RevocacionesPublished 19/01/2021· Registered 08/01/2021· I/A 6
  13. RevocacionesPublished 16/05/2019· Registered 07/05/2019· I/A 5
  14. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 5
  15. Cambio de domicilio socialPublished 30/04/2019· Registered 23/04/2019· I/A 4
  16. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 3
  17. NombramientosPublished 22/09/2017· Registered 13/09/2017· I/A 2
  18. ConstituciónPublished 25/07/2017· Registered 17/07/2017· I/A 1
  19. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 1

Changes

  1. 22/12/2025Cambio de domicilio social

    PZ CATALUÑA Num.1 P.4 (BARCELONA)

  2. 04/02/2022Cambio de denominación social

    AVAAP EUROPE SOFTWARE CONSULTING S.L→APEX SYSTEMS GLOBAL S.L

  3. 04/01/2022Cambio de domicilio social

    CL PERELLO 74 BAJO (BARCELONA)

  4. 30/04/2019Cambio de domicilio social

    CL ANTONIO MACHADO NUM.78-80 P.1 MODULO D (VILADECANS)

Capital · events

  1. 25/07/2017Constitución
    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. 02/09/2026#10216254
    Revocaciones
    APEX SYSTEMS GLOBAL S.L. Revocaciones. APODERAD.SOL: JENNA CLAIRE SMITH;JENNA CLAIRE SMITH. Datos registrales. S 8 , H B 507101, I/A 13 (26.08.26).
  2. 22/12/2025#8984500
    Cambio de domicilio social
    APEX SYSTEMS GLOBAL S.L. Cambio de domicilio social. PZ CATALUÑA Num.1 P.4 (BARCELONA). Datos registrales. S 8 , H B 507101, I/A 12 (15.12.25).
  3. 04/02/2022#6796260
    RevocacionesNombramientos
    APEX SYSTEMS GLOBAL S.L. Revocaciones. APODERAD.SOL: MONTOLIU REIXACH SUSANA. Nombramientos. APODERAD.SOL: JENNA CLAIRE SMITH. Datos registrales. T 46024 , F 178, S 8, H B 507101, I/A 11 (28.01.22).
  4. 20/01/2022#6769347

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    RevocacionesNombramientosCambio de denominación social
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Revocaciones. ADM.UNICO: CARL EDWARD OMOHUNDRO JR. Nombramientos. ADM.SOLIDAR.: CARL EDWARD OMOHUNDRO JR;ROBIN TERRY IRVINE. Cambio de denominación social. APEX SYSTEMS GLOBAL S.L. Datos registrales. T 46024 , F …
  5. 04/01/2022#10553667

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    Cambio de domicilio social
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Cambio de domicilio social. CL PERELLO 74 BAJO (BARCELONA). Datos registrales. T 46024 , F 177, S 8, H B 507101, I/A 9 (28.12.21).
  6. 15/12/2021#6725174

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    Nombramientos
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Nombramientos. APODERAD.SOL: JENNA CLAIRE SMITH;GUERRERO SOCAS ANTONIO;PUIG CARMONA ORIOL. Datos registrales. T 46024 , F 176, S 8, H B 507101, I/A 8 ( 3.12.21).
  7. 15/12/2021#6725173

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    RevocacionesNombramientos
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Revocaciones. ADM.UNICO: DHIRAJ JADAVJI SHAH. Nombramientos. ADM.UNICO: CARL EDWARD OMOHUNDRO JR. Datos registrales. T 46024 , F 176, S 8, H B 507101, I/A 7 ( 3.12.21).
  8. 19/01/2021#6207814

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    Revocaciones
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Revocaciones. APODERAD.SOL: SALA CLUET ROSER. Datos registrales. T 46024 , F 176, S 8, H B 507101, I/A 6 ( 8.01.21).
  9. 16/05/2019#5394965

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    RevocacionesNombramientos
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Revocaciones. APODERAD.SOL: LEONARDO CASTALDI. Nombramientos. APODERAD.SOL: SALA CLUET ROSER. Datos registrales. T 46024 , F 175, S 8, H B 507101, I/A 5 ( 7.05.19).
  10. 30/04/2019#5375918

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    Cambio de domicilio social
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Cambio de domicilio social. CL ANTONIO MACHADO NUM.78-80 P.1 MODULO D (VILADECANS). Datos registrales. T 46024 , F 174, S 8, H B 507101, I/A 4 (23.04.19).
  11. 31/10/2017#4599749

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    Nombramientos
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Nombramientos. APODERAD.SOL: MONTOLIU REIXACH SUSANA. Datos registrales. T 46024 , F 174, S 8, H B 507101, I/A 3 (23.10.17).
  12. 22/09/2017#4551335

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    Nombramientos
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Nombramientos. APODERAD.SOL: LEONARDO CASTALDI. Datos registrales. T 46024 , F 173, S 8, H B 507101, I/A 2 (13.09.17).
  13. 25/07/2017#4475716

    Company name: AVAAP EUROPE SOFTWARE CONSULTING S.L

    ConstituciónNombramientos
    AVAAP EUROPE SOFTWARE CONSULTING S.L. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: LA CONSULTORIA, ASESORAMIENTO GESTION EMPRESARIAL, CONSULTORIA DE PROCESOS. CODIGO DE ACTIVIDAD ECONOMICA CNAE PRINCIPAL 7022. Domicilio: CL TRAVESS…

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 2017

Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ CATALUÑA Num.1 P.4 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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