APINITY SPAIN SOCIEDAD LIMITADA

Hoja PO72238· NIF B56497514

Struck off · 18/12/2025Pontevedra
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2023

Legal information

Legal information for APINITY SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000103130334
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2023
Register referenceTomo 4463 · Folio 61 · Hoja PO72238
Former names
APINITY SPAIN SOCIEDAD LIMITADA EN LIQUIDACION2025-08-19
StatusLiquidada

Activity

APINITY SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 October 2023. The Spanish commercial register has published 11 filings for this company, from 19 October 2023 to 18 December 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE 6201: El desarrollo y consultoría informática para empresas tecnológicas, particularmente en el desarrollo y mantenimiento de una plataforma para un mercado de API público y privado para el intercambio y la administración de servicios de TI destinados principalmente a empresas aseguradoras. Tam.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • APINITY GMBH100 %

    Legal entity · since 19/10/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

APINITY GMBH100 %

Legal entity · since 19/10/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2025· Registered 11/12/2025· I/A 6
  2. ExtinciónPublished 18/12/2025· Registered 11/12/2025· I/A 6
  3. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 5
  4. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 5
  5. DisoluciónPublished 19/08/2025· Registered 11/08/2025· I/A 5
  6. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 4
  7. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 4
  8. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 2
  9. ConstituciónPublished 19/10/2023· Registered 10/10/2023· I/A 1
  10. Declaración de unipersonalidadPublished 19/10/2023· Registered 10/10/2023· I/A 1
  11. NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 1

Changes

  1. 18/12/2025Extinción
  2. 19/08/2025Cambio de denominación social

    APINITY SPAIN SOCIEDAD LIMITADA→APINITY SPAIN SOCIEDAD LIMITADA EN LIQUIDACION

  3. 19/08/2025Disolución
  4. 19/10/2023Declaración de unipersonalidad

    APINITY GMBH

Capital · events

  1. 19/10/2023Constitución
    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. 18/12/2025#8981098
    Ceses/DimisionesExtinción
    APINITY SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DOMINGUEZ SEBASTIAN. Extinción. Datos registrales. S 8 , H PO 72238, I/A 6 (11.12.25).
  2. 19/08/2025#8791353

    Company name: APINITY SPAIN SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    APINITY SPAIN SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CORTIZO DAVID. Nombramientos. LiqUnico: DOMINGUEZ SEBASTIAN. Disolución. Voluntaria. Datos registrales. S 8 , H PO 72238, I/A 5 (11.08.25).
  3. 24/09/2024#8264239
    Ceses/DimisionesNombramientos
    APINITY SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HAUSLER ANNA-CARINA;VAZQUEZ CORTIZO DAVID. Nombramientos. Adm. Unico: VAZQUEZ CORTIZO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  4. 30/01/2024#7905195
    Nombramientos
    APINITY SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MERA ALVAREZ VICTOR. Datos registrales. T 4463, L 4463, F 61, S 8, H PO 72238, I/A 2 (22.01.24).
  5. 19/10/2023#7755110
    ConstituciónDeclaración de unipersonalidadNombramientos
    APINITY SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.10.23. Objeto social: CNAE 6201: El desarrollo y consultoría informática para empresas tecnológicas, particularmente en el desarrollo y mantenimiento de una plataforma para un …

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 2023

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 addressC/ VELAZQUEZ MORENO 14, 1º (VIGO), Pontevedra

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector