AS NEW DEVICES S.L

Hoja B456125· NIF B66352824

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
21/08/2014
Director :
Sebastian Gaspar Marcos
Former name :
K-ROSS INFORMATION TECHNOLOGY SL

Legal information

Legal information for AS NEW DEVICES S.L

NIF
Hoja registral
IRUS1000369803365
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date21/08/2014
LocalityAlella
Register referenceTomo 44440 · Folio 81 · Hoja B456125
Former names
K-ROSS INFORMATION TECHNOLOGY SL2014-08-21 → 2022-10-28
StatusVigente

Activity

AS NEW DEVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 21 August 2014. The Spanish commercial register has published 8 filings for this company, from 21 August 2014 to 17 November 2025, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE MATERIAL INFORMATICO.SERVICIO DE ASESORAMIENTO INFORMATICO.SERVICIOS RELACIONADOS CON LA PUBLICIDAD Y PROMOCION EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AS NEW DEVICES S.LSebastian Gaspar MarcosSebastian Gaspar Mar…

Registered actos

  1. NombramientosPublished 17/11/2025· Registered 07/11/2025· I/A 4
  2. RevocacionesPublished 09/10/2025· Registered 02/10/2025· I/A 3
  3. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 3
  4. Cambio de domicilio socialPublished 09/10/2025· Registered 02/10/2025· I/A 3
  5. Cambio de denominación socialPublished 28/10/2022· Registered 20/10/2022· I/A 2
  6. Cambio de domicilio socialPublished 28/10/2022· Registered 20/10/2022· I/A 2
  7. ConstituciónPublished 21/08/2014· Registered 14/08/2014· I/A 1
  8. NombramientosPublished 21/08/2014· Registered 14/08/2014· I/A 1

Changes

  1. 09/10/2025Cambio de denominación social

    K-ROSS INFORMATION TECHNOLOGY SL→AS NEW DEVICES S.L

  2. 09/10/2025Cambio de domicilio social

    PS CREU DE PEDRA NUM.35 A (ALELLA)

  3. 28/10/2022Cambio de domicilio social

    AV VALLCARCA NUM

Capital · events

  1. 21/08/2014Constitución
    Initial capital: 30 000,00 €

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. 17/11/2025#8919064
    Nombramientos
    AS NEW DEVICES S.L. Nombramientos. APODERAD.SOL: GISPERT FERNANDEZ MARINA. Datos registrales. S 8 , H B 456125, I/A 4 ( 7.11.25).
  2. 09/10/2025#8856137
    RevocacionesNombramientosCambio de domicilio social
    AS NEW DEVICES S.L. Revocaciones. ADM.UNICO: SEBASTIAN ROYO JOSE MIGUEL. Nombramientos. ADM.UNICO: SEBASTIAN GASPAR MARCOS. Cambio de domicilio social. PS CREU DE PEDRA NUM.35 A (ALELLA). Datos registrales. S 8 , H B 456125, I/A 3 ( 2.10.25).
  3. 28/10/2022#7217127

    Company name: K-ROSS INFORMATION TECHNOLOGY SL

    Cambio de denominación socialCambio de domicilio social
    K-ROSS INFORMATION TECHNOLOGY SL. Cambio de denominación social. AS NEW DEVICES S.L. Cambio de domicilio social. AV VALLCARCA NUM. 78-80 (BARCELONA). Datos registrales. T 44440 , F 81, S 8, H B 456125, I/A 2 (20.10.22).
  4. 21/08/2014#2941455

    Company name: K-ROSS INFORMATION TECHNOLOGY SL

    ConstituciónNombramientos
    K-ROSS INFORMATION TECHNOLOGY SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE MATERIAL INFORMATICO.SERVICIO DE ASESORAMIENTO INFORMATICO.SER…

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 2014

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 addressPS CREU DE PEDRA NUM.35 A (ALELLA), Alella, 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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector