BASE TECHNOLOGY & INFORMATION SERVICES SL

Hoja B389596· NIF B65208183

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/11/2009
Director :
Castells Olivella Marc

Legal information

Legal information for BASE TECHNOLOGY & INFORMATION SERVICES SL

NIF
Hoja registral
IRUS1000363349566
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/11/2009
LocalityBarcelona
Phone
Register referenceTomo 41580 · Folio 161 · Hoja B389596
StatusVigente

Activity

BASE TECHNOLOGY & INFORMATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 November 2009. The Spanish commercial register has published 14 filings for this company, from 18 December 2009 to 10 July 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6210

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, GESTION DE NEGOCIO Y ASESORAMIENTO EN TECNOLOGIAS DE LA INFORMACION Y SISTEMAS INFORMATICOS. PROGRAMACION INFORMATICA, SUMINISTRO, MANTENIMIENTO, DISEÑO, IMPLEMENTACION..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
BASE TECHNOLOGY & INF…Castells Olivella MarcCastells Olivella Ma…

Registered actos

  1. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 11
  2. Cambio de objeto socialPublished 12/12/2025· Registered 02/12/2025· I/A 10
  3. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 9
  4. RevocacionesPublished 22/07/2021· Registered 14/07/2021· I/A 8
  5. NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 8
  6. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 7
  7. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 6
  8. Cambio de domicilio socialPublished 01/09/2017· Registered 25/08/2017· I/A 5
  9. Otros conceptosPublished 01/09/2017· Registered 25/08/2017· I/A 4
  10. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 3
  11. RevocacionesPublished 27/07/2012· Registered 16/07/2012· I/A 2
  12. Cambio de domicilio socialPublished 27/07/2012· Registered 16/07/2012· I/A 2
  13. ConstituciónPublished 18/12/2009· Registered 03/12/2009· I/A 1
  14. NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 1

Changes

  1. 12/12/2025Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, GESTION DE NEGOCIO Y ASESORAMIENTO EN TECNOLOGIAS DE LA INFORMACION Y SISTEMAS INFORMATICOS. PROGRAMACION INFORMATICA, SUMINISTRO, MANTENIMIENTO, DISEÑO, IMPLEMENTACION..

  2. 01/09/2017Cambio de domicilio social

    PS DE GRACIA, 92, 1-1 Y 1-2,CASA MILA-LA PEDRERA (BARCELONA)

  3. 27/07/2012Cambio de domicilio social

    CL RAMON I CAJAL Num.75 P.1 (BARCELONA)

Capital · events

  1. 18/12/2009Constitución
    Initial capital: 3 010,00 €

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. 10/07/2026#9519853
    Nombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. S 8 , H B 389596, I/A 11 ( 3.07.26).
  2. 12/12/2025#8967867
    Cambio de objeto social
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA, GESTION DE NEGOCIO Y ASESORAMIENTO EN TECNOLOGIAS DE LA INFORMACION Y SISTEMAS INFORMATICOS. PROGRAMACION INFORMATICA, SUMINIST…
  3. 16/11/2023#7794254
    Nombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 41580 , F 161, S 8, H B 389596, I/A 9 ( 9.11.23).
  4. 22/07/2021#6536721
    RevocacionesNombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Revocaciones. APODERAD.SOL: GARCIA VILA ALEX. Nombramientos. APODERAD.SOL: CARBALLES TELLO ROSA MARIA;CASTELLS OLIVELLA MARIA;CARRERAS MARIN ANDREU. Datos registrales. T 41580 , F 160, S 8, H B 389596, I/A 8…
  5. 01/12/2020#6145869
    Nombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 41580 , F 160, S 8, H B 389596, I/A 7 (23.11.20).
  6. 16/04/2018#4838790
    Nombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Nombramientos. APODERAD.SOL: GARCIA VILA ALEX;CARRERAS MARIN ANDREU;CASTELLS OLIVELLA MARIA. Datos registrales. T 41580 , F 159, S 8, H B 389596, I/A 6 ( 5.04.18).
  7. 01/09/2017#4527722
    Cambio de domicilio social
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Cambio de domicilio social. PS DE GRACIA, 92, 1-1 Y 1-2,CASA MILA-LA PEDRERA (BARCELONA). Datos registrales. T 41580 , F 159, S 8, H B 389596, I/A 5 (25.08.17).
  8. 01/09/2017#4527721
    Otros conceptos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARC CASTELLS OLIVELLA. Datos registrales. T 41580 , F 159, S 8, H B 389596, I/A 4 (25.08.17).
  9. 15/02/2017#4245709
    Nombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 41580 , F 159, S 8, H B 389596, I/A 3 ( 7.02.17).
  10. 27/07/2012#1834548
    RevocacionesCambio de domicilio social
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Revocaciones. ADM.SOLIDAR.: ROQUET LLORET VICTOR. Cambio de domicilio social. CL RAMON I CAJAL Num.75 P.1 (BARCELONA). Datos registrales. T 41580 , F 158, S 8, H B 389596, I/A 2 (16.07.12).
  11. 18/12/2009#515059
    ConstituciónNombramientos
    BASE TECHNOLOGY & INFORMATION SERVICES SL. Constitución. Comienzo de operaciones: 6.11.09. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION. Domicilio: CL CAN BASSOLS, 16-18 P.1 PTA.2 (TEIA). Capital: 3.010,00…

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 addressPS DE GRACIA, 92, 1-1 Y 1-2, CASA MILA-LA PEDRERA (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 — CNAE 6210 — are listed together.

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