BABTEC INFORMATION SYSTEMS ESPAÑA SL

Hoja PM36648· NIF B30734974

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Flunkert Michael, Vaios Kastanis
Former name :
BB SOFTWARE BALEAR SL

Legal information

Legal information for BABTEC INFORMATION SYSTEMS ESPAÑA SL

NIF
Hoja registral
IRUS1000091274351
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1782 · Folio 188 · Hoja PM36648
Former names
BB SOFTWARE BALEAR SL2011-02-24 → 2022-06-23
StatusVigente

Activity

BABTEC INFORMATION SYSTEMS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 19 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BABTEC INFORMATION SY…Flunkert MichaelFlunkert MichaelVaios KastanisVaios Kastanis

Cap table · shareholdings

  • BABTEC INFORMATIONSSYSTEME GMBH100 %

    Legal entity · since 05/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BABTEC INFORMATION SY…Babtec Informationssysteme GmbhBabtec Informationss…

Beneficial owner (UBO)

BABTEC INFORMATIONSSYSTEME GMBH100 %

Legal entity · since 05/07/2022

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

Beneficial owner network map

2 nodes Person Company
BABTEC INFORMATION SY…Babtec Informationssysteme GmbhBabtec Informationss…

Registered actos

  1. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 11
  2. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 10
  3. Declaración de unipersonalidadPublished 05/07/2022· Registered 27/06/2022· I/A 9
  4. Cambio de domicilio socialPublished 05/07/2022· Registered 27/06/2022· I/A 9
  5. Cambio de denominación socialPublished 23/06/2022· Registered 16/06/2022· I/A 8
  6. Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 7

Changes

  1. 05/07/2022Cambio de denominación social

    BB SOFTWARE BALEAR SL→BABTEC INFORMATION SYSTEMS ESPAÑA SL

  2. 05/07/2022Cambio de domicilio social

    C/ GREMI FUSTERS 33 2 - OFICINA 11

  3. 05/07/2022Declaración de unipersonalidad

    BABTEC INFORMATIONSSYSTEME GMBH

  4. 24/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2024#8348666
    Nombramientos
    BABTEC INFORMATION SYSTEMS ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RODRIGUEZ NIEVES BERNARDINO;WAGNER ROBERT. Datos registrales. S 8 , H PM 36648, I/A 11 (12.11.24).
  2. 20/12/2022#7297400
    Nombramientos
    BABTEC INFORMATION SYSTEMS ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHULER THOMAS. Datos registrales. T 1782 , F 188, S 8, H PM 36648, I/A 10 (13.12.22).
  3. 05/07/2022#7057412
    Declaración de unipersonalidadCambio de domicilio social
    BABTEC INFORMATION SYSTEMS ESPAÑA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BABTEC INFORMATIONSSYSTEME GMBH. Cambio de domicilio social. C/ GREMI FUSTERS 33 2 - OFICINA 11. POLIGONO SON C (PALMA DE MALLORCA). Datos regi…
  4. 23/06/2022#7038794

    Company name: BB SOFTWARE BALEAR SL

    Cambio de denominación social
    BB SOFTWARE BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BABTEC INFORMATION SYSTEMS ESPAÑA SL. Datos registrales. T 1782 , F 187, S 8, H PM 36648, I/A 8 (16.06.22).
  5. 24/02/2011#1088747

    Company name: BB SOFTWARE BALEAR SL

    Modificaciones estatutarias
    BB SOFTWARE BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se modifica la fecha de cierre del ejercicio social, que será, en lugar del 31 de Diciembrede cada año, . Datos registrales. T 1782 , F 187, S 8, H…

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

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/ GREMI FUSTERS 33 2 - OFICINA 11, Illes Balears
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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