DOMETEC HOLDCO SL

Hoja PM101204· NIF B16404329

VigenteIlles Balears
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Directors :
Sastre Moragues Jaime, DIRECTORSHIP CIBELES SL
Former name :
BEARA 224 CORPORATE SERVICES SL

Legal information

Legal information for DOMETEC HOLDCO SL

NIF
Hoja registral
IRUS1000395301761
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Former names
BEARA 224 CORPORATE SERVICES SL2024-09-26
StatusVigente

Activity

DOMETEC HOLDCO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 8 filings for this company, from 26 September 2024 to 19 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

El objeto social de la Sociedad consiste en: a) Las actividades de programación, consultoría y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionadas. b) La adquisición, tenencia, gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
DOMETEC HOLDCO SLSastre Moragues JaimeSastre Moragues JaimeDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…I.S.T. SERVICIOS INFORMATICOS SLI.S.T. SERVICIOS INF…AVALON INFORMATICA Y SERVICIOS SOCIEDAD LIMITADAAVALON INFORMATICA Y…LLEEGO TRAVEL MARKET SLLLEEGO TRAVEL MARKET…DOME CONSULTING & SOLUTIONS SLDOME CONSULTING & SO…JUNIPER CONSULTING SLJUNIPER CONSULTING SLHOTETEC ACCOMODATION SLHOTETEC ACCOMODATION…VELA SOFTWARE SPAIN SLVELA SOFTWARE SPAIN …VILLAS MALLORCA IDEAS SLVILLAS MALLORCA IDEA…ROIBOS TECHNOLOGIES SLROIBOS TECHNOLOGIES …AVALON HOLDCO SLAVALON HOLDCO SLJASA VENTURES SLJASA VENTURES SLMICROASIS SLMICROASIS SL

Registered actos

  1. NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 5
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 4
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 3
  4. Ceses/DimisionesPublished 26/09/2024· Registered 19/09/2024· I/A 2
  5. NombramientosPublished 26/09/2024· Registered 19/09/2024· I/A 2
  6. Cambio de denominación socialPublished 26/09/2024· Registered 19/09/2024· I/A 2
  7. Cambio de domicilio socialPublished 26/09/2024· Registered 19/09/2024· I/A 2
  8. Cambio de objeto socialPublished 26/09/2024· Registered 19/09/2024· I/A 2

Changes

  1. 19/12/2024Cambio de denominación social

    BEARA 224 CORPORATE SERVICES SL→DOMETEC HOLDCO SL

  2. 26/09/2024Cambio de domicilio social

    C/ GREMI DES FUSTERS 33 - OFICINA 302 (PALMA DE MALLORCA)

  3. 26/09/2024Cambio de objeto social

    El objeto social de la Sociedad consiste en: a) Las actividades de programación, consultoría y otras actividades relacionadas con la informática, la gestión de recursos informáticos, servicios de información, proceso de datos, hosting y actividades relacionadas. b) La adquisición, tenencia, gestión.

Timeline (BORME)

  1. 19/05/2025#8637657
    Nombramientos
    DOMETEC HOLDCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: DE JUAN VALLS ANTONIO;MATEU LLITERAS MARGARITA;CAMPINS VIVES DAVID. Datos registrales. S 8 , H PM101204, I/A 5 ( 9.05.25).
  2. 15/01/2025#8432132
    Nombramientos
    DOMETEC HOLDCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE JUAN VALLS ANTONIO;MATEU LLITERAS MARIA MARGARITA;CAMPINS VIVES DAVID. Datos registrales. S 8 , H PM101204, I/A 4 ( 8.01.25).
  3. 19/12/2024#8404816
    Nombramientos
    DOMETEC HOLDCO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MATEOS TEJEDOR JUAN. Datos registrales. S 8 , H PM101204, I/A 3 (12.12.24).
  4. 26/09/2024#8266665

    Company name: BEARA 224 CORPORATE SERVICES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BEARA 224 CORPORATE SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: SASTRE MORAGUES JAIME. Cambio de denominación social. DOMETEC HOLDCO SL. Cambio de domicilio social. C/ GREMI D…

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 DES FUSTERS 33 - OFICINA 302 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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