BINIBAY CONSULTING, SL

Hoja PO58611· NIF B27818723

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/06/2015
Director :
Dorado Herreras Iria
Former name :
PARSEC IBERIA SL

Legal information

Legal information for BINIBAY CONSULTING, SL

NIF
Hoja registral
IRUS1000101813023
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/06/2015
LocalityVigo
Register referenceTomo 4047 · Folio 21 · Hoja PO58611
Former names
PARSEC IBERIA SL2015-06-22 → 2025-03-27
StatusVigente

Activity

BINIBAY CONSULTING, SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 June 2015. The Spanish commercial register has published 8 filings for this company, from 22 June 2015 to 31 March 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Intermediación de compraventa y distribución, desarrollo, compra y venta de programas informáticos, códigos fuente, software y aplicaciones informáticas para todo tipo de dispositivos electrónicos. Servicios de consultoría informática y de procesos, servicios de formación informática y de procesos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodicio Garcia Yago100 %

Individual · ultimate beneficial owner · since 22/06/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/03/2025· Registered 21/03/2025· I/A 5
  2. Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 4
  3. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 4
  4. Cambio de denominación socialPublished 27/03/2025· Registered 20/03/2025· I/A 4
  5. Ampliacion del objeto socialPublished 01/07/2016· Registered 22/06/2016· I/A 2
  6. ConstituciónPublished 22/06/2015· Registered 11/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 22/06/2015· Registered 11/06/2015· I/A 1
  8. NombramientosPublished 22/06/2015· Registered 11/06/2015· I/A 1

Changes

  1. 31/03/2025Cambio de denominación social

    PARSEC IBERIA SL→BINIBAY CONSULTING, SL

  2. 01/07/2016Ampliación del objeto social

    Compraventa, arrendamiento y gestión de todo tipo de inmuebles, incluso terrenos y solares.

  3. 22/06/2015Declaración de unipersonalidad

    RODICIO GARCIA YAGO

Capital · events

  1. 22/06/2015Constitución
    Initial capital: 4 000,00 €

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. 31/03/2025#8567830
    Nombramientos
    BINIBAY CONSULTING, SL. Nombramientos. Apoderado: RODICIO GARCIA YAGO. Datos registrales. S 8 , H PO 58611, I/A 5 (21.03.25).
  2. 27/03/2025#8562595

    Company name: PARSEC IBERIA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    PARSEC IBERIA SL. Ceses/Dimisiones. Adm. Unico: RODICIO GARCIA YAGO. Nombramientos. Adm. Unico: DORADO HERRERAS IRIA. Cambio de denominación social. BINIBAY CONSULTING, SL. Datos registrales. S 8 , H PO 58611, I/A 4 (20.03.25).
  3. 01/07/2016#3926195

    Company name: PARSEC IBERIA SL

    Ampliacion del objeto social
    PARSEC IBERIA SL. Ampliacion del objeto social. Compraventa, arrendamiento y gestión de todo tipo de inmuebles, incluso terrenos y solares. Datos registrales. T 4047, L 4047, F 21, S 8, H PO 58611, I/A 2 (22.06.16).
  4. 22/06/2015#3381508

    Company name: PARSEC IBERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PARSEC IBERIA SL. Constitución. Comienzo de operaciones: 10.06.15. Objeto social: Intermediación de compraventa y distribución, desarrollo, compra y venta de programas informáticos, códigos fuente, software y aplicaciones informáticas para todo tipo …

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 2015

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/ PINTOR LUGRIS 7 4 A - ESCALERA IZQUIERDA (VIGO), Vigo, Pontevedra
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector