CARVER ADVANCED SYSTEMS SL
Hoja B251065· NIF B62936422
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lluch Zanon Josep Maria
Legal information
Legal information for CARVER ADVANCED SYSTEMS SL
Activity
CARVER ADVANCED SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 18 June 2021 to 3 November 2025, across 2 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Lluch Zanon Josep MariaSince 11/06/2021Administrador Único
Former
- Garcia Almirall LuisCeased on 05/08/2025Administrador Único
Authorised representatives
Current
- Barroso Fabra Maria TeresaSince 03/04/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 8
- RevocacionesPublished 12/08/2025· Registered 05/08/2025· I/A 7
- NombramientosPublished 12/08/2025· Registered 05/08/2025· I/A 7
- NombramientosPublished 13/04/2023· Registered 03/04/2023· I/A 6
- NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 5
Timeline (BORME)
- 03/11/2025#8895886Nombramientos
CARVER ADVANCED SYSTEMS SL. Nombramientos. APODERAD.SOL: BARROSO FABRA MARIA TERESA. Datos registrales. S 8 , H B 251065, I/A 8 (27.10.25).
- 12/08/2025#8782190RevocacionesNombramientos
CARVER ADVANCED SYSTEMS SL. Revocaciones. ADM.UNICO: GARCIA ALMIRALL LUIS. Nombramientos. ADM.UNICO: LLUCH ZANON JOSEP MARIA. Datos registrales. S 8 , H B 251065, I/A 7 ( 5.08.25).
- 13/04/2023#7483134Nombramientos
CARVER ADVANCED SYSTEMS SL. Nombramientos. APODERAD.SOL: BARROSO FABRA MARIA TERESA. Datos registrales. T 34821 , F 189, S 8, H B 251065, I/A 6 ( 3.04.23).
- 18/06/2021#6483342Nombramientos
CARVER ADVANCED SYSTEMS SL. Nombramientos. APODERAD.SOL: LLUCH ZANON JOSEP MARIA. Datos registrales. T 34821 , F 189, S 8, H B 251065, I/A 5 (11.06.21).
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.