CHECK IA S.L

Hoja B451814· NIF B66271396

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 301,70 €
Incorporation :
07/05/2014
Director :
Gosalbez Albero Jose Luis
Former name :
TERMINIS SPAIN SL

Legal information

Legal information for CHECK IA S.L

NIF
Hoja registral
IRUS1000369369281
Legal formSociedades de responsabilidad limitada
Share capital5 301,70 €
Incorporation date07/05/2014
LocalityBarcelona
Register referenceTomo 44289 · Folio 4 · Hoja B451814
Former names
TERMINIS SPAIN SL2014-05-07 → 2026-02-13
StatusVigente

Activity

CHECK IA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 May 2014. The Spanish commercial register has published 10 filings for this company, from 7 May 2014 to 13 February 2026, across 7 distinct types of filing. Its registered share capital is 5 301,70 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE 7022 OTRAS ACTIVIDADES DE GESTION EMPRESARIAL,INCLUYEN EL ASESORAMIENTO EN MATERIA DE ESTRATEGIA Y ORGANIZACION,REESTRUCTURACION,CUMPLIMIENTO NORMATIVO Y GESTION DE RIESGOS;CNAE 6202 ACTIVIDADES DE CONSULTORIA...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CHECK IA S.LGosalbez Albero Jose LuisGosalbez Albero Jose…SHEDD PLATFORM SPAIN S.LSHEDD PLATFORM SPAIN…ZENROWS SOCIEDAD LIMITADAZENROWS SOCIEDAD LIM…3ANTS DEVELOPMENT & STRATEGIES SL3ANTS DEVELOPMENT & …DECLARANDO ASESORES 3.0 SLDECLARANDO ASESORES …DESCORCHIFY SLDESCORCHIFY SLNUELA EDTECH SLNUELA EDTECH SLADTZ CORP SLADTZ CORP SLSOLUM PHOTOVOLTAIC INNOVATION SOCIEDAD LIMITADASOLUM PHOTOVOLTAIC I…METRICSON SLPMETRICSON SLPSESAME LABS SOCIEDAD LIMITADASESAME LABS SOCIEDAD…INTEGRITY LIVES AND JOBS GROUP SOCIEDAD ANONIMAINTEGRITY LIVES AND …PERSEO BIOTECHNOLOGY SOCIEDAD LIMITADAPERSEO BIOTECHNOLOGY…BUILD TECH ENERGY SLBUILD TECH ENERGY SLGOSALBEZ CORP SLGOSALBEZ CORP SL

Registered actos

  1. Cambio de denominación socialPublished 13/02/2026· Registered 31/01/2026· I/A 5
  2. Cambio de objeto socialPublished 13/02/2026· Registered 31/01/2026· I/A 5
  3. Cambio de domicilio socialPublished 29/12/2020· Registered 18/12/2020· I/A 4
  4. RevocacionesPublished 10/03/2020· Registered 28/02/2020· I/A 3
  5. NombramientosPublished 10/03/2020· Registered 28/02/2020· I/A 3
  6. Ampliación de capitalPublished 10/03/2020· Registered 28/02/2020· I/A 3
  7. Cambio de domicilio socialPublished 10/03/2020· Registered 28/02/2020· I/A 3
  8. Ampliación de capitalPublished 15/01/2015· Registered 08/01/2015· I/A 2
  9. ConstituciónPublished 07/05/2014· Registered 25/04/2014· I/A 1
  10. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 1

Changes

  1. 13/02/2026Cambio de objeto social

    CNAE 7022 OTRAS ACTIVIDADES DE GESTION EMPRESARIAL,INCLUYEN EL ASESORAMIENTO EN MATERIA DE ESTRATEGIA Y ORGANIZACION,REESTRUCTURACION,CUMPLIMIENTO NORMATIVO Y GESTION DE RIESGOS;CNAE 6202 ACTIVIDADES DE CONSULTORIA...

  2. 29/12/2020Cambio de domicilio social

    CL TUSET Num.19 P.2 PTA.3 (BARCELONA)

  3. 10/03/2020Cambio de domicilio social

    CL GAL.LA PLACIDIA 1-3, 12 A 2 (BARCELONA)

Capital · events

  1. 10/03/2020Ampliación de capital
    Resulting capital: 5 301,70 € (+2 176,70 €)
  2. 15/01/2015Ampliación de capital
    Resulting capital: 3 125,00 € (+125,00 €)
  3. 07/05/2014Constitución
    Initial capital: 3 000,00 €

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. 13/02/2026#9070354

    Company name: TERMINIS SPAIN SL

    Cambio de denominación socialCambio de objeto social
    TERMINIS SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:GOSALBEZ CORP S.L. Cambio de denominación social. CHECK IA S.L. Cambio de objeto social. CNAE 7022 OTRAS ACTIVIDADES DE GESTION EMPRESARIAL,INCLUYEN EL ASESORAMIENTO…
  2. 29/12/2020#6189385

    Company name: TERMINIS SPAIN SL

    Cambio de domicilio social
    TERMINIS SPAIN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: METRICSON S.L.P. Cambio de domicilio social. CL TUSET Num.19 P.2 PTA.3 (BARCELONA). Datos registrales. T 44289 , F 4, S 8, H B 451814, I/A 4 (18.12.20).
  3. 10/03/2020#5834266

    Company name: TERMINIS SPAIN SL

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    TERMINIS SPAIN SL. Revocaciones. ADM.SOLIDAR.: GOSALBEZ ALBERO JOSE LUIS;PLANELLS ALOS JOSEP MARIA. Nombramientos. ADM.UNICO: GOSALBEZ ALBERO JOSE LUIS. Ampliación de capital. Capital: 2.176,70 Euros. Resultante Suscrito: 5.301,70 Euros. Cambio de do…
  4. 15/01/2015#3139026

    Company name: TERMINIS SPAIN SL

    Ampliación de capital
    TERMINIS SPAIN SL. Ampliación de capital. Capital: 125,00 Euros. Resultante Suscrito: 3.125,00 Euros. Datos registrales. T 44289 , F 2, S 8, H B 451814, I/A 2 ( 8.01.15).
  5. 07/05/2014#2791419

    Company name: TERMINIS SPAIN SL

    ConstituciónNombramientos
    TERMINIS SPAIN SL. Constitución. Comienzo de operaciones: 4.04.14. Objeto social: DISEÑO,DESARROLLO,EXPLOTACION DE UN SITIO WEB DEDICADO A REGISTRO,CERTIFICACION DE TEXTOS LEGALES ONLINE,CNAE 6.209.CREACION DE UN SELLO INFORMATICO DE CONFIANZA,CNAE 6…

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 2014

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 addressCL TUSET Num.19 P.2 PTA.3 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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