CIESA INFORMATICA SA

Hoja M52467· NIF A78814472

Struck off · 23/09/2025Madrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CIESA INFORMATICA SA

NIF
Hoja registral
IRUS1000240205535
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3068 · Folio 26 · Hoja M52467
Former names
CIESA INFORMATICA SA EN LIQUIDACION2022-04-19
StatusLiquidada

Activity

CIESA INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 13 filings for this company, from 22 July 2009 to 23 September 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/09/2025· Registered 16/09/2025· I/A 19
  2. ExtinciónPublished 23/09/2025· Registered 16/09/2025· I/A 19
  3. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 18
  4. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 18
  5. DisoluciónPublished 19/04/2022· Registered 08/04/2022· I/A 18
  6. RevocacionesPublished 18/04/2022· Registered 07/04/2022· I/A 17
  7. Ceses/DimisionesPublished 16/12/2021· Registered 09/12/2021· I/A 16
  8. NombramientosPublished 16/12/2021· Registered 09/12/2021· I/A 16
  9. ReeleccionesPublished 08/07/2015· Registered 30/06/2015· I/A 15
  10. NombramientosPublished 22/07/2009· Registered 13/07/2009· I/A 14
  11. Ceses/DimisionesPublished 22/07/2009· Registered 10/07/2009· I/A 13
  12. NombramientosPublished 22/07/2009· Registered 10/07/2009· I/A 13
  13. Modificaciones estatutariasPublished 22/07/2009· Registered 10/07/2009· I/A 13

Changes

  1. 23/09/2025Extinción
  2. 19/04/2022Cambio de denominación social

    CIESA INFORMATICA SA→CIESA INFORMATICA SA EN LIQUIDACION

  3. 19/04/2022Disolución
  4. 22/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2025#8832568
    Ceses/DimisionesExtinción
    CIESA INFORMATICA SA. Ceses/Dimisiones. Liquidador: DE LA VEGA FERRER MARGARITA. Extinción. Datos registrales. S 8 , H M 52467, I/A 19 (16.09.25).
  2. 19/04/2022#6918700

    Company name: CIESA INFORMATICA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CIESA INFORMATICA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE LA VEGA FERRER MARGARITA. Nombramientos. Liquidador: DE LA VEGA FERRER MARGARITA. Disolución. Voluntaria. Datos registrales. T 3068 , F 26, S 8, H M 52467, I/A 18 ( 8.04.22).
  3. 18/04/2022#6916505
    Revocaciones
    CIESA INFORMATICA SA. Revocaciones. Apoderado: VEGA FERRER MARGARITA;AMOROS DE LA VEGA JAVIER. Datos registrales. T 3068 , F 25, S 8, H M 52467, I/A 17 ( 7.04.22).
  4. 16/12/2021#6727821
    Ceses/DimisionesNombramientos
    CIESA INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: AMOROS DE LA VEGA DAVID. Nombramientos. Adm. Unico: DE LA VEGA FERRER MARGARITA. Datos registrales. T 3068 , F 25, S 8, H M 52467, I/A 16 ( 9.12.21).
  5. 08/07/2015#3406074
    Reelecciones
    CIESA INFORMATICA SA. Reelecciones. Adm. Unico: AMOROS DE LA VEGA DAVID. Datos registrales. T 3068 , F 25, S 8, H M 52467, I/A 15 (30.06.15).
  6. 22/07/2009#314870
    Nombramientos
    CIESA INFORMATICA SA. Nombramientos. Apoderado: AMOROS DE LA VEGA JAVIER. Datos registrales. T 3068 , F 22, S 8, H M 52467, I/A 14 (13.07.09).
  7. 22/07/2009#314869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIESA INFORMATICA SA. Ceses/Dimisiones. Adm. Solid.: DE LA VEGA FERRER MARGARITA;AMOROS DE LA VEGA DAVID. Nombramientos. Adm. Unico: AMOROS DE LA VEGA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE SAINZ DE BARANDA 29, MADRID
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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