CIMKEY SL

Hoja B109513· NIF B60475571

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
379 200,00 €
Director :
TOTAL SPECIFIC SOLUTIONS TSS BV

Legal information

Legal information for CIMKEY SL

NIF
Hoja registral
IRUS1000336195375
Legal formSociedad Limitada (SL)
Share capital379 200,00 €
LocalityBarcelona
Phone
Register referenceTomo 26836 · Folio 32 · Hoja B109513
StatusVigente

Activity

CIMKEY 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 10 filings for this company, from 13 April 2012 to 1 September 2026, across 7 distinct types of filing. Its registered share capital is 379 200,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
CIMKEY SLTotal Specific Solutions Tss BvTotal Specific Solut…M SOFT SAM SOFT SASERVICOMPUT SASERVICOMPUT SAOFIMATICA TSS SOCIEDAD LIMITADAOFIMATICA TSS SOCIED…AVIVA VOICE SYSTEMS AND SERVICES SLAVIVA VOICE SYSTEMS …SISTEMAS TELEMATICOS IMPORGES SLSISTEMAS TELEMATICOS…ANOOK MANAGEMENT SOFTWARE SAANOOK MANAGEMENT SOF…TOTAL SPECIFIC SOLUTIONS SPAIN SLTOTAL SPECIFIC SOLUT…DISTRIBUCION DE SISTEMAS Y CONSULTING INFORMATICO SOCIEDAD LIMITADADISTRIBUCION DE SIST…TOTAL SPECIFIC SOLUTIONS YUSTE SLTOTAL SPECIFIC SOLUT…TSS QUART SLTSS QUART SLTSS TUSET SLTSS TUSET SLSPYRO SOFTWARE SLSPYRO SOFTWARE SL

Registered actos

  1. Otros conceptosPublished 01/09/2026· Registered 25/08/2026· I/A 13
  2. NombramientosPublished 26/05/2026· Registered 18/05/2026· I/A 12
  3. RevocacionesPublished 27/03/2026· Registered 20/03/2026· I/A 11
  4. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 11
  5. Modificaciones estatutariasPublished 27/03/2026· Registered 20/03/2026· I/A 11
  6. NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 10
  7. Fusión por absorciónPublished 21/10/2013· Registered 15/10/2013· I/A 9
  8. Ampliación de capitalPublished 05/11/2012· Registered 23/10/2012· I/A 8
  9. RevocacionesPublished 05/10/2012· Registered 25/09/2012· I/A 7
  10. Cambio de domicilio socialPublished 13/04/2012· Registered 02/04/2012· I/A 6

Changes

  1. 27/03/2026Modificaciones estatutarias
  2. 21/10/2013Fusión por absorción
  3. 13/04/2012Cambio de domicilio social

    CL TUSET,20-24 P.1 PTA.5 (BARCELONA)

Capital · events

  1. 05/11/2012Ampliación de capital
    Resulting capital: 379 200,00 € (+19 200,00 €)

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. 01/09/2026#10186730
    Otros conceptos
    CIMKEY SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:TOTAL SPECIFIC SOLUTIONS (TSS) B.V. Datos registrales. S 8 , H B 109513, I/A 13 (25.08.26).
  2. 26/05/2026#9292456
    Nombramientos
    CIMKEY SL. Nombramientos. APODERAD.SOL: TORRENS FERRER MARCEL. Datos registrales. S 8 , H B 109513, I/A 12 (18.05.26).
  3. 27/03/2026#9148579
    RevocacionesNombramientosModificaciones estatutarias
    CIMKEY SL. Revocaciones. ADMINISTR.: BENEDICTO TARRAGO ALBERTO. ADM.SOLIDAR.: TORRENS FERRER MARCEL. Nombramientos. ADM.UNICO: TOTAL SPECIFIC SOLUTIONS TSS BV. REPR.143 RRM: JURRIAAN LEONARD JAN FREDERIK PIEK. Modificaciones estatutarias. MODIFICACIO…
  4. 12/03/2026#9119083
    Nombramientos
    CIMKEY SL. Nombramientos. APODERAD.SOL: PERAL PEREIRA DIEGO. APOD.SOL/MAN: BENEDICTO TARRAGO ALBERTO;TORRENS FERRER MARCEL. APOD.MANCOMU: DURAN BARRERA CLEYDI VANESSA;CRESPO SIERRA PAULA;BRAGE TUÑON PABLO;GONZALEZ FERNANDEZ RUBEN;LAZZATI SARIC RAUL A…
  5. 21/10/2013#2499633
    Fusión por absorción
    CIMKEY SL. Fusión por absorción. Sociedades absorbidas: GESTA SOFTWARE SL. Datos registrales. T 26836 , F 32, S 3, H B 109513, I/A 9 (15.10.13).
  6. 05/11/2012#1968140
    Ampliación de capital
    CIMKEY SL. Ampliación de capital. Capital: 19.200,00 Euros. Resultante Suscrito: 379.200,00 Euros. Datos registrales. T 26836 , F 31, S 8, H B 109513, I/A 8 (23.10.12).
  7. 05/10/2012#1923564
    Revocaciones
    CIMKEY SL. Revocaciones. ADMINISTR.: AYMERICH HUMET JORGE PEDRO. Datos registrales. T 26836 , F 31, S 8, H B 109513, I/A 7 (25.09.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 13/04/2012#1683767
    Cambio de domicilio social
    CIMKEY SL. Cambio de domicilio social. CL TUSET,20-24 P.1 PTA.5 (BARCELONA). Datos registrales. T 26836 , F 31, S 8, H B 109513, I/A 6 ( 2.04.12).

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 addressCL TUSET, 20-24 P.1 PTA.5 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector