CODEWAY BARCELONA S.L
Hoja B641032· NIF B21877162
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Mata Cister Guillermo, Yasar Utku Anil Simsek, Santiago Perez Antonio
Legal information
Legal information for CODEWAY BARCELONA S.L
Activity
CODEWAY BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 10 September 2025 to 2 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Mata Cister GuillermoAdministrador Solidario
- Yasar Utku Anil SimsekAdministrador Único
- Santiago Perez AntonioAdministrador Solidario
Authorised representatives
Current
- Gonzalez Fuster AriadnaSince 17/04/2026Apoderado Solidario
- Julija OzolinaSince 12/11/2025Apoderado Solidario
- Joanna PieniazekSince 17/04/2026Apoderado Solidario
- Linnea Severine Larson AndersonSince 17/04/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/06/2026· Registered 22/05/2026· I/A 11
- Modificaciones estatutariasPublished 30/04/2026· Registered 15/04/2026· I/A 8
- Cambio de domicilio socialPublished 30/04/2026· Registered 15/04/2026· I/A 8
- NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 10
- NombramientosPublished 27/04/2026· Registered 17/04/2026· I/A 9
- NombramientosPublished 20/11/2025· Registered 12/11/2025· I/A 6
- Cambio de domicilio socialPublished 10/09/2025· Registered 03/09/2025· I/A 5
Changes
- 30/04/2026Cambio de domicilio social
AV DE ROMA Num.81 P.3 (BARCELONA)
- 30/04/2026Modificaciones estatutarias
- 10/09/2025Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES Num.613 P.1 (BARCELONA)
Timeline (BORME)
- 02/06/2026#9328928Nombramientos
CODEWAY BARCELONA S.L. Nombramientos. APODERAD.SOL: GONZALEZ FUSTER ARIADNA;JOANNA PIENIAZEK;JULIJA OZOLINA. Datos registrales. S 8 , H B 641032, I/A 11 (22.05.26).
- 30/04/2026#9202524Modificaciones estatutariasCambio de domicilio social
CODEWAY BARCELONA S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. AV DE ROMA Num.81 P.3 (BARCELONA). Datos registrales. S 8 , H B 641032, I/A 8 (15.04.26).
- 27/04/2026#9195216Nombramientos
CODEWAY BARCELONA S.L. Nombramientos. APODERAD.SOL: GONZALEZ FUSTER ARIADNA;JOANNA PIENIAZEK. Datos registrales. S 8 , H B 641032, I/A 10 (17.04.26).
- 27/04/2026#9195215Nombramientos
CODEWAY BARCELONA S.L. Nombramientos. APODERAD.SOL: GONZALEZ FUSTER ARIADNA;LINNEA SEVERINE LARSON ANDERSON. Datos registrales. S 8 , H B 641032, I/A 9 (17.04.26).
- 21/04/2026#9184803
CODEWAY BARCELONA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: DEEP FLOW SOFTWARE SERVICES - FZCO. Datos registrales. S 8 , H B 641032, I/A 7 (14.04.26).
- 20/11/2025#8928428Nombramientos
CODEWAY BARCELONA S.L. Nombramientos. APODERAD.SOL: JULIJA OZOLINA. Datos registrales. S 8 , H B 641032, I/A 6 (12.11.25).
- 10/09/2025#8817621Cambio de domicilio social
CODEWAY BARCELONA S.L. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.613 P.1 (BARCELONA). Datos registrales. S 8 , H B 641032, I/A 5 ( 3.09.25).
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 — CNAE 6210 — are listed together.