EPICOR SPAIN SL

Hoja M425585· NIF B84950476

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Directors :
Janci Marian, Clark Richard John, Lmabert Gleen Stephen, Lambert Glenn Stephen
Former name :
DATA INTERCHANGE SL

Legal information

Legal information for EPICOR SPAIN SL

NIF
Hoja registral
IRUS1000279002766
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 23715 · Folio 31 · Hoja M425585
Former names
DATA INTERCHANGE SL2016-06-15 → 2024-04-03
StatusVigente

Activity

EPICOR SPAIN SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 15 filings for this company, from 15 June 2016 to 30 September 2025, across 9 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
EPICOR SPAIN SLClark Richard JohnClark Richard JohnJanci MarianJanci MarianLmabert Gleen StephenLmabert Gleen StephenLambert Glenn StephenLambert Glenn Stephen

Cap table · shareholdings

  • EPICOR SOFTWARE NETHERLANDS BV100 %

    Legal entity · since 03/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EPICOR SPAIN SLEpicor Software Netherlands BvEpicor Software Neth…

Beneficial owner (UBO)

EPICOR SOFTWARE NETHERLANDS BV100 %

Legal entity · since 03/04/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EPICOR SPAIN SLEpicor Software Netherlands BvEpicor Software Neth…

Registered actos

  1. Modificaciones estatutariasPublished 30/09/2025· Registered 23/09/2025· I/A 14
  2. Cambio de domicilio socialPublished 30/09/2025· Registered 23/09/2025· I/A 14
  3. Cambio de domicilio socialPublished 26/03/2025· Registered 19/03/2025· I/A 13
  4. Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 12
  5. Cambio de denominación socialPublished 03/04/2024· Registered 25/03/2024· I/A 12
  6. Cambio de identidad del socio únicoPublished 03/04/2024· Registered 25/03/2024· I/A 12
  7. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 11
  8. Declaración de unipersonalidadPublished 13/01/2023· Registered 05/01/2023· I/A 10
  9. Fe de erratasPublished 05/10/2022· Registered 05/09/2022· I/A 9
  10. Ceses/DimisionesPublished 12/09/2022· Registered 05/09/2022· I/A 9
  11. NombramientosPublished 12/09/2022· Registered 05/09/2022· I/A 9
  12. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 8
  13. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 7
  14. RevocacionesPublished 15/06/2016· Registered 07/06/2016· I/A 6
  15. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 5

Changes

  1. 30/09/2025Cambio de domicilio social

    AVDA CERRO DEL AGUILA 3 - PLANTA 1, OFICINA 2D1 (SAN SEBASTIAN DE LOS REYES)

  2. 30/09/2025Modificaciones estatutarias
  3. 26/03/2025Cambio de denominación social

    DATA INTERCHANGE SL→EPICOR SPAIN SL

  4. 26/03/2025Cambio de domicilio social

    AVDA DE ESPAÑA 23 - PLANTA 2-OFICINA 2 (ALCOBENDAS)

  5. 03/04/2024Modificaciones estatutarias
  6. 13/01/2023Declaración de unipersonalidad

    DATA INTERCHANGE LIMITED

Timeline (BORME)

  1. 30/09/2025#8842442
    Modificaciones estatutariasCambio de domicilio social
    EPICOR SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cambio de domicilio social. AVDA CERRO DEL AGUILA 3 - PLANTA 1, OFICINA 2D1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 425585, I/A 14 (23.09.25).
  2. 26/03/2025#8560098
    Cambio de domicilio social
    EPICOR SPAIN SL. Cambio de domicilio social. AVDA DE ESPAÑA 23 - PLANTA 2-OFICINA 2 (ALCOBENDAS). Datos registrales. S 8 , H M 425585, I/A 13 (19.03.25).
  3. 03/04/2024#8016220

    Company name: DATA INTERCHANGE SL

    Modificaciones estatutariasCambio de denominación socialCambio de identidad del socio único
    DATA INTERCHANGE SL. Sociedad unipersonal. Cambio de identidad del socio único: EPICOR SOFTWARE NETHERLANDS BV. Modificaciones estatutarias. Artículo de los estatutos: Modificacion del Articulo 4º. Cierre del Ejercicio.-. Cambio de denominación socia…
  4. 28/12/2023#7861807

    Company name: DATA INTERCHANGE SL

    Nombramientos
    DATA INTERCHANGE SL. Nombramientos. Apo.Sol.: GARCIA MUÑOZ PABLO-JESUS;VILLARINO LEDO CRISTINA. Datos registrales. T 23715 , F 30, S 8, H M 425585, I/A 11 (20.12.23).
  5. 13/01/2023#7328737

    Company name: DATA INTERCHANGE SL

    Declaración de unipersonalidad
    DATA INTERCHANGE SL. Declaración de unipersonalidad. Socio único: DATA INTERCHANGE LIMITED. Datos registrales. T 23715 , F 30, S 8, H M 425585, I/A 10 ( 5.01.23).
  6. 05/10/2022#7183473

    Company name: DATA INTERCHANGE SL

    Fe de erratas
    DATA INTERCHANGE SL. Fe de erratas: Se publicó por error en la inscripción 9 el nombramiento de LMABERT GLEEN STEPHEN como administrador solidario, siendo lo correcto, LAMBERT GLENN STEPHEN . Datos registrales. T 23715 , F 30, S 8, H M 425585, I/A 9 …
  7. 12/09/2022#7156243

    Company name: DATA INTERCHANGE SL

    Ceses/DimisionesNombramientos
    DATA INTERCHANGE SL. Ceses/Dimisiones. Adm. Solid.: FRIEND EWAN RHYS;FRIEND IEUAN RHYS. Nombramientos. Adm. Solid.: LMABERT GLEEN STEPHEN;CLARK RICHARD JOHN;JANCI MARIAN. Datos registrales. T 23715 , F 30, S 8, H M 425585, I/A 9 ( 5.09.22).
  8. 09/09/2022#7153022

    Company name: DATA INTERCHANGE SL

    Nombramientos
    DATA INTERCHANGE SL. Nombramientos. Apoderado: ADELL SANCHEZ JORGE;GARCIA FUSTER LAURA;GIMENEZ I GASOL GERARD;RUIZ GALLEGO WENDY;ADELL SANCHEZ JORGE;GARCIA FUSTER LAURA;GIMENEZ I GASOL GERARD;RUIZ GALLEGO WENDY. Datos registrales. T 23715 , F 29, S 8…
  9. 14/10/2016#4063133

    Company name: DATA INTERCHANGE SL

    Nombramientos
    DATA INTERCHANGE SL. Nombramientos. Apoderado: THOMSON SUSAN. Datos registrales. T 23715 , F 29, S 8, H M 425585, I/A 7 ( 6.10.16).
  10. 15/06/2016#3900854

    Company name: DATA INTERCHANGE SL

    Revocaciones
    DATA INTERCHANGE SL. Revocaciones. Apoderado: BIEL DUARTE ENRIQUE RAMON. Datos registrales. T 23715 , F 28, S 8, H M 425585, I/A 6 ( 7.06.16).
  11. 15/06/2016#3900853

    Company name: DATA INTERCHANGE SL

    Nombramientos
    DATA INTERCHANGE SL. Nombramientos. Apoderado: COBOS HERNANDEZ JUAN ANTONIO. Datos registrales. T 23715 , F 27, S 8, H M 425585, I/A 5 ( 7.06.16).

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 addressAVDA CERRO DEL AGUILA 3 - PLANTA 1, OFICINA 2D1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector