DAVINCI SOLUTIONS SL
Hoja B271134· NIF B63178065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 531,40 €
- Director :
- Aguayo Modrego Jose Antonio
Legal information
Legal information for DAVINCI SOLUTIONS SL
Activity
DAVINCI SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). The Spanish commercial register has published 21 filings for this company, from 13 January 2010 to 21 April 2026, across 7 distinct types of filing. Its registered share capital is 85 531,40 €.
Directors and representatives
Directors
Current
- Aguayo Modrego Jose AntonioSince 14/04/2026Administrador Único
Former
- Aguayo Modrego Francisco JavierCeased on 14/04/2026Administrador Único
- Pi-Figueras Valls SantiagoCeased on 30/06/2016Administrador Único
Authorised representatives
Current
- Aguayo Mauri MarcSince 07/02/2025Apoderado Solidario/Mancomunado
- Aguayo Mauri SofiaSince 07/02/2025Apoderado Solidario/Mancomunado
- Muñoz Garcia Francisco JoseSince 30/06/2016Apoderado
Directors network map
Registered actos
Changes
- 06/03/2024Cambio de domicilio social
CL LLULL Num.495 ESC.B P.5 PTA.1 (SANT ADRIA DE BESOS)
- 03/11/2015Cambio de domicilio social
PZ EUROPA,5-7 P.1 (HOSPITALET DE LLOBREGAT (L')
- 14/07/2011Cambio de domicilio social
AV DIAGONAL Num.67 P.3 (BARCELONA)
Capital · events
- 16/04/2015Ampliación de capitalResulting capital: 85 531,40 € (+4 255,60 €)
- 14/04/2015Ampliación de capitalResulting capital: 81 275,80 € (+2 936,40 €)
- 18/04/2013Ampliación de capitalResulting capital: 78 339,40 € (+3 769,70 €)
- 26/03/2013Ampliación de capitalResulting capital: 74 569,70 € (+1 619,70 €)
- 30/03/2010Ampliación de capitalResulting capital: 72 950,00 € (+2 257,00 €)
- 13/01/2010Ampliación de capitalResulting capital: 70 693,00 € (+17 943,00 €)
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)
- 21/04/2026#9185042RevocacionesNombramientos
DAVINCI SOLUTIONS SL. Revocaciones. ADM.UNICO: AGUAYO MODREGO FRANCISCO JAVIER. Nombramientos. ADM.UNICO: AGUAYO MODREGO JOSE ANTONIO. Otros conceptos: PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 271134, I/A 25 (14.04.26).
- 14/02/2025#8491003Nombramientos
DAVINCI SOLUTIONS SL. Nombramientos. APOD.SOL/MAN: AGUAYO MAURI SOFIA;AGUAYO MAURI MARC. Datos registrales. S 8 , H B 271134, I/A 24 ( 7.02.25).
- 06/03/2024#7969672Cambio de domicilio social
DAVINCI SOLUTIONS SL. Cambio de domicilio social. CL LLULL Num.495 ESC.B P.5 PTA.1 (SANT ADRIA DE BESOS). Datos registrales. T 41590 , F 48, S 8, H B 271134, I/A 23 (27.02.24).
- 03/11/2015#3567362Cambio de domicilio social
DAVINCI SOLUTIONS SL. Cambio de domicilio social. PZ EUROPA,5-7 P.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 41590 , F 44, S 8, H B 271134, I/A 16 (23.10.15).
- 16/04/2015#3282776Ampliación de capital
DAVINCI SOLUTIONS SL. Ampliación de capital. Capital: 4.255,60 Euros. Resultante Suscrito: 85.531,40 Euros. Datos registrales. T 41590 , F 43, S 8, H B 271134, I/A 15 ( 9.04.15).
- 14/04/2015#3278650Ampliación de capital
DAVINCI SOLUTIONS SL. Ampliación de capital. Capital: 2.936,40 Euros. Resultante Suscrito: 81.275,80 Euros. Datos registrales. T 41590 , F 43, S 8, H B 271134, I/A 14 ( 2.04.15).
- 18/04/2013#2234263Ampliación de capital
DAVINCI SOLUTIONS SL. Ampliación de capital. Capital: 3.769,70 Euros. Resultante Suscrito: 78.339,40 Euros. Datos registrales. T 41590 , F 42, S 8, H B 271134, I/A 13 (10.04.13).
- 26/03/2013#2196541Ampliación de capital
DAVINCI SOLUTIONS SL. Ampliación de capital. Capital: 1.619,70 Euros. Resultante Suscrito: 74.569,70 Euros. Datos registrales. T 41590 , F 42, S 8, H B 271134, I/A 12 (18.03.13).
- 14/07/2011#1300218Cambio de domicilio social
DAVINCI SOLUTIONS SL. Cambio de domicilio social. AV DIAGONAL Num.67 P.3 (BARCELONA). Datos registrales. T 41590 , F 41, S 8, H B 271134, I/A 11 ( 1.07.11).
- 30/03/2010#655833Ampliación de capital
DAVINCI SOLUTIONS SL. Ampliación de capital. Capital: 2.257,00 Euros. Resultante Suscrito: 72.950,00 Euros. Datos registrales. T 41590 , F 41, S 8, H B 271134, I/A 10 (19.03.10).
- 13/01/2010#537460Ampliación de capital
DAVINCI SOLUTIONS SL. Ampliación de capital. Capital: 17.943,00 Euros. Resultante Suscrito: 70.693,00 Euros. Datos registrales. T 35531 , F 212, S 8, H B 271134, I/A 9 (28.12.09).
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
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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.