DEISTER SOFTWARE SL

Hoja B476756· NIF B66639592

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
06/11/2015
Director :
SPREE HAVEL HOLDING SL

Legal information

Legal information for DEISTER SOFTWARE SL

NIF
Hoja registral
IRUS1000371892677
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date06/11/2015
LocalityBarcelona
Register referenceTomo 45099 · Folio 28 · Hoja B476756
StatusVigente

Activity

DEISTER SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 6 November 2015. The Spanish commercial register has published 9 filings for this company, from 16 December 2015 to 28 November 2025, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

EL ESTUDIO, ELABORACION, ADAPTACION Y MANTENIMIENTO DE PROGRAMAS INFORMATICOS Y SOFTWARE Y ASESORAMIENTO EN DICHA MATERIA, COMERCIALIZACION DE DICHOS PROGRAMAS Y LOS DE TERCEROS, INSTALACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
DEISTER SOFTWARE SLSPREE HAVEL HOLDING SLSPREE HAVEL HOLDING …NUNATAK SLNUNATAK SLDEISTER TECH SERVICES S.LDEISTER TECH SERVICE…DEISTER CONSULTING SADEISTER CONSULTING SAHYALURONAN TECHNOLOGIES S.LHYALURONAN TECHNOLOG…DEISTER CLOUD S.LDEISTER CLOUD S.LDEISTER SADEISTER SA

Registered actos

  1. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 6
  2. Ampliación de capitalPublished 19/12/2022· Registered 12/12/2022· I/A 5
  3. Modificaciones estatutariasPublished 03/04/2020· Registered 25/03/2020· I/A 4
  4. Cambio de domicilio socialPublished 03/04/2020· Registered 25/03/2020· I/A 4
  5. Otros conceptosPublished 07/05/2019· Registered 25/04/2019· I/A 3
  6. RevocacionesPublished 07/05/2019· Registered 25/04/2019· I/A 2
  7. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 2
  8. ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
  9. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 03/04/2020Cambio de domicilio social

    PJ TORRAS I BAGES Num.2 (BARCELONA)

  2. 03/04/2020Modificaciones estatutarias

Capital · events

  1. 19/12/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+50 000,00 €)
  2. 16/12/2015Constitución
    Initial capital: 50 000,00 €

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. 28/11/2025#8945038
    Nombramientos
    DEISTER SOFTWARE SL. Nombramientos. APODERAD.SOL: ESCOTE LLOPIS MARC. Datos registrales. S 8 , H B 476756, I/A 6 (21.11.25).
  2. 19/12/2022#7295815
    Ampliación de capital
    DEISTER SOFTWARE SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 45099 , F 28, S 8, H B 476756, I/A 5 (12.12.22).
  3. 03/04/2020#5864260
    Modificaciones estatutariasCambio de domicilio social
    DEISTER SOFTWARE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. REGIMEN DE LA TRANSMISION VOLUNTARIA POR ACTOS INTER VIVOS. Cambio de domicilio social. PJ TORRAS I BAGES Num.2 (BARCELONA). Datos registrales. T…
  4. 07/05/2019#5381876
    Otros conceptos
    DEISTER SOFTWARE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SPREE HAVEL HOLDING S.L. Datos registrales. T 45099 , F 28, S 8, H B 476756, I/A 3 (25.04.19).
  5. 07/05/2019#5381874
    RevocacionesNombramientos
    DEISTER SOFTWARE SL. Revocaciones. ADM.UNICO: ESCOTE TUSET JAVIER. Nombramientos. ADM.UNICO: SPREE HAVEL HOLDING SL. REPR.143 RRM: ESCOTE TUSET XAVIER. Datos registrales. T 45099 , F 27, S 8, H B 476756, I/A 2 (25.04.19).
  6. 16/12/2015#3634058
    ConstituciónNombramientos
    DEISTER SOFTWARE SL. Constitución. Comienzo de operaciones: 6.11.15. Objeto social: EL ESTUDIO, ELABORACION, ADAPTACION Y MANTENIMIENTO DE PROGRAMAS INFORMATICOS Y SOFTWARE Y ASESORAMIENTO EN DICHA MATERIA, COMERCIALIZACION DE DICHOS PROGRAMAS Y LOS …

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· Incorporated 2015

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 addressPJ TORRAS I BAGES Num.2 (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