DIA-SOLUTIONS IBERICA S.L

Hoja B588957· NIF B72853005

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
07/12/2022
Directors :
Olaf Alexander Zernitz, Miquel Pablo
Former name :
DIR ACTIVE INTERNATIONAL S.L

Legal information

Legal information for DIA-SOLUTIONS IBERICA S.L

NIF
Hoja registral
IRUS1000382962055
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date07/12/2022
Register referenceTomo 48583 · Folio 49 · Hoja B588957
Former names
DIR ACTIVE INTERNATIONAL S.L2023-01-12 → 2025-09-25
StatusVigente

Activity

DIA-SOLUTIONS IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 7 December 2022. The Spanish commercial register has published 5 filings for this company, from 12 January 2023 to 25 September 2025, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

COMPRA VENTA DE SOFTWARE Y HARDWARE PARA SOLUCIONES INFORMATICAS PARA HOSPITALES, CLINICAS, CENTROS DE ATENCION MEDICA, RESIDENCIAS PARA LA TERCERA EDAD. ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIA-SOLUTIONS IBERICA…Miquel PabloMiquel PabloOlaf Alexander ZernitzOlaf Alexander Zerni…

Registered actos

  1. Cambio de denominación socialPublished 25/09/2025· Registered 18/09/2025· I/A 3
  2. RevocacionesPublished 03/01/2025· Registered 26/12/2024· I/A 2
  3. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 2
  4. ConstituciónPublished 12/01/2023· Registered 03/01/2023· I/A 1
  5. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 1

Capital · events

  1. 12/01/2023Constitución
    Initial capital: 5 000,00 €

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. 25/09/2025#8835846

    Company name: DIR ACTIVE INTERNATIONAL S.L

    Cambio de denominación social
    DIR ACTIVE INTERNATIONAL S.L. Cambio de denominación social. DIA-SOLUTIONS IBERICA S.L. Datos registrales. S 8 , H B 588957, I/A 3 (18.09.25).
  2. 03/01/2025#10591656

    Company name: DIR ACTIVE INTERNATIONAL S.L

    RevocacionesNombramientos
    DIR ACTIVE INTERNATIONAL S.L. Revocaciones. ADM.UNICO: MIQUEL PABLO. Nombramientos. ADM.SOLIDAR.: MIQUEL PABLO;OLAF ALEXANDER ZERNITZ. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO LA MERCANTIL DIR ACTIVE HOLDING …
  3. 12/01/2023#7325436

    Company name: DIR ACTIVE INTERNATIONAL S.L

    ConstituciónNombramientos
    DIR ACTIVE INTERNATIONAL S.L. Constitución. Comienzo de operaciones: 7.12.22. Objeto social: COMPRA VENTA DE SOFTWARE Y HARDWARE PARA SOLUCIONES INFORMATICAS PARA HOSPITALES, CLINICAS, CENTROS DE ATENCION MEDICA, RESIDENCIAS PARA LA TERCERA EDAD. ETC…

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 2022

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 PUIG DE MIRA, 6, SECTOR MASIA BACH (SANT ESTEVE SESROVIRES), 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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector