ELLIPSIS TECHNOLOGIES SL

Hoja B413470· NIF B65587669

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
22/07/2011
Director :
Costafreda Escofet Marc

Legal information

Legal information for ELLIPSIS TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000365393272
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date22/07/2011
LocalityBarcelona
Register referenceTomo 42663 · Folio 93 · Hoja B413470
StatusVigente

Activity

ELLIPSIS TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2011. The Spanish commercial register has published 5 filings for this company, from 22 July 2011 to 24 July 2025, across 5 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EMPRESARIAL EN EL AMBITO FINANCIERO,TECNOLOGICO E INNOVACION,DE ESTRATEGIA COMERCIAL,INVERSIONES,MARQUETING Y DISEÑO,RECURSOS HUMANOS,ASI COMO LA REALIZACION ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ELLIPSIS TECHNOLOGIES…Costafreda Escofet MarcCostafreda Escofet M…ESNALI SICAV SAESNALI SICAV SA

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2025· Registered 17/07/2025· I/A 4
  2. Cambio de objeto socialPublished 28/10/2015· Registered 20/10/2015· I/A 3
  3. Ampliación de capitalPublished 10/12/2014· Registered 01/12/2014· I/A 2
  4. ConstituciónPublished 22/07/2011· Registered 11/07/2011· I/A 1
  5. NombramientosPublished 22/07/2011· Registered 11/07/2011· I/A 1

Changes

  1. 24/07/2025Cambio de domicilio social

    CL DALMASES NUM.61 P.ATICO PTA.1 (BARCELONA)

  2. 28/10/2015Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EMPRESARIAL EN EL AMBITO FINANCIERO,TECNOLOGICO E INNOVACION,DE ESTRATEGIA COMERCIAL,INVERSIONES,MARQUETING Y DISEÑO,RECURSOS HUMANOS,ASI COMO LA REALIZACION ...

Capital · events

  1. 10/12/2014Ampliación de capital
    Resulting capital: 95 000,00 € (+25 000,00 €)
  2. 22/07/2011Constitución
    Initial capital: 70 000,00 €

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. 24/07/2025#8752061
    Cambio de domicilio social
    ELLIPSIS TECHNOLOGIES SL. Cambio de domicilio social. CL DALMASES NUM.61 P.ATICO PTA.1 (BARCELONA). Datos registrales. S 8 , H B 413470, I/A 4 (17.07.25).
  2. 28/10/2015#3558568
    Cambio de objeto social
    ELLIPSIS TECHNOLOGIES SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EMPRESARIAL EN EL AMBITO FINANCIERO,TECNOLOGICO E INNOVACION,DE ESTRATEGIA COMERCIAL,INVERSIONES,MARQUETING Y DISEÑO,RECURSOS HUMANOS,A…
  3. 10/12/2014#3102373
    Ampliación de capital
    ELLIPSIS TECHNOLOGIES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 42663 , F 93, S 8, H B 413470, I/A 2 ( 1.12.14).
  4. 22/07/2011#1312125
    ConstituciónNombramientos
    ELLIPSIS TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 8.06.11. Objeto social: COMPRAVENTA POR CUENT PROPIA DE EFECTOS Y VALORES,PUBLICOS Y PRIVADOS,ACCIONES Y OBLIGACIONES DE EMPRESAS DE TODO GENERO,QUEDANDO EXCLUIDAS ACTIVIDADES QUE LA LE…

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 2011

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 DALMASES NUM.61 P.ATICO PTA.1 (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 las sociedades holding — are listed together.

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