ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L
Hoja B638098· NIF B21832035
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2025
- Directors :
- Clovis Raimundo Maliska Junior, Marcus Vinicius Filgueiras Dos Reis, Rivera Mateos Aparicio Laura
- Former name :
- ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE CAE HOLDING COMPANY IBERIA S.L
Legal information
Legal information for ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L
Activity
ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE ENERGY HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 11 July 2025. The Spanish commercial register has published 8 filings for this company, from 11 July 2025 to 19 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
ELABORACION Y DESARROLLO DE PRODUCTOS INFORMATICOS: DESARROLLO E IMPLEMENTACION DE SOFTWARE; FABRICACION DE ELEMENTOS DE HARDWARE Y REPUESTOS DE HARDWARE Y PRODUCTOS AFINES; ETC.
Directors and representatives
Directors
Current
- Clovis Raimundo Maliska JuniorSince 08/10/2025PresidenteConsejero Delegado Solidario
- Marcus Vinicius Filgueiras Dos ReisSince 08/10/2025PresidenteConsejero
- Rivera Mateos Aparicio LauraSince 08/10/2025Consejero
Former
- IM GLOBAL ADMINISTRATIVE SERVICES S.LCeased on 08/10/2025Administrador Solidario
- IMS SOCIEDAD DE DIRECCION S.LCeased on 08/10/2025Administrador Solidario
Authorised representatives
Current
- Fernanda Grazielle CruzSince 12/12/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/12/2025· Registered 12/12/2025· I/A 3
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 3
- Cambio de denominación socialPublished 19/12/2025· Registered 12/12/2025· I/A 3
- RevocacionesPublished 15/10/2025· Registered 08/10/2025· I/A 2
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 2
- Cambio de denominación socialPublished 15/10/2025· Registered 08/10/2025· I/A 2
- ConstituciónPublished 11/07/2025· Registered 07/07/2025· I/A 1
- NombramientosPublished 11/07/2025· Registered 07/07/2025· I/A 1
Changes
- 19/12/2025Cambio de denominación social
VELIGANDU INVESTMENTS S.L→ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE CAE HOLDING COMPANY IBERIA S.L
Capital · events
- 11/07/2025ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2025#8982007
Company name: ENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE CAE HOLDING COMPANY IBERIA S.L
RevocacionesNombramientosCambio de denominación socialENGINEERING SIMULATION AND SCIENTIFIC SOFTWARE CAE HOLDING COMPANY IBERIA S.L. Revocaciones. PRESIDENTE: MARCUS VINICIUS FILGUEIRAS DOS REIS. Nombramientos. APODERAD.SOL: RIVERA MATEOS APARICIO LAURA;FERNANDA GRAZIELLE CRUZ. PRESIDENTE: CLOVIS RAIMUN… - 15/10/2025#8865568
Company name: VELIGANDU INVESTMENTS S.L
RevocacionesNombramientosCambio de denominación socialVELIGANDU INVESTMENTS S.L. Revocaciones. ADM.SOLIDAR.: IMS SOCIEDAD DE DIRECCION S.L. REPR.143 RRM: RULLO AMOROS RAMON. ADM.SOLIDAR.: IM GLOBAL ADMINISTRATIVE SERVICES S.L. REPR.143 RRM: RIVERA MATEOS APARICIO LAURA. Nombramientos. CONSEJERO: CLOVIS … - 11/07/2025#8730056
Company name: VELIGANDU INVESTMENTS S.L
ConstituciónNombramientosVELIGANDU INVESTMENTS S.L. Constitución. Comienzo de operaciones: 4.04.25. Objeto social: ELABORACION Y DESARROLLO DE PRODUCTOS INFORMATICOS: DESARROLLO E IMPLEMENTACION DE SOFTWARE; FABRICACION DE ELEMENTOS DE HARDWARE Y REPUESTOS DE HARDWARE Y PROD…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.