ENGINEERING SYSTEM AND TECHNOLOGIES S.L
Hoja B642642· NIF B22941173
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/10/2025
- Directors :
- Marc Wille, Jan Klaas Witte
Legal information
Legal information for ENGINEERING SYSTEM AND TECHNOLOGIES S.L
Activity
ENGINEERING SYSTEM AND TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6210). It was incorporated on 13 October 2025. The Spanish commercial register has published 5 filings for this company, from 13 October 2025 to 21 April 2026, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6210 · Actividades de programación informática
Corporate purpose
ACTIVIDAD PRINCIPAL: CNAE 6210.- ACTIVIDADES DE PROGRAMACION INFORMATICA. ACTIVIDADES COMPLEMENTARIAS: CNAE 6220.- ACTIVIDADES DE CONSULTORIA INFORMATICA Y GESTION DE INSTALACIONES INFORMATICAS; CNAE 6290.- ETC.
Directors and representatives
Directors
Current
- Marc WilleSince 06/10/2025Administrador Solidario
- Jan Klaas WitteAdministrador Solidario
Authorised representatives
Current
- Timo VruwinkSince 22/01/2026Apoderado Solidario
- Mirambell Fargas Miquel Dels SantsSince 17/11/2025Apoderado Solidario
- Iman El MezjaneSince 17/11/2025Apoderado Solidario
- Felix Gimenez MontserratSince 17/11/2025Apoderado Solidario
- Geigle Matute UriSince 17/11/2025Apoderado Solidario
- Gil Gotor Ana CristinaSince 17/11/2025Apoderado Solidario
- Julia ProkaskySince 17/11/2025Apoderado Solidario
- Nathalie KuhlmannSince 17/11/2025Apoderado Solidario
- Philip Mauriz RosenowSince 17/11/2025Apoderado Solidario
- Moreno Gonzalvo MiquelSince 17/11/2025Apoderado Solidario
- Bauza Bernabeu JoseSince 17/11/2025Apoderado Solidario
- Serra Casablancas MiriamSince 17/11/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 21/04/2026Cambio de domicilio social
CL BARCELONA Num.79 (OLESA DE MONTSERRAT)
Capital · events
- 13/10/2025ConstituciónInitial capital: 10 000,00 €
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)
- 21/04/2026#9184984Cambio de domicilio social
ENGINEERING SYSTEM AND TECHNOLOGIES S.L. Cambio de domicilio social. CL BARCELONA Num.79 (OLESA DE MONTSERRAT). Datos registrales. S 8 , H B 642642, I/A 4 (14.04.26).
- 30/01/2026#9042910Nombramientos
ENGINEERING SYSTEM AND TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: TIMO VRUWINK. Datos registrales. S 8 , H B 642642, I/A 3 (22.01.26).
- 24/11/2025#8933924Nombramientos
ENGINEERING SYSTEM AND TECHNOLOGIES S.L. Nombramientos. APODERAD.SOL: NATHALIE KUHLMANN;GEIGLE MATUTE URI;MIRAMBELL FARGAS MIQUEL DELS SANTS;MORENO GONZALVO MIQUEL;BAUZA BERNABEU JOSE;SERRA CASABLANCAS MIRIAM;PHILIP MAURIZ ROSENOW;GIL GOTOR ANA CRIST… - 13/10/2025#8860934ConstituciónNombramientos
ENGINEERING SYSTEM AND TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 8.09.25. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 6210.- ACTIVIDADES DE PROGRAMACION INFORMATICA. ACTIVIDADES COMPLEMENTARIAS: CNAE 6220.- ACTIVIDADES DE CONSULTORIA INFO…
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 — Actividades de programación informática — are listed together.