EPISER SL
Hoja B70989· NIF B59934513
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EPI INDUSTRIES FAMILY OF COMPANIES SL
Legal information
Legal information for EPISER SL
Activity
EPISER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 14 filings for this company, from 31 August 2009 to 19 December 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- EPI INDUSTRIES FAMILY OF COMPANIES SLSince 12/04/2023Administrador Único
Former
- Cammany Dorr AntonioCeased on 12/04/2023Administrador Único
Authorised representatives
Current
- Cerio Iruzubieta IñakiSince 29/12/2017Apoderado Solidario
- Cammany Dorr MireiaSince 05/06/2014Apoderado Solidario
Former
- Collados Ponsdomenech LluisCeased on 24/02/2022Apoderado Solidario
Auditors
Current
- BDO AUDITORES SLPSince 25/03/2019Auditor de Cuentas
Directors network map
Registered actos
Changes
- 05/01/2011Modificaciones estatutarias
Timeline (BORME)
- 19/12/2025#8982100Nombramientos
EPISER SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. S 8 , H B 70989, I/A 23 (12.12.25).
- 04/07/2023#7608859Nombramientos
EPISER SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 24619 , F 211, S 8, H B 70989, I/A 22 (27.06.23).
- 20/04/2023#7493005RevocacionesNombramientos
EPISER SL. Revocaciones. ADM.UNICO: CAMMANY DORR ANTONIO. Nombramientos. ADM.UNICO: EPI INDUSTRIES FAMILY OF COMPANIES SL. REPR.143 RRM: CAMMANY DORR ANTONIO. Datos registrales. T 24619 , F 211, S 8, H B 70989, I/A 21 (12.04.23).
- 23/03/2022#6872237Nombramientos
EPISER SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 24619 , F 211, S 8, H B 70989, I/A 20 (15.03.22).
- 03/03/2022#6839283Revocaciones
EPISER SL. Revocaciones. APODERAD.SOL: COLLADOS PONSDOMENECH LLUIS. Datos registrales. T 24619 , F 211, S 8, H B 70989, I/A 19 (24.02.22).
- 13/02/2020#5791899Nombramientos
EPISER SL. Nombramientos. APODERAD.SOL: COLLADOS PONSDOMENECH LLUIS. Datos registrales. T 24619 , F 210, S 8, H B 70989, I/A 18 ( 5.02.20).
- 02/04/2019#5335668Nombramientos
EPISER SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 24619 , F 210, S 8, H B 70989, I/A 17 (25.03.19).
- 09/01/2018#4685194Nombramientos
EPISER SL. Nombramientos. APODERAD.SOL: CERIO IRUZUBIETA IÑAKI. Datos registrales. T 24619 , F 210, S 8, H B 70989, I/A 16 (29.12.17).
- 13/11/2015#3582795Otros conceptos
EPISER SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EPI INDUSTRIES FAMILY OF COMPANIES SL. Datos registrales. T 24619 , F 210, S 8, H B 70989, I/A 15 ( 4.11.15).
- 12/06/2014#2847012Nombramientos
EPISER SL. Nombramientos. APODERAD.SOL: CAMMANY DORR MIREIA. Datos registrales. T 24619 , F 208, S 8, H B 70989, I/A 14 ( 5.06.14).
- 05/01/2011#10411990Modificaciones estatutarias
EPISER SL. Modificaciones estatutarias. ART.23:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24619 , F 208, S 8, H B 70989, I/A 13 (23.12.10).
- 31/08/2009#366631RevocacionesNombramientos
EPISER SL. Revocaciones. ADMINISTR.: CAMMANY DORR MIREIA. Nombramientos. ADM.UNICO: CAMMANY DORR ANTONIO. Datos registrales. T 24619 , F 208, S 8, H B 70989, I/A 12 (19.08.09).
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
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 consultoría informática — are listed together.