EPLAN SOFTWARE S.A

Hoja B348358· NIF A82908807

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedades anónimas
Directors :
Thomas Wandres, Volker Neitz, Olivella Giralt Francisco
Former name :
EPLAN SOFTWARE & SERVICES SA

Legal information

Legal information for EPLAN SOFTWARE S.A

NIF
Hoja registral
IRUS1000359421776
Legal formSociedades anónimas
Phone
Register referenceTomo 39508 · Folio 118 · Hoja B348358
Former names
EPLAN ESPAÑA SA2009-06-02 → 2014-07-22
EPLAN SOFTWARE & SERVICES SA2017-10-25 → 2022-09-05
StatusVigente

Activity

EPLAN SOFTWARE S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 21 filings for this company, from 2 June 2009 to 25 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
EPLAN SOFTWARE S.AOlivella Giralt FranciscoOlivella Giralt Fran…Thomas WandresThomas WandresVolker NeitzVolker NeitzRITTAL S.ARITTAL S.ALABORATORIOS GEBRO PHARMA SALABORATORIOS GEBRO P…SAIUNA NOVA SLSAIUNA NOVA SLIREKS IBERICA SAIREKS IBERICA SASICK OPTIC ELECTRONIC SASICK OPTIC ELECTRONI…ELASTIC BERGER SAELASTIC BERGER SABENTON GRUP SABENTON GRUP SA

Registered actos

  1. RevocacionesPublished 25/08/2026· Registered 18/08/2026· I/A 27
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 27
  3. RevocacionesPublished 24/04/2026· Registered 17/04/2026· I/A 26
  4. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 25
  5. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 24
  6. Cambio de denominación socialPublished 05/09/2022· Registered 29/08/2022· I/A 23
  7. NombramientosPublished 11/07/2022· Registered 01/07/2022· I/A 22
  8. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 21
  9. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 20
  10. NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 19
  11. RevocacionesPublished 25/10/2017· Registered 17/10/2017· I/A 18
  12. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 18
  13. Cambio de denominación socialPublished 22/07/2014· Registered 14/07/2014· I/A 17
  14. RevocacionesPublished 24/01/2012· Registered 12/01/2012· I/A 16
  15. RevocacionesPublished 14/11/2011· Registered 02/11/2011· I/A 15
  16. RevocacionesPublished 28/09/2011· Registered 15/09/2011· I/A 14
  17. NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 14
  18. RevocacionesPublished 28/09/2011· Registered 15/09/2011· I/A 13
  19. NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 13
  20. NombramientosPublished 28/09/2011· Registered 15/09/2011· I/A 12
  21. NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 11

Changes

  1. 27/07/2023Cambio de denominación social

    EPLAN SOFTWARE & SERVICES SA→EPLAN SOFTWARE S.A

  2. 25/10/2017Cambio de denominación social

    EPLAN ESPAÑA SA→EPLAN SOFTWARE & SERVICES SA

Timeline (BORME)

  1. 25/08/2026#9962626
    RevocacionesNombramientos
    EPLAN SOFTWARE S.A. Revocaciones. APODERADO: CHACON JIMENEZ FRANCISCO;CAIROL RODRIGUEZ DAVID. APOD.MANCOMU: CHACON JIMENEZ FRANCISCO;CAIROL RODRIGUEZ DAVID;CHACON JIMENEZ FRANCISCO;CAIROL RODRIGUEZ DAVID. Nombramientos. APOD.MANCOMU: CHACON JIMENEZ F…
  2. 24/04/2026#9192769
    Revocaciones
    EPLAN SOFTWARE S.A. Revocaciones. APODERADO: JIMENEZ GOMEZ MANUEL. APOD.MANCOMU: JIMENEZ GOMEZ MANUEL;JIMENEZ GOMEZ MANUEL. Datos registrales. S 8 , H B 348358, I/A 26 (17.04.26).
  3. 30/07/2024#8189991
    Nombramientos
    EPLAN SOFTWARE S.A. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. S 8 , H B 348358, I/A 25 (22.07.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 27/07/2023#7646932
    Nombramientos
    EPLAN SOFTWARE S.A. Nombramientos. APOD.MANCOMU: JIMENEZ GOMEZ MANUEL;CHACON JIMENEZ FRANCISCO;CAIROL RODRIGUEZ DAVID. Datos registrales. T 39508 , F 118, S 8, H B 348358, I/A 24 (19.07.23).
  5. 05/09/2022#7146242

    Company name: EPLAN SOFTWARE & SERVICES SA

    Cambio de denominación social
    EPLAN SOFTWARE & SERVICES SA. Cambio de denominación social. EPLAN SOFTWARE S.A. Datos registrales. T 39508 , F 117, S 8, H B 348358, I/A 23 (29.08.22).
  6. 11/07/2022#7066968

    Company name: EPLAN SOFTWARE & SERVICES SA

    Nombramientos
    EPLAN SOFTWARE & SERVICES SA. Nombramientos. CONSEJERO: THOMAS WANDRES. PRESIDENTE: THOMAS WANDRES. CONSEJERO: VOLKER NEITZ;OLIVELLA GIRALT FRANCISCO. SECRETARIO: OLIVELLA GIRALT FRANCISCO. Datos registrales. T 39508 , F 117, S 8, H B 348358, I/A 22 …
  7. 27/01/2022#6781517

    Company name: EPLAN SOFTWARE & SERVICES SA

    Nombramientos
    EPLAN SOFTWARE & SERVICES SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 39508 , F 117, S 8, H B 348358, I/A 21 (19.01.22).
  8. 22/05/2019#5405034

    Company name: EPLAN SOFTWARE & SERVICES SA

    Nombramientos
    EPLAN SOFTWARE & SERVICES SA. Nombramientos. APOD.MANCOMU: CHACON JIMENEZ FRANCISCO;JIMENEZ GOMEZ MANUEL;CAIROL RODRIGUEZ DAVID. Datos registrales. T 39508 , F 117, S 8, H B 348358, I/A 20 (14.05.19).
  9. 23/11/2018#5142146

    Company name: EPLAN SOFTWARE & SERVICES SA

    Nombramientos
    EPLAN SOFTWARE & SERVICES SA. Nombramientos. AUDIT.CUENT.: PKF AUDIEC SAP. Datos registrales. T 39508 , F 116, S 8, H B 348358, I/A 19 (15.11.18).
  10. 25/10/2017#4590113

    Company name: EPLAN SOFTWARE & SERVICES SA

    RevocacionesNombramientos
    EPLAN SOFTWARE & SERVICES SA. Revocaciones. CONSEJERO: HEINZ DIETER SCHERZ. PRESIDENTE: HEINZ DIETER SCHERZ. CONSEJERO: ARMIN PETER FEDERER. Nombramientos. CONSEJERO: THOMAS WANDRES. PRESIDENTE: THOMAS WANDRES. CONSEJERO: VOLKER NEITZ;OLIVELLA GIRALT…
  11. 22/07/2014#2901400

    Company name: EPLAN ESPAÑA SA

    Cambio de denominación social
    EPLAN ESPAÑA SA. Cambio de denominación social. EPLAN SOFTWARE & SERVICES SA. Datos registrales. T 39508 , F 116, S 8, H B 348358, I/A 17 (14.07.14).
  12. 24/01/2012#1550201

    Company name: EPLAN ESPAÑA SA

    Revocaciones
    EPLAN ESPAÑA SA. Revocaciones. APODERADO: HANS HASSIG. Datos registrales. T 39508 , F 116, S 8, H B 348358, I/A 16 (12.01.12).
  13. 14/11/2011#1453313

    Company name: EPLAN ESPAÑA SA

    Revocaciones
    EPLAN ESPAÑA SA. Revocaciones. APODERADO: GASCA SANTAÑES MANUEL. Datos registrales. T 39508 , F 115, S 8, H B 348358, I/A 15 ( 2.11.11).
  14. 28/09/2011#1391538

    Company name: EPLAN ESPAÑA SA

    RevocacionesNombramientos
    EPLAN ESPAÑA SA. Revocaciones. CONSEJERO: HANS HASSIG. PRESIDENTE: HANS HASSIG. CONSEJERO: DIETER PETER PESCH;GASCA SANTAÑES MANUEL. SECR.NO CONS: OLIVELLA GIRALT FRANCISCO. Nombramientos. CONSEJERO: HEINZ DIETER SCHERZ. PRESIDENTE: HEINZ DIETER SCHE…
  15. 28/09/2011#1391537

    Company name: EPLAN ESPAÑA SA

    RevocacionesNombramientos
    EPLAN ESPAÑA SA. Revocaciones. APODERADO: CHACON JIMENEZ FRANCISCO. Nombramientos. APODERADO: JIMENEZ GOMEZ MANUEL;CHACON JIMENEZ FRANCISCO;CAIROL RODRIGUEZ DAVID. Datos registrales. T 39508 , F 114, S 8, H B 348358, I/A 13 (15.09.11).
  16. 28/09/2011#1391536

    Company name: EPLAN ESPAÑA SA

    Nombramientos
    EPLAN ESPAÑA SA. Nombramientos. CONSEJERO: HANS HASSIG. PRESIDENTE: HANS HASSIG. CONSEJERO: DIETER PETER PESCH;GASCA SANTAÑES MANUEL. SECR.NO CONS: OLIVELLA GIRALT FRANCISCO. Datos registrales. T 39508 , F 113, S 8, H B 348358, I/A 12 (15.09.11).
  17. 02/06/2009#239804

    Company name: EPLAN ESPAÑA SA

    Nombramientos
    EPLAN ESPAÑA SA. Nombramientos. APODERADO: GASCA SANTAÑES MANUEL. Datos registrales. T 39508 , F 113, S 8, H B 348358, I/A 11 (21.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAS BAIONA 40, POL.IND.CAN ROQUETA, BARCELONA, SABADELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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