EQUIPOS DE INFORMATICA SA
Hoja B55208· NIF A08781338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Director :
- Romeu Lluis Patrick Silvestre
- Former name :
- SIJEL SL
Legal information
Legal information for EQUIPOS DE INFORMATICA SA
Activity
EQUIPOS DE INFORMATICA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 18 August 2010 to 24 August 2026, across 4 distinct types of filing. Its registered share capital is 36 060,00 €.
Directors and representatives
Directors
Current
- Romeu Lluis Patrick SilvestreSince 10/12/2015Administrador Único
Former
- Lluis Rovira SilviaCeased on 12/12/2023Administrador Solidario
- Romeu Sendros JorgeCeased on 11/06/2020Administrador Solidario
- Lluis Rovira ElisendaCeased on 10/12/2015Administrador
- Monreal Jose LluisCeased on 10/12/2015Administrador
Authorised representatives
Current
- Romeu Sendros JordiSince 19/12/2023Apoderado Solidario
Former
- Vizcaino Valero PilarCeased on 17/08/2026Apoderado Solidario
- Rueda Gonzalez JuanCeased on 17/08/2026Apoderado Solidario
- Prado Diez GregorioCeased on 19/12/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/08/2026· Registered 17/08/2026· I/A 22
- Cambio de domicilio socialPublished 24/08/2026· Registered 17/08/2026· I/A 22
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 21
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 20
- RevocacionesPublished 27/12/2023· Registered 19/12/2023· I/A 19
- RevocacionesPublished 21/12/2023· Registered 12/12/2023· I/A 18
- NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 18
- Cambio de domicilio socialPublished 21/12/2023· Registered 12/12/2023· I/A 18
- RevocacionesPublished 18/06/2020· Registered 11/06/2020· I/A 17
- Ampliación de capitalPublished 03/03/2016· Registered 24/02/2016· I/A 16
- RevocacionesPublished 21/12/2015· Registered 10/12/2015· I/A 14
- NombramientosPublished 21/12/2015· Registered 10/12/2015· I/A 14
- RevocacionesPublished 18/08/2010· Registered 06/08/2010· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
SIJEL SL→EQUIPOS DE INFORMATICA SA
- 24/08/2026Cambio de domicilio social
CL RAVELLA Num.8 P.1 PTA.2 (BARCELONA)
- 21/12/2023Cambio de domicilio social
AV DE ROMA Num.157 P.4 (BARCELONA)
Capital · events
- 03/03/2016Ampliación de capitalResulting capital: 36 060,00 € (+18 030,00 €)
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)
- 24/08/2026#9936737
Company name: SIJEL SL
RevocacionesCambio de domicilio socialSIJEL SL. Revocaciones. APODERAD.SOL: VIZCAINO VALERO PILAR;RUEDA GONZALEZ JUAN. Cambio de domicilio social. CL RAVELLA Num.8 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 55208, I/A 22 (17.08.26).
- 27/12/2023#7858289
Company name: SIJEL SL
NombramientosSIJEL SL. Nombramientos. APODERAD.SOL: VIZCAINO VALERO PILAR;RUEDA GONZALEZ JUAN. Datos registrales. T 23485 , F 170, S 8, H B 55208, I/A 21 (19.12.23).
- 27/12/2023#7858288
Company name: SIJEL SL
NombramientosSIJEL SL. Nombramientos. APODERAD.SOL: ROMEU SENDROS JORDI. Datos registrales. T 23485 , F 169, S 8, H B 55208, I/A 20 (19.12.23).
- 27/12/2023#7858287
Company name: SIJEL SL
RevocacionesSIJEL SL. Revocaciones. APODERADO: PRADO DIEZ GREGORIO. Datos registrales. T 23485 , F 169, S 8, H B 55208, I/A 19 (19.12.23).
- 21/12/2023#7850332
Company name: SIJEL SL
RevocacionesNombramientosCambio de domicilio socialSIJEL SL. Revocaciones. ADM.SOLIDAR.: LLUIS ROVIRA SILVIA;ROMEU LLUIS PATRICK SILVESTRE. Nombramientos. ADM.UNICO: ROMEU LLUIS PATRICK SILVESTRE. Cambio de domicilio social. AV DE ROMA Num.157 P.4 (BARCELONA). Datos registrales. T 23485 , F 169, S 8,… - 18/06/2020#5910951
Company name: SIJEL SL
RevocacionesSIJEL SL. Revocaciones. ADM.SOLIDAR.: ROMEU SENDROS JORGE. Datos registrales. T 23485 , F 169, S 8, H B 55208, I/A 17 (11.06.20).
- 03/03/2016#3748380
Company name: SIJEL SL
Ampliación de capitalSIJEL SL. Ampliación de capital. Capital: 18.030,00 Euros. Resultante Suscrito: 36.060,00 Euros. Datos registrales. T 23485 , F 168, S 8, H B 55208, I/A 16 (24.02.16).
- 04/01/2016#10480754
Company name: SIJEL SL
SIJEL SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 23485 , F 168, S 8, H B 55208, I/A 15 (23.12.15).
- 21/12/2015#3640596
Company name: SIJEL SL
RevocacionesNombramientosSIJEL SL. Revocaciones. ADMINISTR.: MONREAL JOSE LLUIS;LLUIS ROVIRA ELISENDA. Nombramientos. ADM.SOLIDAR.: LLUIS ROVIRA SILVIA;ROMEU LLUIS PATRICK SILVESTRE;ROMEU SENDROS JORGE. Datos registrales. T 23485 , F 168, S 8, H B 55208, I/A 14 (10.12.15).
- 18/08/2010#848776
Company name: SIJEL SL
RevocacionesSIJEL SL. Revocaciones. ADMINISTR.: ROVIRA PAREDES ROSA. Datos registrales. T 23485 , F 167, S 8, H B 55208, I/A 13 ( 6.08.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.