ESMESOFT SL

Hoja MA159724· NIF B42859405

Struck off · 02/10/2025Málaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2021

Legal information

Legal information for ESMESOFT SL

NIF
Hoja registral
IRUS1000047720556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2021
LocalityMarbella
Register referenceTomo 6324 · Folio 19 · Hoja MA159724
StatusLiquidada

Activity

ESMESOFT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 April 2021. The Spanish commercial register has published 14 filings for this company, from 5 April 2021 to 2 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Como Actividad principal: C.N.A.E. 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA. Otras actividades secundarias: C.N.A.E: 6202. ACTIVIDADES DE CONSULTORIA INFORMATICA. C.N.A.E: 6209. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA. C.N.A.E: 6311. PROCESO DE DATOS,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
ESMESOFT SLBilskaya EkaterinaBilskaya EkaterinaSOLAR DE LA CONTRAVIESA 1 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 2 SLSOLAR DE LA CONTRAVI…NEW TECHNOLOGIES MARBELLA SLNEW TECHNOLOGIES MAR…OLIVENET ENERGY SLOLIVENET ENERGY SLOLIVENET DATA CENTERS SPAIN SLOLIVENET DATA CENTER…OLIVENET INVESTMENTS SLOLIVENET INVESTMENTS…GRUPO TIERRA NUEVA 2022 SLGRUPO TIERRA NUEVA 2…OLIVENET GREEN POWER SLOLIVENET GREEN POWER…BK VINTURINA SLBK VINTURINA SLPEACH BV 75 SLPEACH BV 75 SLZORI 14 SLZORI 14 SLSOLAR DE LA CONTRAVIESA 3 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 1 SLSOLAR DE LA CONTRAVI…SOLAR DE LA CONTRAVIESA 2 SLSOLAR DE LA CONTRAVI…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 25/09/2025· I/A 7
  2. RevocacionesPublished 02/10/2025· Registered 25/09/2025· I/A 7
  3. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 7
  4. DisoluciónPublished 02/10/2025· Registered 25/09/2025· I/A 7
  5. ExtinciónPublished 02/10/2025· Registered 25/09/2025· I/A 7
  6. Ceses/DimisionesPublished 28/02/2025· Registered 20/02/2025· I/A 6
  7. NombramientosPublished 28/02/2025· Registered 20/02/2025· I/A 6
  8. Cambio de domicilio socialPublished 03/05/2023· Registered 21/04/2023· I/A 5
  9. NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 4
  10. Ceses/DimisionesPublished 11/03/2022· Registered 04/03/2022· I/A 3
  11. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 3
  12. NombramientosPublished 21/06/2021· Registered 10/06/2021· I/A 2
  13. ConstituciónPublished 05/04/2021· Registered 23/03/2021· I/A 1
  14. NombramientosPublished 05/04/2021· Registered 23/03/2021· I/A 1

Changes

  1. 02/10/2025Disolución
  2. 02/10/2025Extinción
  3. 03/05/2023Cambio de domicilio social

    C/ FRANCISCO MORENO LOMEÑA 6 - SAN PEDRO DE ALCANT (MARBELLA)

Capital · events

  1. 05/04/2021Constitución
    Initial 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)

  1. 02/10/2025#8847274
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ESMESOFT SL. Ceses/Dimisiones. Adm. Solid.: OLIVENET TECHNOLOGY GROUP SL;BILSKAYA EKATERINA. Revocaciones. Apo.Sol.: BILSKAYA VERA;BALASHOV SERGEY;BILSKAYA ELENA;KRAVTSOV HABROV ROMAN. Apoderado: BILSKAYA EKATERINA. Nombramientos. Liquidador: BILSKAY…
  2. 28/02/2025#8517056
    Ceses/DimisionesNombramientos
    ESMESOFT SL. Ceses/Dimisiones. Adm. Unico: OLIVENET TECHNOLOGY GROUP SL. Nombramientos. Adm. Solid.: OLIVENET TECHNOLOGY GROUP SL;BILSKAYA EKATERINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 03/05/2023#7510898
    Cambio de domicilio social
    ESMESOFT SL. Cambio de domicilio social. C/ FRANCISCO MORENO LOMEÑA 6 - SAN PEDRO DE ALCANT (MARBELLA). Datos registrales. T 6324, L 5232, F 19, S 8, H MA159724, I/A 5 (21.04.23).
  4. 03/05/2023#7510897
    Nombramientos
    ESMESOFT SL. Nombramientos. Apoderado: BILSKAYA EKATERINA. Datos registrales. T 6015, L 4922, F 152, S 8, H MA159724, I/A 4 (21.04.23).
  5. 11/03/2022#6854486
    Ceses/DimisionesNombramientos
    ESMESOFT SL. Ceses/Dimisiones. Adm. Unico: BILSKAYA EKATERINA. Nombramientos. Adm. Unico: OLIVENET TELECOM GROUP SPAIN SL. Datos registrales. T 6015, L 4922, F 152, S 8, H MA159724, I/A 3 ( 4.03.22).
  6. 21/06/2021#6486144
    Nombramientos
    ESMESOFT SL. Nombramientos. Apo.Sol.: BILSKAYA VERA;BALASHOV SERGEY;BILSKAYA ELENA;KRAVTSOV HABROV ROMAN. Datos registrales. T 6015, L 4922, F 151, S 8, H MA159724, I/A 2 (10.06.21).
  7. 05/04/2021#6339731
    ConstituciónNombramientos
    ESMESOFT SL. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: Como Actividad principal: C.N.A.E. 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA. Otras actividades secundarias: C.N.A.E: 6202. ACTIVIDADES DE CONSULTORIA INFORMATICA. C.N.A.E…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO MORENO LOMEÑA 6 - SAN PEDRO DE ALCANT (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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