ESSI PROJECTS SOCIEDAD ANONIMA

Hoja T18507· NIF A61274072

Struck off · 24/06/2025Tarragona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESSI PROJECTS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000111246339
Legal formSociedad Anónima (SA)
Register referenceTomo 1678 · Folio 82 · Hoja T18507
StatusLiquidada

Activity

ESSI PROJECTS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 9 May 2011 to 24 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ESSI PROJECTS SOCIEDA…GRUPO CASTILLA PEOPLE SAGRUPO CASTILLA PEOPL…GRUPO CASTILLA SOPORTE SOCIEDAD LIMITADAGRUPO CASTILLA SOPOR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESSI PROJECTS SOCIEDA…CARLOS CASTILLA INGENIEROS SOCIEDAD ANONIMACARLOS CASTILLA INGE…PEIXE SOFTWARE SLPEIXE SOFTWARE SLSISTEMAS INDICADORES PARA LA GESTION DE ORGANIZACIONES SOCIEDAD LIMITADASISTEMAS INDICADORES…

Beneficial owner (UBO)

CARLOS CASTILLA INGENIEROS SOCIEDAD ANONIMA100 %

Legal entity · since 20/06/2023

Beneficial owner network map

4 nodes Person Company
ESSI PROJECTS SOCIEDA…CARLOS CASTILLA INGENIEROS SOCIEDAD ANONIMACARLOS CASTILLA INGE…PEIXE SOFTWARE SLPEIXE SOFTWARE SLSISTEMAS INDICADORES PARA LA GESTION DE ORGANIZACIONES SOCIEDAD LIMITADASISTEMAS INDICADORES…

Registered actos

  1. DisoluciónPublished 24/06/2025· Registered 13/06/2025· I/A 15
  2. ExtinciónPublished 24/06/2025· Registered 13/06/2025· I/A 15
  3. Cambio de domicilio socialPublished 21/07/2023· Registered 14/07/2023· I/A 14
  4. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 13
  5. Declaración de unipersonalidadPublished 20/06/2023· Registered 13/06/2023· I/A 12
  6. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 12
  7. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 12
  8. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 11
  9. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 11
  10. Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 10
  11. NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 10
  12. Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 9
  13. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 9
  14. Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 8
  15. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 8

Changes

  1. 24/06/2025Disolución
  2. 24/06/2025Extinción
  3. 21/07/2023Cambio de domicilio social

    C/ DE LA INFORMATICA 5 - POLIGONO INDUSTRIAL "EL P (RIUDOMS)

  4. 20/06/2023Declaración de unipersonalidad

    CARLOS CASTILLA INGENIEROS SOCIEDAD ANONIMA

Timeline (BORME)

  1. 24/06/2025#8701889
    DisoluciónExtinción
    ESSI PROJECTS SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H T 18507, I/A 15 (13.06.25).
  2. 21/07/2023#7640436
    Cambio de domicilio social
    ESSI PROJECTS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ DE LA INFORMATICA 5 - POLIGONO INDUSTRIAL "EL P (RIUDOMS). Datos registrales. T 1678 , F 82, S 8, H T 18507, I/A 14 (14.07.23).
  3. 20/06/2023#7588383
    Nombramientos
    ESSI PROJECTS SOCIEDAD ANONIMA. Nombramientos. Apoderado: CASTILLA ORDERIZ ELISABET. Datos registrales. T 1678 , F 81, S 8, H T 18507, I/A 13 (13.06.23).
  4. 20/06/2023#7588382
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ESSI PROJECTS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: CARLOS CASTILLA INGENIEROS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GUILLEN BOVE ANTONI;GUILLEN BOVE XAVIER. Nombramientos. Adm. Unico: CARLOS CASTILLA INGENIEROS SO…
  5. 13/10/2022#7194380
    Ceses/DimisionesNombramientos
    ESSI PROJECTS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GUILLEN BOVE ANTONI;GUILLEN BOVE XAVIER. Nombramientos. Adm. Solid.: GUILLEN BOVE ANTONI;GUILLEN BOVE XAVIER. Datos registrales. T 1678 , F 81, S 8, H T 18507, I/A 11 ( 5.10.22).
  6. 30/10/2017#4599283
    Ceses/DimisionesNombramientos
    ESSI PROJECTS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUILLEN BOVE ANTONI. Nombramientos. Adm. Solid.: GUILLEN BOVE ANTONI;GUILLEN BOVE XAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  7. 10/02/2016#3709001
    Ceses/DimisionesNombramientos
    ESSI PROJECTS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUILLEN BOVE ANTONI. Nombramientos. Adm. Unico: GUILLEN BOVE ANTONI. Datos registrales. T 1678 , F 80, S 8, H T 18507, I/A 9 ( 2.02.16).
  8. 09/05/2011#1202660
    Ceses/DimisionesNombramientos
    ESSI PROJECTS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUILLEN BOVE ANTONIO. Nombramientos. Adm. Unico: GUILLEN BOVE ANTONI. Datos registrales. T 1678 , F 80, S 8, H T 18507, I/A 8 (26.04.11).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA INFORMATICA 5 - POLIGONO INDUSTRIAL "EL P (RIUDOMS), Tarragona
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 — CNAE 7499 — are listed together.

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