EVOILA SPAIN S.L
Hoja B631187· NIF B21652409
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2025
- Director :
- Johannes Valentin Hiemer
Legal information
Legal information for EVOILA SPAIN S.L
Activity
EVOILA SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 April 2025. The Spanish commercial register has published 8 filings for this company, from 2 April 2025 to 18 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA CONSULTORIA, MANTENIMIENTO E INGENIERIA TECNOLOGICA EN EL RAMO DE LA INFORMATICA Y EL DESARROLLO, CONTROL DE CALIDAD, VENTAS Y SOPORTE DE SOFTWARE, HARDWARE, LICENCIAS, ETC.
Directors and representatives
Directors
Current
- Johannes Valentin HiemerSince 26/03/2025Administrador Único
Authorised representatives
Current
- Fernandez Puertolas Maria IsabelSince 22/07/2025Apoderado Solidario
- Gomez De Guzman AlbertoSince 14/05/2025Apoderado Solidario
- Suarez Tramon AlbertoSince 14/05/2025Apoderado Solidario
- Christian KrauseSince 14/05/2025Apoderado Solidario
- Gonzalez Raggi MarianaSince 14/05/2025Apoderado Solidario
- MONEREO MEYER ABOGADOS SLPSince 14/05/2025Apoderado Solidario
- Nadja VietzSince 14/05/2025Apoderado Solidario
- Parada Kugler Adrian ChristianSince 14/05/2025Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/05/2026· Registered 07/05/2026· I/A 5
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 3
- NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 2
- ConstituciónPublished 02/04/2025· Registered 26/03/2025· I/A 1
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 1
Changes
- 18/05/2026Modificaciones estatutarias
Capital · events
- 02/04/2025ConstituciónInitial 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)
- 18/05/2026#9244522
EVOILA SPAIN S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. S 8 , H B 631187, I/A 6 ( 7.05.26).
- 18/05/2026#9244521Modificaciones estatutarias
EVOILA SPAIN S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 631187, I/A 5 ( 7.05.26).
- 26/11/2025#8939067
EVOILA SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: EVOLIA GMBH. Datos registrales. S 8 , H B 631187, I/A 4 (19.11.25).
- 30/07/2025#8758861Nombramientos
EVOILA SPAIN S.L. Nombramientos. APODERAD.SOL: FERNANDEZ PUERTOLAS MARIA ISABEL. Datos registrales. S 8 , H B 631187, I/A 3 (22.07.25).
- 22/05/2025#8645180Nombramientos
EVOILA SPAIN S.L. Nombramientos. APODERAD.SOL: CHRISTIAN KRAUSE;NADJA VIETZ;GONZALEZ RAGGI MARIANA;GOMEZ DE GUZMAN ALBERTO;SUAREZ TRAMON ALBERTO;PARADA KUGLER ADRIAN CHRISTIAN;MONEREO MEYER ABOGADOS SLP. Datos registrales. S 8 , H B 631187, I/A 2 (14… - 20/05/2025#8640176
EVOILA SPAIN S.L. Fe de erratas: En el BORME no.64/2025 y con referencia 155059 DONDE SE LEE EN DATOS REGISTRALES: "S 3" DEBE LEERSE: "S 8". Datos registrales. S 8 , H B 631187, I/A 1 (26.03.25).
- 02/04/2025#8571457ConstituciónNombramientos
EVOILA SPAIN S.L. Constitución. Comienzo de operaciones: 7.03.25. Objeto social: LA CONSULTORIA, MANTENIMIENTO E INGENIERIA TECNOLOGICA EN EL RAMO DE LA INFORMATICA Y EL DESARROLLO, CONTROL DE CALIDAD, VENTAS Y SOPORTE DE SOFTWARE, HARDWARE, LICENCIA…
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 2025
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.