EVOLUCARE IBERIA SL

Hoja M749171· NIF B06784391

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2021
Director :
Blanco Philippe Jacques

Legal information

Legal information for EVOLUCARE IBERIA SL

NIF
Hoja registral
IRUS1000308662371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2021
LocalityMadrid
Register referenceTomo 42323 · Folio 60 · Hoja M749171
StatusVigente

Activity

EVOLUCARE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 August 2021. The Spanish commercial register has published 7 filings for this company, from 12 August 2021 to 9 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El diseño, el desarrollo, ia edición y la comercialización de cualquier producto informático, material o inmaterial, y de programas informáticos empresariales dedicados en particular a los ámbitos de la salud, de lo social y de lo médico-social. Se excluyen del objeto social aquellas actividades...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EVOLUCARE IBERIA SLBlanco Philippe JacquesBlanco Philippe Jacq…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EVOLUCARE IBERIA SLEvolucare Technologies SEvolucare Technologi…

Beneficial owner (UBO)

Evolucare Technologies S100 %

Individual · ultimate beneficial owner · since 12/08/2021

Beneficial owner network map

2 nodes Person Company
EVOLUCARE IBERIA SLEvolucare Technologies SEvolucare Technologi…

Registered actos

  1. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 5
  2. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 4
  3. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 3
  4. Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 2
  5. ConstituciónPublished 12/08/2021· Registered 05/08/2021· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2021· Registered 05/08/2021· I/A 1
  7. NombramientosPublished 12/08/2021· Registered 05/08/2021· I/A 1

Changes

  1. 03/07/2026Cambio de domicilio social

    C/ VELAZQUEZ 80 5 IZ (MADRID)

  2. 12/08/2021Declaración de unipersonalidad

    EVOLUCARE TECHNOLOGIES S.A.S.

Capital · events

  1. 12/08/2021Constitución
    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. 09/07/2026#9514057
    Nombramientos
    EVOLUCARE IBERIA SL. Nombramientos. Apoderado: OWCZAREK CEDRIC. Datos registrales. S 8 , H M 749171, I/A 5 ( 2.07.26).
  2. 06/07/2026#9496655
    Nombramientos
    EVOLUCARE IBERIA SL. Nombramientos. Apo.Sol.: MOTTE HARRY FRANCOIS ANTOINE. Datos registrales. S 8 , H M 749171, I/A 4 (29.06.26).
  3. 06/07/2026#9496654
    Nombramientos
    EVOLUCARE IBERIA SL. Nombramientos. Apo.Sol.: BOULAHROUZ ISMAIL. Datos registrales. S 8 , H M 749171, I/A 3 (29.06.26).
  4. 03/07/2026#9488221
    Cambio de domicilio social
    EVOLUCARE IBERIA SL. Cambio de domicilio social. C/ VELAZQUEZ 80 5 IZ (MADRID). Datos registrales. S 8 , H M 749171, I/A 2 (26.06.26).
  5. 12/08/2021#6566881
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVOLUCARE IBERIA SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: El diseño, el desarrollo, ia edición y la comercialización de cualquier producto informático, material o inmaterial, y de programas informáticos empresariales dedica…

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/ VELAZQUEZ 80 5 IZ (MADRID), Madrid
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector