EVORA IT SOLUTIONS SOCIEDAD LIMITADA

Hoja Z70697· NIF B72489230

VigenteZaragoza
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2022
Director :
Lacerda Pablo Alfonso

Legal information

Legal information for EVORA IT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119548059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2022
Registro MercantilZARAGOZA
Register referenceTomo 4613 · Folio 197 · Hoja Z70697
StatusVigente

Activity

EVORA IT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 September 2022. The Spanish commercial register has published 7 filings for this company, from 23 September 2022 to 17 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CNAE 6202.La prestación de servicios de asesoramiento informática y consultoría en el sector de la tecnología de la información (IT), así como el desarrollo, la distribución y la implementación de programas informáticos (software). La tenencia y la gestión de participaciones en empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • EVORA SOLUTIONS GROUP GMBH100 %

    Legal entity · since 23/09/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EVORA SOLUTIONS GROUP GMBH100 %

Legal entity · since 23/09/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 17/07/2026· Registered 09/07/2026· I/A 4
  2. NombramientosPublished 17/07/2026· Registered 09/07/2026· I/A 4
  3. NombramientosPublished 04/11/2025· Registered 27/10/2025· I/A 3
  4. Modificaciones estatutariasPublished 22/01/2024· Registered 15/01/2024· I/A 2
  5. ConstituciónPublished 23/09/2022· Registered 19/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 23/09/2022· Registered 19/09/2022· I/A 1
  7. NombramientosPublished 23/09/2022· Registered 19/09/2022· I/A 1

Changes

  1. 22/01/2024Modificaciones estatutarias
  2. 23/09/2022Declaración de unipersonalidad

    EVORA SOLUTIONS GROUP GMBH

Capital · events

  1. 23/09/2022Constitución
    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. 17/07/2026#9558760
    RevocacionesNombramientos
    EVORA IT SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: LUBBE SVEN ALEXANDER. Nombramientos. Apoderado: ELBERT TIMO PETER WILBERT. Datos registrales. S 8 , H Z 70697, I/A 4 ( 9.07.26).
  2. 04/11/2025#8900628
    Nombramientos
    EVORA IT SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUBBE SVEN ALEXANDER. Datos registrales. S 8 , H Z 70697, I/A 3 (27.10.25).
  3. 22/01/2024#7888636
    Modificaciones estatutarias
    EVORA IT SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 23. Retribución del cargo. El cargo será retribuido en una asignación fija que, anualmente, será fijada para cada ejercicio por la Junta General, pudiendo satisfacerse en una…
  4. 23/09/2022#7170394
    ConstituciónDeclaración de unipersonalidadNombramientos
    EVORA IT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.22. Objeto social: CNAE 6202.La prestación de servicios de asesoramiento informática y consultoría en el sector de la tecnología de la información (IT), así como el des…

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 2022

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 addressAVDA MARIA ZAMBRANO 31 - WTCZ, TORRE OESTE, PLANTA (ZARAGOZA), Zaragoza
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector