EVPASSPORT ESPAÑA S.L
Hoja B628818· NIF B75669192
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 020,00 €
- Incorporation :
- 14/02/2025
Legal information
Legal information for EVPASSPORT ESPAÑA S.L
Activity
EVPASSPORT ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 February 2025. The Spanish commercial register has published 6 filings for this company, from 14 February 2025 to 26 February 2026, across 4 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE PERSONAL, DE PRODUCTOS Y/O DE INGENIERIA A LA SOCIEDAD DEL GRUPO EVPASSORT LLC, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE DELAWARE, ESTADOS UNIDOS, ETC.
Directors and representatives
Directors
Former
- Casabo Rincon TaniaCeased on 19/02/2026Administrador Único
- Ceased on 19/02/2026
Authorised representatives
Former
- Pibernat Cortes PaulaCeased on 19/02/2026Apoderado Solidario
- Herraez Fernandez Maria DoloresCeased on 19/02/2026Apoderado Solidario
- Ferraz Torres MirianCeased on 19/02/2026Apoderado Solidario
- Rumbao Real Jose LuisCeased on 19/02/2026Apoderado Solidario
- Gomariz Blesa PaulaCeased on 19/02/2026Apoderado Solidario
- Nenko Tishko NataliaCeased on 19/02/2026Apoderado Solidario
- Garcia Collado OscarCeased on 19/02/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/02/2026· Registered 19/02/2026· I/A 3
- NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 3
- ExtinciónPublished 26/02/2026· Registered 19/02/2026· I/A 3
- NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 2
- ConstituciónPublished 14/02/2025· Registered 07/02/2025· I/A 1
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 1
Changes
- 26/02/2026Extinción
Capital · events
- 14/02/2025ConstituciónInitial capital: 3 020,00 €
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)
- 26/02/2026#9093734RevocacionesNombramientosExtinción
EVPASSPORT ESPAÑA S.L. Revocaciones. ADM.UNICO: CASABO RINCON TANIA. LIQUIDADOR: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER. Extinción. Datos registrales. S 8 , H B 628818, I/… - 17/02/2025#8493536Nombramientos
EVPASSPORT ESPAÑA S.L. Nombramientos. APODERAD.SOL: GARCIA COLLADO OSCAR;RUMBAO REAL JOSE LUIS;HERRAEZ FERNANDEZ MARIA DOLORES;GOMARIZ BLESA PAULA;NENKO TISHKO NATALIA;FERRAZ TORRES MIRIAN;PIBERNAT CORTES PAULA. Datos registrales. S 8 , H B 628818, I… - 14/02/2025#8491205ConstituciónNombramientos
EVPASSPORT ESPAÑA S.L. Constitución. Comienzo de operaciones: 20.12.24. Objeto social: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE PERSONAL, DE PRODUCTOS Y/O DE INGENIERIA A LA SOCIEDAD DEL GRUPO EVPASSORT LLC, SOCIEDAD DE RESPONSABILIDAD LIMITADA…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.