EXAEGIS ESPAÑA SL
Hoja M773320· NIF B10876506
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2022
- Director :
- Exaegis Societe Par Actions Simplifiee
Legal information
Legal information for EXAEGIS ESPAÑA SL
Activity
EXAEGIS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 August 2022. The Spanish commercial register has published 7 filings for this company, from 1 August 2022 to 25 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
6201 Actividades de programación informática.
Directors and representatives
Directors
Current
- Exaegis Societe Par Actions SimplifieeSince 22/07/2022Administrador Único
Authorised representatives
Current
- Briziou Laurent Rene RogerSince 03/02/2023Representante
- Barnes Andreu ClaraSince 18/08/2025Apoderado Solidario
- Vidao Teruel AnaSince 18/08/2025Apoderado Solidario
- Kebaili Garcia InesSince 18/08/2025Apoderado Solidario
- Talabardon Eric Denis JeanSince 18/08/2025Apoderado Solidario
Former
- Carlos Alberto Feyjoo SausCeased on 03/02/2023Representante
Directors network map
Cap table · shareholdings
Individual · since 01/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Exaegis Societe Par Actions Simplifiee100 %
Individual · ultimate beneficial owner · since 01/08/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/08/2025· Registered 18/08/2025· I/A 4
- NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 3
- Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 2
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 2
- ConstituciónPublished 01/08/2022· Registered 22/07/2022· I/A 1
- Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 1
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 1
Changes
- 25/08/2025Cambio de domicilio social
C/ PRINCESA 2 - PLANTA 1, PUERTA 7 (MADRID)
- 01/08/2022Declaración de unipersonalidad
EXAEGIS SOCIETE PAR ACTIONS SIMPLIFIEE
Capital · events
- 01/08/2022ConstituciónInitial 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)
- 25/08/2025#8798350Cambio de domicilio social
EXAEGIS ESPAÑA SL. Cambio de domicilio social. C/ PRINCESA 2 - PLANTA 1, PUERTA 7 (MADRID). Datos registrales. S 8 , H M 773320, I/A 4 (18.08.25).
- 25/08/2025#8798349Nombramientos
EXAEGIS ESPAÑA SL. Nombramientos. Apo.Sol.: KEBAILI GARCIA INES;BARNES ANDREU CLARA;VIDAO TERUEL ANA;TALABARDON ERIC DENIS JEAN. Datos registrales. S 8 , H M 773320, I/A 3 (18.08.25).
- 10/02/2023#7381860Ceses/DimisionesNombramientos
EXAEGIS ESPAÑA SL. Ceses/Dimisiones. Representan: CARLOS ALBERTO FEYJOO SAUS. Nombramientos. Representan: BRIZIOU LAURENT RENE ROGER. Datos registrales. T 43819 , F 158, S 8, H M 773320, I/A 2 ( 3.02.23).
- 01/08/2022#7098838ConstituciónDeclaración de unipersonalidadNombramientos
EXAEGIS ESPAÑA SL. Constitución. Comienzo de operaciones: 28.06.22. Objeto social: 6201 Actividades de programación informática. Domicilio: C/ JUAN ALVAREZ MENDIZABAL 47 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.