EXTIA IBERIA S.L

Hoja B540827· NIF B67495572

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
31/10/2019
Director :
CUBEX SAS

Legal information

Legal information for EXTIA IBERIA S.L

NIF
Hoja registral
IRUS1000378197696
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date31/10/2019
Register referenceTomo 47092 · Folio 63 · Hoja B540827
StatusVigente

Activity

EXTIA IBERIA 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 31 October 2019. The Spanish commercial register has published 12 filings for this company, from 31 October 2019 to 27 November 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA PRESTACION DE TODA CLASE DE SERVICIOS INFORMATICOS, ELECTRONICOS, MECANICOS, INDUSTRIALES Y RELACIONADOS CON LA IMPLANTACION Y DESARROLLO DE PROYECTOS, SISTEMAS Y REDES DENTRO DEL AMBITO INFORMATICO, ETC.

Directors and representatives

Directors

Current

  • CUBEX SAS
    Administrador Único
    Since 04/08/2022

Former

  • HOREX SAS
    Administrador Único
    Ceased on 04/08/2022

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/11/2025· Registered 20/11/2025· I/A 10
  2. NombramientosPublished 14/02/2025· Registered 09/02/2025· I/A 9
  3. RevocacionesPublished 14/02/2025· Registered 09/02/2025· I/A 8
  4. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 7
  5. Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 5
  6. RevocacionesPublished 12/08/2022· Registered 04/08/2022· I/A 4
  7. NombramientosPublished 12/08/2022· Registered 04/08/2022· I/A 4
  8. Cambio de domicilio socialPublished 23/09/2020· Registered 16/09/2020· I/A 3
  9. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 2
  10. ConstituciónPublished 31/10/2019· Registered 25/10/2019· I/A 1
  11. NombramientosPublished 31/10/2019· Registered 25/10/2019· I/A 1

Changes

  1. 27/11/2025Cambio de domicilio social

    CL TANGER Num.73 (BARCELONA)

  2. 28/10/2022Cambio de domicilio social

    CL ALMOGAVARES 177-189 (BARCELONA)

  3. 23/09/2020Cambio de domicilio social

    CL TANGER Num.86 (BARCELONA)

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 50 000,00 €

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. 27/11/2025#8941882
    Cambio de domicilio social
    EXTIA IBERIA S.L. Cambio de domicilio social. CL TANGER Num.73 (BARCELONA). Datos registrales. S 8 , H B 540827, I/A 10 (20.11.25).
  2. 14/02/2025#8491244
    Nombramientos
    EXTIA IBERIA S.L. Nombramientos. APODERAD.SOL: CARL FAUJOUR. Datos registrales. S 8 , H B 540827, I/A 9 ( 9.02.25).
  3. 14/02/2025#8491243
    Revocaciones
    EXTIA IBERIA S.L. Revocaciones. APODERAD.SOL: JEREMIE MICKAEL LEON BENHAMOU. Datos registrales. S 8 , H B 540827, I/A 8 ( 9.02.25).
  4. 05/12/2024#8381309
    Nombramientos
    EXTIA IBERIA S.L. Nombramientos. APODERAD.SOL: XAVIER HECKLER;ALEXIS MAGIE;ANNE SOPHIE LEULIER;BRIGITTE MIREILLE BABOULENE;PARDO MINGUEZ ALFREDO. Datos registrales. S 8 , H B 540827, I/A 7 (28.11.24).
  5. 10/02/2023#7381057
    EXTIA IBERIA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CUBEX S.A.S. Datos registrales. T 47092 , F 63, S 8, H B 540827, I/A 6 ( 3.02.23).
  6. 28/10/2022#7217106
    Cambio de domicilio social
    EXTIA IBERIA S.L. Cambio de domicilio social. CL ALMOGAVARES 177-189 (BARCELONA). Datos registrales. T 47092 , F 63, S 8, H B 540827, I/A 5 (21.10.22).
  7. 12/08/2022#7119713
    RevocacionesNombramientos
    EXTIA IBERIA S.L. Revocaciones. ADM.UNICO: HOREX SAS. REPR.143 RRM: ARNAUD GUILLAUME FREY. Nombramientos. ADM.UNICO: CUBEX SAS. REPR.143 RRM: ARNAUD GUILLAUME FREY. Datos registrales. T 47092 , F 62, S 8, H B 540827, I/A 4 ( 4.08.22).
  8. 23/09/2020#6044472
    Cambio de domicilio social
    EXTIA IBERIA S.L. Cambio de domicilio social. CL TANGER Num.86 (BARCELONA). Datos registrales. T 47092 , F 62, S 8, H B 540827, I/A 3 (16.09.20).
  9. 18/03/2020#5848095
    Nombramientos
    EXTIA IBERIA S.L. Nombramientos. APODERAD.SOL: JEREMIE MICKAEL LEON BENHAMOU. Datos registrales. T 47092 , F 61, S 8, H B 540827, I/A 2 (10.03.20).
  10. 31/10/2019#5640266
    ConstituciónNombramientos
    EXTIA IBERIA S.L. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: LA PRESTACION DE TODA CLASE DE SERVICIOS INFORMATICOS, ELECTRONICOS, MECANICOS, INDUSTRIALES Y RELACIONADOS CON LA IMPLANTACION Y DESARROLLO DE PROYECTOS, SISTEMAS Y RE…

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 2019

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 addressCL TANGER Num.73 (BARCELONA), Barcelona
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.

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