FRS SYSTEMS CONSULTING SPAIN SL
Hoja PM100585· NIF B72353295
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baumberger Christian, Becker Gotz Robert Gernot
- Former name :
- FORDE REEDEREI SEETOURISTIK ESPAÑA SL
Legal information
Legal information for FRS SYSTEMS CONSULTING SPAIN SL
Activity
FRS SYSTEMS CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 15 July 2024 to 14 May 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6210
Corporate purpose
El desarrollo de software para clientes internos y externos, que excluye también el soporte y la operación del software en un rango más amplio.
Directors and representatives
Directors
Current
- Baumberger ChristianAdministrador mancomunadoAdministrador Mancomunado
- Becker Gotz Robert GernotAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Puigsegur Figueras JordiSince 25/02/2025Apoderado Mancomunado SolidarioApoderado SolidarioBREITFELD LARISSA. Apo.Sol.
- Heuser Stephan AntoniusSince 18/02/2025Apoderado Mancomunado
- Diederichsen MarcSince 18/02/2025Apoderado Mancomunado
- Thekla Petersen NissenSince 18/02/2025Apoderado Mancomunado
Former
- Moriana Glindemann RonnyCeased on 18/02/2025Apoderado
- Delgado Carretero DavidCeased on 18/02/2025Apoderado
- Bury TinaCeased on 18/02/2025Apoderado
- Terron Busteros FedericoCeased on 18/02/2025Apoderado
- Serrano Chico AlejandraCeased on 18/02/2025Apoderado
- Rios Castro Maria De LuzCeased on 18/02/2025Apoderado
- Gaedecken TimCeased on 18/02/2025Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/05/2025· Registered 08/05/2025· I/A 4
- Cambio de objeto socialPublished 14/05/2025· Registered 08/05/2025· I/A 4
- RevocacionesPublished 25/02/2025· Registered 18/02/2025· I/A 3
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 3
- Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 2
Changes
- 14/05/2025Cambio de objeto social
El desarrollo de software para clientes internos y externos, que excluye también el soporte y la operación del software en un rango más amplio.
- 15/07/2024Cambio de domicilio social
C/ FLUVIA 1 BJ - MALLORCA OFFICE, DESPACHO 30, SON (PALMA DE MALLORCA)
Timeline (BORME)
- 14/05/2025#8632312
Company name: FORDE REEDEREI SEETOURISTIK ESPAÑA SL
Cambio de denominación socialCambio de objeto socialFORDE REEDEREI SEETOURISTIK ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FRS SYSTEMS CONSULTING SPAIN SL. Cambio de objeto social. El desarrollo de software para clientes internos y externos, que excluye también el soporte y la o… - 25/02/2025#8507974
Company name: FORDE REEDEREI SEETOURISTIK ESPAÑA SL
RevocacionesNombramientosFORDE REEDEREI SEETOURISTIK ESPAÑA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: DELGADO CARRETERO DAVID;GAEDECKEN TIM;TERRON BUSTEROS FEDERICO;MORIANA GLINDEMANN RONNY;SERRANO CHICO ALEJANDRA;RIOS CASTRO MARIA DE LUZ;BURY TINA. Nombramientos.… - 15/07/2024#8168669
Company name: FORDE REEDEREI SEETOURISTIK ESPAÑA SL
Cambio de domicilio socialFORDE REEDEREI SEETOURISTIK ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FLUVIA 1 BJ - MALLORCA OFFICE, DESPACHO 30, SON (PALMA DE MALLORCA). Datos registrales. S 8 , H PM100585, I/A 2 ( 8.07.24).
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
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 — CNAE 6210 — are listed together.