GESTIOMATICA SOCIEDAD LIMITADA

Hoja T2831· NIF B43049949

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marsal Sans Bernat

Legal information

Legal information for GESTIOMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106284054
Legal formSociedad Limitada (SL)
LocalityReus
Phone
Register referenceTomo 2761 · Folio 101 · Hoja T2831
Former names
GESTIOMATICA SA2011-12-15 → 2013-08-20
StatusVigente

Activity

GESTIOMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Reus (Tarragona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 15 December 2011 to 16 April 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GESTIOMATICA SOCIEDAD…Marsal Sans BernatMarsal Sans Bernat

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GESTIOMATICA SOCIEDAD…Calvo Marsal Sans BernatCalvo Marsal Sans Be…LCT ENERGY SOCIEDAD LIMITADALCT ENERGY SOCIEDAD …

Beneficial owner (UBO)

Calvo Marsal Sans Bernat100 %

Individual · ultimate beneficial owner · since 16/04/2026

Beneficial owner network map

3 nodes Person Company
GESTIOMATICA SOCIEDAD…Calvo Marsal Sans BernatCalvo Marsal Sans Be…LCT ENERGY SOCIEDAD LIMITADALCT ENERGY SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2026· Registered 09/04/2026· I/A 24
  2. Pérdida del carácter de unipersonalidadPublished 22/11/2013· Registered 15/11/2013· I/A 23
  3. Ceses/DimisionesPublished 20/08/2013· Registered 06/08/2013· I/A 22
  4. NombramientosPublished 20/08/2013· Registered 06/08/2013· I/A 22
  5. Ampliacion del objeto socialPublished 20/08/2013· Registered 06/08/2013· I/A 22
  6. Declaración de unipersonalidadPublished 06/03/2013· Registered 27/02/2013· I/A 21
  7. Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 21
  8. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 21
  9. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 21
  10. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 20
  11. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 20

Changes

  1. 16/04/2026Declaración de unipersonalidad

    CALVO MARSAL SANS BERNAT

  2. 22/11/2013Cambio de denominación social

    GESTIOMATICA SA→GESTIOMATICA SOCIEDAD LIMITADA

  3. 22/11/2013Pérdida del carácter de unipersonalidad
  4. 20/08/2013Ampliación del objeto social

    La asistencia técnica y reparación de ordenadores, hardware, software, productos informaticos y electrónicos. Diseño y creación de paginas web. asesoramiento , mantenimiento y desarrollo de productos telemáticos.- Página web de la sociedad. Creación de la página web corporativa: www.gestiomatica.es.

  5. 06/03/2013Declaración de unipersonalidad

    ANGLOXELL SOCIEDAD LIMITADA

Timeline (BORME)

  1. 16/04/2026#9178899
    Declaración de unipersonalidad
    GESTIOMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALVO MARSAL SANS BERNAT. Datos registrales. S 8 , H T 2831, I/A 24 ( 9.04.26).
  2. 22/11/2013#2551186
    Pérdida del carácter de unipersonalidad
    GESTIOMATICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2761 , F 101, S 8, H T 2831, I/A 23 (15.11.13).
  3. 20/08/2013#2421160

    Company name: GESTIOMATICA SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GESTIOMATICA SA. Transformación de sociedad. Denominación y forma adoptada: GESTIOMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARSAL SANS BERNAT. Nombramientos. Adm. Unico: MARSAL SANS BERNAT. Ampliacion del objeto social. La asistencia t…
  4. 06/03/2013#2163947

    Company name: GESTIOMATICA SA

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    GESTIOMATICA SA. Declaración de unipersonalidad. Socio único: ANGLOXELL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALLE GONZALEZ JOSE. Revocaciones. Apoderado: TRUJILLO NIZA JOSE EMILIO. Nombramientos. Adm. Unico: MARSAL SANS BERNAT. Datos reg…
  5. 15/12/2011#1503043

    Company name: GESTIOMATICA SA

    Ceses/DimisionesNombramientos
    GESTIOMATICA SA. Ceses/Dimisiones. Adm. Unico: VALLE GONZALEZ JOSE. Nombramientos. Adm. Unico: VALLE GONZALEZ JOSE. Datos registrales. T 277 , F 157, S 8, H T 2831, I/A 20 ( 1.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL VICTOR, 7, TARRAGONA, REUS
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector