I.S.T. SERVICIOS INFORMATICOS SL

Hoja M657355· NIF B62039813

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Director :
Sastre Moragues Jaime

Legal information

Legal information for I.S.T. SERVICIOS INFORMATICOS SL

NIF
Hoja registral
IRUS1000300192454
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 36646 · Folio 220 · Hoja M657355
StatusVigente

Activity

I.S.T. SERVICIOS INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 13 filings for this company, from 15 October 2015 to 2 January 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
I.S.T. SERVICIOS INFO…Sastre Moragues JaimeSastre Moragues JaimeAVALON INFORMATICA Y SERVICIOS SOCIEDAD LIMITADAAVALON INFORMATICA Y…LLEEGO TRAVEL MARKET SLLLEEGO TRAVEL MARKET…DOMETEC HOLDCO SLDOMETEC HOLDCO SLDOME CONSULTING & SOLUTIONS SLDOME CONSULTING & SO…JUNIPER CONSULTING SLJUNIPER CONSULTING SLHOTETEC ACCOMODATION SLHOTETEC ACCOMODATION…VELA SOFTWARE SPAIN SLVELA SOFTWARE SPAIN …VILLAS MALLORCA IDEAS SLVILLAS MALLORCA IDEA…ROIBOS TECHNOLOGIES SLROIBOS TECHNOLOGIES …AVALON HOLDCO SLAVALON HOLDCO SLJASA VENTURES SLJASA VENTURES SLMICROASIS SLMICROASIS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
I.S.T. SERVICIOS INFO…Juniper Consulting SJuniper Consulting S

Beneficial owner (UBO)

Juniper Consulting S100 %

Individual · ultimate beneficial owner · since 30/08/2022

Beneficial owner network map

2 nodes Person Company
I.S.T. SERVICIOS INFO…Juniper Consulting SJuniper Consulting S

Registered actos

  1. NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 9
  2. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 8
  3. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 7
  4. Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 7
  5. RevocacionesPublished 03/11/2023· Registered 26/10/2023· I/A 6
  6. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 5
  7. NombramientosPublished 14/10/2022· Registered 07/10/2022· I/A 4
  8. Declaración de unipersonalidadPublished 30/08/2022· Registered 23/08/2022· I/A 3
  9. Ceses/DimisionesPublished 30/08/2022· Registered 23/08/2022· I/A 3
  10. RevocacionesPublished 30/08/2022· Registered 23/08/2022· I/A 3
  11. NombramientosPublished 30/08/2022· Registered 23/08/2022· I/A 3
  12. Cambio de domicilio socialPublished 28/12/2017· Registered 20/12/2017· I/A 2

Changes

  1. 24/01/2024Cambio de domicilio social

    C/ VELZQUEZ 86.B BAJA (MADRID)

  2. 24/01/2024Modificaciones estatutarias
  3. 30/08/2022Declaración de unipersonalidad

    JUNIPER CONSULTING S.L.U.

  4. 28/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 BAJA (MADRID)

Timeline (BORME)

  1. 02/01/2026#10375953
    Nombramientos
    I.S.T. SERVICIOS INFORMATICOS SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H M 657355, I/A 9 (23.12.25).
  2. 28/05/2025#8656565
    Nombramientos
    I.S.T. SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: GUERRA MARRERO LILEANA. Datos registrales. S 8 , H M 657355, I/A 8 (21.05.25).
  3. 24/01/2024#7893509
    Modificaciones estatutariasCambio de domicilio social
    I.S.T. SERVICIOS INFORMATICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ VELZQUEZ 86.B BAJA (MADRID). Datos registrales. T 36646 , F 220, S 8, H M 657355, I/A 7 (17.01.24).
  4. 03/11/2023#7775860
    Revocaciones
    I.S.T. SERVICIOS INFORMATICOS SL. Revocaciones. Apoderado: SARDI CATALAN MANUEL. Datos registrales. T 36646 , F 220, S 8, H M 657355, I/A 6 (26.10.23).
  5. 28/10/2022#7219075
    Nombramientos
    I.S.T. SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: SANCHEZ CABRERA SANDRA;MATEU LLITERAS MARIA MARGARITA. Datos registrales. T 36646 , F 219, S 8, H M 657355, I/A 5 (21.10.22).
  6. 14/10/2022#7196342
    Nombramientos
    I.S.T. SERVICIOS INFORMATICOS SL. Nombramientos. Apoderado: SARDI CATALAN MANUEL. Datos registrales. T 36646 , F 217, S 8, H M 657355, I/A 4 ( 7.10.22).
  7. 30/08/2022#7141218
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    I.S.T. SERVICIOS INFORMATICOS SL. Declaración de unipersonalidad. Socio único: JUNIPER CONSULTING S.L.U. Ceses/Dimisiones. Adm. Unico: SARDI CATALAN MANUEL. Revocaciones. Apoderado: TORRENT SALA JORGE. Nombramientos. Adm. Unico: SASTRE MORAGUES JAIME…
  8. 28/12/2017#4680755
    Cambio de domicilio social
    I.S.T. SERVICIOS INFORMATICOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 BAJA (MADRID). Datos registrales. T 36646 , F 216, S 8, H M 657355, I/A 2 (20.12.17).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELZQUEZ 86.B BAJA (MADRID), Madrid
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 programación informática — are listed together.

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