IMAGER INFORMATICA SL

Hoja M137590· NIF B80984040

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Gomez Jesus Felipe

Legal information

Legal information for IMAGER INFORMATICA SL

NIF
Hoja registral
IRUS1000253952564
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 11989 · Folio 143 · Hoja M137590
StatusVigente

Activity

IMAGER INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 20 August 2013 to 29 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IMAGER INFORMATICA SLSerrano Gomez Jesus FelipeSerrano Gomez Jesus …VERDELIA SLVERDELIA SLIMAGER BUSSINES SLIMAGER BUSSINES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMAGER INFORMATICA SLSerrano Gomez Jesus FelipeSerrano Gomez Jesus …VERDELIA SLVERDELIA SL

Beneficial owner (UBO)

Serrano Gomez Jesus Felipe100 %

Individual · ultimate beneficial owner · since 29/10/2025

Beneficial owner network map

3 nodes Person Company
IMAGER INFORMATICA SLSerrano Gomez Jesus FelipeSerrano Gomez Jesus …VERDELIA SLVERDELIA SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2025· Registered 22/10/2025· I/A 7
  2. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 6
  3. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 6
  4. Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 6

Changes

  1. 29/10/2025Declaración de unipersonalidad

    SERRANO GOMEZ JESUS FELIPE

  2. 20/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2025#8890129
    Declaración de unipersonalidad
    IMAGER INFORMATICA SL. Declaración de unipersonalidad. Socio único: SERRANO GOMEZ JESUS FELIPE. Datos registrales. S 8 , H M 137590, I/A 7 (22.10.25).
  2. 20/08/2013#2420262
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAGER INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: SERRANO GOMEZ JESUS FELIPE;MUÑOZ FERNANDEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: SERRANO GOMEZ JESUS FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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 addressTRIGO, 32-A POLIGONO INDUSTRIAL LA POLVORANCA, MADRID, LEGANÉS
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 4712 — are listed together.

Prospect this sectorAll companies in this sector