IMAGINA INFORMATICA TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA

Hoja V196871· NIF B42894279

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2021
Director :
Herranz Masia Norman

Legal information

Legal information for IMAGINA INFORMATICA TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174923558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2021
Register referenceTomo 10945 · Folio 155 · Hoja V196871
StatusVigente

Activity

IMAGINA INFORMATICA TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 March 2021. The Spanish commercial register has published 6 filings for this company, from 3 March 2021 to 8 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Su actividad principal tiene el código CNAE número 6201, "Actividades de programación informatica". Estas actividades se re.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IMAGINA INFORMATICA T…Herranz Masia NormanHerranz Masia NormanGERMANS HERRANZ MASIA SOCIEDAD LIMITADAGERMANS HERRANZ MASI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMAGINA INFORMATICA T…Ferrando Rovira Javier PanchoFerrando Rovira Javi…IMAGINA MULTISERVEIS SOCIEDAD LIMITADAIMAGINA MULTISERVEIS…FULL OF FLIES SOCIEDAD LIMITADAFULL OF FLIES SOCIED…

Beneficial owner (UBO)

Ferrando Rovira Javier Pancho100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

4 nodes Person Company
IMAGINA INFORMATICA T…Ferrando Rovira Javier PanchoFerrando Rovira Javi…IMAGINA MULTISERVEIS SOCIEDAD LIMITADAIMAGINA MULTISERVEIS…FULL OF FLIES SOCIEDAD LIMITADAFULL OF FLIES SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 08/06/2026· Registered 01/06/2026· I/A 4
  2. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 3
  3. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 3
  4. ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 1
  6. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 08/06/2026Modificaciones estatutarias
  2. 03/03/2021Declaración de unipersonalidad

    FERRANDO ROVIRA JAVIER PANCHO

Capital · events

  1. 03/03/2021Constitución
    Initial capital: 3 000,00 €

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. 08/06/2026#9362446
    Modificaciones estatutarias
    IMAGINA INFORMATICA TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 15 de los Estatutos, pasando el cargo de administrador a ser gratuito.. Datos registrales. S 8 , H V 196871, I/A 4 ( 1.06.26).
  2. 31/03/2026#9155440
    Ceses/DimisionesNombramientos
    IMAGINA INFORMATICA TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRANDO ROVIRA JAVIER PANCHO. Nombramientos. Adm. Unico: HERRANZ MASIA NORMAN. Datos registrales. S 8 , H V 196871, I/A 3 (24.03.26).
  3. 03/03/2021#6289302
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMAGINA INFORMATICA TECHNOLOGY SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la …

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 2021

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 addressC/ SEBASTIAN DIEGO 54 (SUECA), Valencia
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.

Prospect this sectorAll companies in this sector