IMAGINAWORKS SOFTWARE FACTORY SL

Hoja M407868· NIF B84717131

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Retuerto Ramos Raul

Legal information

Legal information for IMAGINAWORKS SOFTWARE FACTORY SL

NIF
Hoja registral
IRUS1000277649167
Legal formSociedad Limitada (SL)
LocalityGriñón
Register referenceTomo 22789 · Folio 114 · Hoja M407868
StatusVigente

Activity

IMAGINAWORKS SOFTWARE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). The Spanish commercial register has published 5 filings for this company, from 4 October 2013 to 23 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IMAGINAWORKS SOFTWARE…Retuerto Ramos RaulRetuerto Ramos RaulPERFUMERIES SAN REMO SAPERFUMERIES SAN REMO…NUTRITIENDA RETAIL SPAIN SLNUTRITIENDA RETAIL S…E-COMMERCE & MARKETING SOLUTIONS SOCIEDAD LIMITADAE-COMMERCE & MARKETI…MITHUS INVESTMENT SLMITHUS INVESTMENT SLHEALTH & BEAUTY BRANDS SLHEALTH & BEAUTY BRAN…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Retuerto Ramos Raul100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 5
  2. Ceses/DimisionesPublished 04/10/2013· Registered 27/09/2013· I/A 2
  3. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 2

Changes

  1. 23/12/2025Cambio de domicilio social

    C/ AZUCENAS 13 (GRIÑON)

Timeline (BORME)

  1. 23/12/2025#8989017
    Cambio de domicilio social
    IMAGINAWORKS SOFTWARE FACTORY SL. Cambio de domicilio social. C/ AZUCENAS 13 (GRIÑON). Datos registrales. S 8 , H M 407868, I/A 5 (16.12.25).
  2. 12/06/2024#8120742
    Cambio de identidad del socio único
    IMAGINAWORKS SOFTWARE FACTORY SL. Sociedad unipersonal. Cambio de identidad del socio único: RETUERTO RAMOS RAUL. Datos registrales. S 8 , H M 407868, I/A 4 ( 5.06.24).
  3. 11/10/2013#2487265
    Cambio de identidad del socio único
    IMAGINAWORKS SOFTWARE FACTORY SL. Sociedad unipersonal. Cambio de identidad del socio único: E-COMMERCE & MARKETING SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 22789 , F 114, S 8, H M 407868, I/A 3 (30.09.13).
  4. 04/10/2013#2477425
    Ceses/DimisionesNombramientos
    IMAGINAWORKS SOFTWARE FACTORY SL. Ceses/Dimisiones. Adm. Unico: BRITO CALAHORRO IGNACIO. Nombramientos. Adm. Unico: RETUERTO RAMOS RAUL. Datos registrales. T 22789 , F 114, S 8, H M 407868, I/A 2 (27.09.13).

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 addressC/ AZUCENAS 13 (GRIÑON), Griñón, 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 — CNAE 6220 — are listed together.