IMAGINAWORKS SOFTWARE FACTORY SL
Hoja M407868· NIF B84717131
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Retuerto Ramos Raul
Legal information
Legal information for IMAGINAWORKS SOFTWARE FACTORY SL
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
- Retuerto Ramos RaulSince 27/09/2013Administrador Único
Former
- Brito Calahorro IgnacioCeased on 27/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- Retuerto Ramos Raul100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Retuerto Ramos Raul100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2025· Registered 16/12/2025· I/A 5
- Ceses/DimisionesPublished 04/10/2013· Registered 27/09/2013· I/A 2
- NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 2
Changes
- 23/12/2025Cambio de domicilio social
C/ AZUCENAS 13 (GRIÑON)
Timeline (BORME)
- 23/12/2025#8989017Cambio 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).
- 12/06/2024#8120742Cambio 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).
- 11/10/2013#2487265Cambio 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).
- 04/10/2013#2477425Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.