INFORMATICA JAISAL SOCIEDAD LIMITADA
Hoja M342606· NIF B83820688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Encabo Martin Nuria
- Former name :
- SERVIUNION OPORTO SL
Legal information
Legal information for INFORMATICA JAISAL SOCIEDAD LIMITADA
Activity
INFORMATICA JAISAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 2 October 2015 to 12 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Encabo Martin NuriaSince 03/01/2026Administrador Único
Former
- Encabo Martin IsmaelCeased on 03/01/2026Administrador Único
- Malo Croas Alfredo LuisCeased on 12/06/2025Administrador Único
- Martin Garcia Francisco JavierCeased on 13/06/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2026· Registered 03/01/2026· I/A 5
- NombramientosPublished 12/01/2026· Registered 03/01/2026· I/A 5
- Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 4
- NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 4
- Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 3
- NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 3
- Modificaciones estatutariasPublished 20/06/2019· Registered 13/06/2019· I/A 3
- Cambio de denominación socialPublished 20/06/2019· Registered 13/06/2019· I/A 3
- ReeleccionesPublished 02/10/2015· Registered 25/09/2015· I/A 2
Changes
- 19/06/2025Cambio de denominación social
SERVIUNION OPORTO SL→INFORMATICA JAISAL SOCIEDAD LIMITADA
- 20/06/2019Modificaciones estatutarias
Timeline (BORME)
- 12/01/2026#9004291Ceses/DimisionesNombramientos
INFORMATICA JAISAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ENCABO MARTIN ISMAEL. Nombramientos. Adm. Unico: ENCABO MARTIN NURIA. Datos registrales. S 8 , H M 342606, I/A 5 ( 3.01.26).
- 19/06/2025#8694003Ceses/DimisionesNombramientos
INFORMATICA JAISAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MALO CROAS ALFREDO LUIS. Nombramientos. Adm. Unico: ENCABO MARTIN ISMAEL. Datos registrales. S 8 , H M 342606, I/A 4 (12.06.25).
- 20/06/2019#5457539
Company name: SERVIUNION OPORTO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialSERVIUNION OPORTO SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: MALO CROAS ALFREDO LUIS. Modificaciones estatutarias. SE CAMBIA EL SISTEMA DE RETRIBUCION A UNA ASIGNACION FIJA. Otros conceptos: Se modifi… - 02/10/2015#3523825
Company name: SERVIUNION OPORTO SL
ReeleccionesSERVIUNION OPORTO SL. Reelecciones. Adm. Unico: MARTIN GARCIA FRANCISCO JAVIER. Datos registrales. T 19509 , F 179, S 8, H M 342606, I/A 2 (25.09.15).
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 4650 — are listed together.