INFORMATICA SANTUERI SA
Hoja PM8085· NIF A07153315
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Knobel Albin Gustav, Barcelo Oriola Nicolas, Venteo Diaz Moises
Legal information
Legal information for INFORMATICA SANTUERI SA
Activity
INFORMATICA SANTUERI SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 June 2013 to 19 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Knobel Albin GustavAdministrador Solidario
- Barcelo Oriola NicolasSince 04/06/2013Administrador Único
- Venteo Diaz MoisesAdministrador Solidario
Authorised representatives
Current
- Barcelo Bosch Juan AntonioSince 01/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2025· Registered 12/08/2025· I/A 11
- NombramientosPublished 19/08/2025· Registered 12/08/2025· I/A 11
- NombramientosPublished 14/10/2020· Registered 01/10/2020· I/A 10
- ReeleccionesPublished 04/09/2019· Registered 29/08/2019· I/A 9
- ReeleccionesPublished 11/06/2013· Registered 04/06/2013· I/A 8
Timeline (BORME)
- 19/08/2025#8790238Ceses/DimisionesNombramientos
INFORMATICA SANTUERI SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO ORIOLA NICOLAS. Nombramientos. Adm. Unico: BARCELO ORIOLA NICOLAS. Datos registrales. S 8 , H PM 8085, I/A 11 (12.08.25).
- 14/10/2020#6071363Nombramientos
INFORMATICA SANTUERI SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCELO BOSCH JUAN ANTONIO. Datos registrales. T 1928 , F 66, S 8, H PM 8085, I/A 10 ( 1.10.20).
- 04/09/2019#5568334Reelecciones
INFORMATICA SANTUERI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BARCELO ORIOLA NICOLAS. Datos registrales. T 1928 , F 66, S 8, H PM 8085, I/A 9 (29.08.19).
- 11/06/2013#2317237Reelecciones
INFORMATICA SANTUERI SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BARCELO ORIOLA NICOLAS. Datos registrales. T 1928 , F 66, S 8, H PM 8085, I/A 8 ( 4.06.13).
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.
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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 6210 — are listed together.