INGENIA SOFTWARE S.L

Hoja B601534· NIF B56281165

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
02/08/2023
Director :
Buiza Romero Francisco Javier
Former name :
SERVICENTRAL HOSTELERIA BCN S.L

Legal information

Legal information for INGENIA SOFTWARE S.L

NIF
Hoja registral
IRUS1000384198171
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date02/08/2023
Register referenceTomo 48934 · Folio 98 · Hoja B601534
Former names
SERVICENTRAL HOSTELERIA BCN S.L2023-09-08 → 2026-07-02
StatusVigente

Activity

INGENIA SOFTWARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 August 2023. The Spanish commercial register has published 7 filings for this company, from 8 September 2023 to 8 October 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE: ESTABLECIMIENTOS DE BEBIDAS 5630. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS (CNAE 18). ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INGENIA SOFTWARE S.LBuiza Romero Francisco JavierBuiza Romero Francis…

Registered actos

  1. NombramientosPublished 08/10/2026· Registered 01/10/2026· I/A 3
  2. RevocacionesPublished 02/07/2026· Registered 25/06/2026· I/A 2
  3. NombramientosPublished 02/07/2026· Registered 25/06/2026· I/A 2
  4. Cambio de denominación socialPublished 02/07/2026· Registered 25/06/2026· I/A 2
  5. Cambio de domicilio socialPublished 02/07/2026· Registered 25/06/2026· I/A 2
  6. ConstituciónPublished 08/09/2023· Registered 01/09/2023· I/A 1
  7. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 1

Changes

  1. 08/10/2026Cambio de denominación social

    SERVICENTRAL HOSTELERIA BCN S.L→INGENIA SOFTWARE S.L

  2. 02/07/2026Cambio de domicilio social

    AV DIAGONAL Num.534 P.EN PTA.IZ (BARCELONA)

Capital · events

  1. 08/09/2023Constitución
    Initial capital: 100 000,00 €

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. 08/10/2026#11622419
    Nombramientos
    INGENIA SOFTWARE S.L. Nombramientos. APODERAD.SOL: BLAS RIVERA ANTONIA GABRIELA. Datos registrales. S 8 , H B 601534, I/A 3 ( 1.10.26).
  2. 02/07/2026#9481508

    Company name: SERVICENTRAL HOSTELERIA BCN S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    SERVICENTRAL HOSTELERIA BCN S.L. Revocaciones. ADM.UNICO: RODRIGUEZ REY CAÑADILLAS JOAQUIN. Nombramientos. ADM.UNICO: BUIZA ROMERO FRANCISCO JAVIER. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO DON FRANCISCO JAVIER BUIZA ROMERO. Cambi…
  3. 08/09/2023#7703983

    Company name: SERVICENTRAL HOSTELERIA BCN S.L

    ConstituciónNombramientos
    SERVICENTRAL HOSTELERIA BCN S.L. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: ACTIVIDAD PRINCIPAL CNAE: ESTABLECIMIENTOS DE BEBIDAS 5630. OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTE…

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 2023

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 addressAV DIAGONAL Num.534 P.EN PTA.IZ (BARCELONA), Barcelona
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector