INTEGRALIA SISTEMAS SL

Hoja S37082· NIF B01592146

VigenteCantabria
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Director :
Collado Callejas Antonia
Former name :
ANISHE SHOP SOCIEDAD LIMITADA

Legal information

Legal information for INTEGRALIA SISTEMAS SL

NIF
Hoja registral
IRUS1000125001848
Legal formSociedad Limitada (SL)
LocalityCastro-Urdiales
Register referenceTomo 1300 · Folio 224 · Hoja S37082
Former names
ANISHE SHOP SOCIEDAD LIMITADA2023-07-20 → 2023-08-30
StatusVigente

Activity

INTEGRALIA SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 6 filings for this company, from 20 July 2023 to 27 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
INTEGRALIA SISTEMAS SLCollado Callejas AntoniaCollado Callejas Ant…ANISHE SHOP SOCIEDAD LIMITADAANISHE SHOP SOCIEDAD…RUSTICAS DE LA ORETANIA SLRUSTICAS DE LA ORETA…

Registered actos

  1. RevocacionesPublished 27/08/2026· Registered 10/08/2026· I/A 7
  2. NombramientosPublished 19/06/2026· Registered 10/06/2026· I/A 6
  3. Cambio de domicilio socialPublished 07/07/2025· Registered 24/06/2025· I/A 5
  4. Cambio de denominación socialPublished 30/08/2023· Registered 09/08/2023· I/A 4
  5. NombramientosPublished 28/07/2023· Registered 18/07/2023· I/A 3
  6. Cambio de domicilio socialPublished 20/07/2023· Registered 12/07/2023· I/A 2

Changes

  1. 07/07/2025Cambio de denominación social

    ANISHE SHOP SOCIEDAD LIMITADA→INTEGRALIA SISTEMAS SL

  2. 07/07/2025Cambio de domicilio social

    C/ AURELIANO LINARES RIVAS, Nº17, CHALET 1-B (CASTRO-URDIALES)

  3. 20/07/2023Cambio de domicilio social

    C/ GRUPO LOS PINARES, 5, PISO 5, PUERTA C (SANTANDER)

Timeline (BORME)

  1. 27/08/2026#10028297
    Revocaciones
    INTEGRALIA SISTEMAS SL. Revocaciones. Apoderado: BAREZ GUZMAN MARIA ARANTZAZU. Datos registrales. S 8 , H S 37082, I/A 7 (10.08.26).
  2. 19/06/2026#9421759
    Nombramientos
    INTEGRALIA SISTEMAS SL. Nombramientos. Apoderado: GINES COLLADO ROBERTO. Datos registrales. S 8 , H S 37082, I/A 6 (10.06.26).
  3. 07/07/2025#8722156
    Cambio de domicilio social
    INTEGRALIA SISTEMAS SL. Cambio de domicilio social. C/ AURELIANO LINARES RIVAS, Nº17, CHALET 1-B (CASTRO-URDIALES). Datos registrales. S 8 , H S 37082, I/A 5 (24.06.25).
  4. 30/08/2023#7693502

    Company name: ANISHE SHOP SOCIEDAD LIMITADA

    Cambio de denominación social
    ANISHE SHOP SOCIEDAD LIMITADA. Cambio de denominación social. INTEGRALIA SISTEMAS SL. Datos registrales. T 1300 , F 224, S 8, H S 37082, I/A 4 ( 9.08.23).
  5. 28/07/2023#7651058

    Company name: ANISHE SHOP SOCIEDAD LIMITADA

    Nombramientos
    ANISHE SHOP SOCIEDAD LIMITADA. Nombramientos. Apoderado: BAREZ GUZMAN MARIA ARANTZAZU. Datos registrales. T 1300 , F 223, S 8, H S 37082, I/A 3 (18.07.23).
  6. 20/07/2023#7638361

    Company name: ANISHE SHOP SOCIEDAD LIMITADA

    Cambio de domicilio social
    ANISHE SHOP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRUPO LOS PINARES, 5, PISO 5, PUERTA C (SANTANDER). Datos registrales. T 1300 , F 222, S 8, H S 37082, I/A 2 (12.07.23).

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/ AURELIANO LINARES RIVAS, Nº17, CHALET 1-B (CASTRO-URDIALES), Castro-Urdiales, Cantabria
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector