INTERNET COMMERCE SOFTWARE SOLUTION SL
Hoja B287723· NIF B63276943
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INTERNET COMMERCE SOFTWARE SOLUTION SL
Activity
INTERNET COMMERCE SOFTWARE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 13 filings for this company, from 19 April 2017 to 8 September 2026, across 8 distinct types of filing. It appears in the register as “Baja”.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Directors and representatives
Directors
Former
- Moyano Saenz De Tejada RafaelCeased on 02/09/2026Consejero
- Naji Sabeh DibCeased on 02/09/2026Consejero
- Femia Bustillo AndresCeased on 02/09/2026Consejero
- Miranda Lopez AntonioCeased on 07/04/2017Administrador Único
- Portabales Gonzalez Choren Ivo JorgeCeased on 02/09/2026Secretario no Consejero
Authorised representatives
Former
- Juarez Ayuso Jorge CesareoCeased on 02/09/2026Apoderado Solidario
- Saenz Escardo GuillermoCeased on 02/09/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 08/09/2026Extinción
- 25/06/2026Disolución
- 29/09/2025Modificaciones estatutarias
- 19/04/2017Cambio de domicilio social
CL FREDERIC MOMPOU, 3, 2-B (SANT JUST DESVERN)
Timeline (BORME)
- 08/09/2026#10373926RevocacionesExtinción
INTERNET COMMERCE SOFTWARE SOLUTION SL. Revocaciones. PRESIDENTE: SAENZ ESCARDO GUILLERMO. Otros conceptos: DE CONFORMIDAD CON EL ART. 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Ext… - 25/06/2026#9449345Disolución
INTERNET COMMERCE SOFTWARE SOLUTION SL. Disolución. Fusion. Datos registrales. S 8 , H B 287723, I/A 5 (18.06.26).
- 08/06/2026#9360919Otros conceptos
INTERNET COMMERCE SOFTWARE SOLUTION SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LOOMIS SPAIN DIGITAL SERVICES S.L. Datos registrales. S 8 , H B 287723, I/A 3 (19.09.25).
- 08/06/2026#9360915Fe de erratas
INTERNET COMMERCE SOFTWARE SOLUTION SL. Fe de erratas: En el BORME no.185/2026 y con referencia 423797 SE OMITIO LA PUBLICACION DEL ACTO DE DECLARACION DE UNIPERSONALIDAD . SOCIO UNICO: LOOMIS SPAIN DIGITAL SERVICES SL. Datos registrales. S 8 , H B 2… - 02/06/2026#9328784Fe de erratas
INTERNET COMMERCE SOFTWARE SOLUTION SL. Fe de erratas: En el BORME no.185/2025 y con referencia 423797 SE RECTIFICA EN CUANTO A LA OMISION DE LA DECLARACION DE UNIPERSONALIDAD DE LA SOCIEDAD, SIENDO EL SOCIO UNICO: LOOMIS SPAIN DIGITAL SERVICES S.L. … - 06/10/2025#8850121Nombramientos
INTERNET COMMERCE SOFTWARE SOLUTION SL. Nombramientos. APODERAD.SOL: NAJI SABEH DIB;JUAREZ AYUSO JORGE CESAREO;SAENZ ESCARDO GUILLERMO. Datos registrales. S 8 , H B 287723, I/A 4 (26.09.25).
- 29/09/2025#8840072RevocacionesNombramientosModificaciones estatutarias
INTERNET COMMERCE SOFTWARE SOLUTION SL. Revocaciones. ADM.UNICO: JUAREZ AYUSO JORGE CESAREO. Nombramientos. CONSEJERO: FEMIA BUSTILLO ANDRES;SAENZ ESCARDO GUILLERMO. PRESIDENTE: SAENZ ESCARDO GUILLERMO. CONSEJERO: NAJI SABEH DIB;MOYANO SAENZ DE TEJAD… - 19/04/2017#4340984RevocacionesNombramientosCambio de domicilio social
INTERNET COMMERCE SOFTWARE SOLUTION SL. Revocaciones. ADM.UNICO: MIRANDA LOPEZ ANTONIO. Nombramientos. ADM.UNICO: JUAREZ AYUSO JORGE CESAREO. Cambio de domicilio social. CL FREDERIC MOMPOU, 3, 2-B (SANT JUST DESVERN). Datos registrales. T 36397 , F 8…
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 — Gestión de recursos informáticos — are listed together.