HMS INDUSTRIAL NETWORKS S.L

Hoja B219713· NIF B62202460

VigenteBarcelona
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedades de responsabilidad limitada
Director :
Carl Staffan Dahlstrom
Former name :
INTESIS SOFTWARE SL

Legal information

Legal information for HMS INDUSTRIAL NETWORKS S.L

NIF
Hoja registral
IRUS1000346838265
Legal formSociedades de responsabilidad limitada
LocalityIgualada
Register referenceTomo 46706 · Folio 204 · Hoja B219713
Former names
INTESIS SOFTWARE SL2013-01-30 → 2019-12-26
StatusVigente

Activity

HMS INDUSTRIAL NETWORKS S.L is a Sociedades de responsabilidad limitada with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 22 filings for this company, from 30 January 2013 to 5 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

2 nodes Person Company
HMS INDUSTRIAL NETWOR…Carl Staffan DahlstromCarl Staffan Dahlstr…

Registered actos

  1. NombramientosPublished 05/11/2025· Registered 29/10/2025· I/A 22
  2. NombramientosPublished 23/02/2024· Registered 14/02/2024· I/A 21
  3. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 20
  4. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 19
  5. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 18
  6. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 18
  7. NombramientosPublished 17/11/2020· Registered 03/11/2020· I/A 17
  8. Cambio de denominación socialPublished 26/12/2019· Registered 18/12/2019· I/A 16
  9. Cambio de domicilio socialPublished 26/12/2019· Registered 18/12/2019· I/A 16
  10. NombramientosPublished 31/01/2019· Registered 22/01/2019· I/A 15
  11. RevocacionesPublished 31/01/2019· Registered 22/01/2019· I/A 14
  12. RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 13
  13. NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 12
  14. NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 11
  15. RevocacionesPublished 30/04/2018· Registered 20/04/2018· I/A 10
  16. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 10
  17. NombramientosPublished 25/01/2018· Registered 16/01/2018· I/A 9
  18. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 8
  19. Otros conceptosPublished 09/08/2016· Registered 02/08/2016· I/A 7
  20. RevocacionesPublished 09/08/2016· Registered 02/08/2016· I/A 6
  21. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 6
  22. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 5

Changes

  1. 17/11/2020Cambio de denominación social

    INTESIS SOFTWARE SL→HMS INDUSTRIAL NETWORKS S.L

  2. 26/12/2019Cambio de domicilio social

    CL MILA I FONTANALS Num.7 (IGUALADA)

  3. 30/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2025#8901336
    Nombramientos
    HMS INDUSTRIAL NETWORKS S.L. Nombramientos. APOD.SOL/MAN: PIÑOL FAÑANAS JOSE MARIA. Datos registrales. S 8 , H B 219713, I/A 22 (29.10.25).
  2. 23/02/2024#7949514
    Nombramientos
    HMS INDUSTRIAL NETWORKS S.L. Nombramientos. AUDIT.CUENT.: AUDIT ACLM SLP. Datos registrales. T 46706 , F 204, S 8, H B 219713, I/A 21 (14.02.24).
  3. 26/01/2021#6221568
    Nombramientos
    HMS INDUSTRIAL NETWORKS S.L. Nombramientos. APOD.MANCOMU: CARBALLO ESTRUCH ELENA. Datos registrales. T 46706 , F 203, S 8, H B 219713, I/A 20 (18.01.21).
  4. 28/12/2020#6186247
    Revocaciones
    HMS INDUSTRIAL NETWORKS S.L. Revocaciones. APOD.SOL/MAN: CERON MORENO JOSE ANTONIO. Datos registrales. T 46706 , F 203, S 8, H B 219713, I/A 19 (17.12.20).
  5. 28/12/2020#6186246
    RevocacionesNombramientos
    HMS INDUSTRIAL NETWORKS S.L. Revocaciones. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. AUDIT.CUENT.: AUDIT ACLM SLP. Datos registrales. T 46706 , F 203, S 8, H B 219713, I/A 18 (17.12.20).
  6. 17/11/2020#6122056
    Nombramientos
    HMS INDUSTRIAL NETWORKS S.L. Nombramientos. DTOR.GENERAL: GARCES VARONA DAVID. Datos registrales. T 46706 , F 201, S 8, H B 219713, I/A 17 ( 3.11.20).
  7. 26/12/2019#5725825

    Company name: INTESIS SOFTWARE SL

    Cambio de denominación socialCambio de domicilio social
    INTESIS SOFTWARE SL. Cambio de denominación social. HMS INDUSTRIAL NETWORKS S.L. Cambio de domicilio social. CL MILA I FONTANALS Num.7 (IGUALADA). Datos registrales. T 46706 , F 201, S 8, H B 219713, I/A 16 (18.12.19).
  8. 31/01/2019#5233186

    Company name: INTESIS SOFTWARE SL

    Nombramientos
    INTESIS SOFTWARE SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33008 , F 38, S 8, H B 219713, I/A 15 (22.01.19).
  9. 31/01/2019#5233184

    Company name: INTESIS SOFTWARE SL

    Revocaciones
    INTESIS SOFTWARE SL. Revocaciones. AUDIT.CUENT.: AUDIT ACLM SLP. Datos registrales. T 33008 , F 38, S 8, H B 219713, I/A 14 (22.01.19).
  10. 22/01/2019#5215111

    Company name: INTESIS SOFTWARE SL

    Revocaciones
    INTESIS SOFTWARE SL. Revocaciones. DTOR.GENERAL: CERON MORENO JOSE ANTONIO. Datos registrales. T 33008 , F 38, S 8, H B 219713, I/A 13 (14.01.19).
  11. 19/12/2018#5180425

    Company name: INTESIS SOFTWARE SL

    Nombramientos
    INTESIS SOFTWARE SL. Nombramientos. APOD.SOL/MAN: MOLLA ROSET JOAN. Datos registrales. T 33008 , F 37, S 8, H B 219713, I/A 12 (10.12.18).
  12. 19/12/2018#5180424

    Company name: INTESIS SOFTWARE SL

    Nombramientos
    INTESIS SOFTWARE SL. Nombramientos. APOD.SOL/MAN: CERON MORENO JOSE ANTONIO. Datos registrales. T 33008 , F 36, S 8, H B 219713, I/A 11 (10.12.18).
  13. 30/04/2018#4860397

    Company name: INTESIS SOFTWARE SL

    RevocacionesNombramientos
    INTESIS SOFTWARE SL. Revocaciones. ADM.CONJUNTO: CARL STAFFAN DAHLSTROM;KARL OLOF GUNNAR HOGBERG. Nombramientos. ADM.UNICO: CARL STAFFAN DAHLSTROM. Datos registrales. T 33008 , F 36, S 8, H B 219713, I/A 10 (20.04.18).
  14. 25/01/2018#4712713

    Company name: INTESIS SOFTWARE SL

    Nombramientos
    INTESIS SOFTWARE SL. Nombramientos. AUDIT.CUENT.: AUDIT ACLM SLP. Datos registrales. T 33008 , F 35, S 8, H B 219713, I/A 9 (16.01.18).
  15. 09/08/2016#3975947

    Company name: INTESIS SOFTWARE SL

    Nombramientos
    INTESIS SOFTWARE SL. Nombramientos. DTOR.GENERAL: CERON MORENO JOSE ANTONIO. Datos registrales. T 33008 , F 34, S 8, H B 219713, I/A 8 ( 2.08.16).
  16. 09/08/2016#3975946

    Company name: INTESIS SOFTWARE SL

    Otros conceptos
    INTESIS SOFTWARE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: HMS INDUSTRIAL NETWORKS AB. Datos registrales. T 33008 , F 33, S 8, H B 219713, I/A 7 ( 2.08.16).
  17. 09/08/2016#3975945

    Company name: INTESIS SOFTWARE SL

    RevocacionesNombramientos
    INTESIS SOFTWARE SL. Revocaciones. ADMINISTR.: LUMBRERAS GILI PEDRO. Nombramientos. ADM.CONJUNTO: CARL STAFFAN DAHLSTROM;KARL OLOF GUNNAR HOGBERG. Datos registrales. T 33008 , F 33, S 8, H B 219713, I/A 6 ( 2.08.16).
  18. 30/01/2013#2097078

    Company name: INTESIS SOFTWARE SL

    Modificaciones estatutarias
    INTESIS SOFTWARE SL. Modificaciones estatutarias. ART.7:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33008 , F 33, S 8, H B 219713, I/A 5 (22.01.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MILA I FONTANALS Num.7 (IGUALADA), Igualada, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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