IO SPICA SL

Hoja B393263· NIF B65159683

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
362 006,00 €
Incorporation :
09/09/2009
Directors :
Bonet Romero Ruben, Malga Artadi Ruth

Legal information

Legal information for IO SPICA SL

NIF
Hoja registral
IRUS1000363049460
Legal formSociedad Limitada (SL)
Share capital362 006,00 €
Incorporation date09/09/2009
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41412 · Folio 55 · Hoja B393263
StatusVigente

Activity

IO SPICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 September 2009. The Spanish commercial register has published 8 filings for this company, from 9 September 2009 to 25 April 2025, across 6 distinct types of filing. Its registered share capital is 362 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PROMOCION,ADQUISICION,TRANSMISION Y ENAJENACION DE TODA CLASE DE INMUEBLES,TERRENOS,FINCAS RUSTICAS Y URBANAS,BIEN SEA,DIRECTAMENTE O MEDIANTE ARRIENDO NO FINANCIERO,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
IO SPICA SLBonet Romero RubenBonet Romero RubenMalga Artadi RuthMalga Artadi RuthIGNION S.LIGNION S.LS2 XPEED VENTURES S.LS2 XPEED VENTURES S.LFRACTUS SAFRACTUS SA

Registered actos

  1. Modificaciones estatutariasPublished 25/04/2025· Registered 16/04/2025· I/A 6
  2. Cambio de domicilio socialPublished 29/05/2023· Registered 19/05/2023· I/A 5
  3. Ampliación de capitalPublished 25/03/2021· Registered 16/03/2021· I/A 4
  4. RevocacionesPublished 03/11/2017· Registered 25/10/2017· I/A 3
  5. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 3
  6. NombramientosPublished 18/09/2009· Registered 07/09/2009· I/A 2
  7. ConstituciónPublished 09/09/2009· Registered 27/08/2009· I/A 1
  8. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 25/04/2025Modificaciones estatutarias
  2. 29/05/2023Cambio de domicilio social

    CL GANDUXER Num.120 P.AT PTA.1 (BARCELONA)

Capital · events

  1. 25/03/2021Ampliación de capital
    Resulting capital: 362 006,00 € (+359 000,00 €)
  2. 09/09/2009Constitución
    Initial capital: 3 006,00 €

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. 25/04/2025#8607665
    Modificaciones estatutarias
    IO SPICA SL. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 393263, I/A 6 (16.04.25).
  2. 29/05/2023#7550968
    Cambio de domicilio social
    IO SPICA SL. Cambio de domicilio social. CL GANDUXER Num.120 P.AT PTA.1 (BARCELONA). Datos registrales. T 41412 , F 55, S 8, H B 393263, I/A 5 (19.05.23).
  3. 25/03/2021#6325072
    Ampliación de capital
    IO SPICA SL. Ampliación de capital. Capital: 359.000,00 Euros. Resultante Suscrito: 362.006,00 Euros. Datos registrales. T 41412 , F 55, S 8, H B 393263, I/A 4 (16.03.21).
  4. 03/11/2017#4604082
    RevocacionesNombramientos
    IO SPICA SL. Revocaciones. ADM.UNICO: MALGA ARTADI RUTH. Nombramientos. ADM.SOLIDAR.: MALGA ARTADI RUTH;BONET ROMERO RUBEN. Datos registrales. T 41412 , F 54, S 8, H B 393263, I/A 3 (25.10.17).
  5. 18/09/2009#390121
    Nombramientos
    IO SPICA SL. Nombramientos. APODERADO: BONET ROMERO RUBEN. Datos registrales. T 41412 , F 53, S 8, H B 393263, I/A 2 ( 7.09.09).
  6. 09/09/2009#377203
    ConstituciónNombramientos
    IO SPICA SL. Constitución. Comienzo de operaciones: 3.08.09. Objeto social: LA PROMOCION,ADQUISICION,TRANSMISION Y ENAJENACION DE TODA CLASE DE INMUEBLES,TERRENOS,FINCAS RUSTICAS Y URBANAS,BIEN SEA,DIRECTAMENTE O MEDIANTE ARRIENDO NO FINANCIERO,ETC. …

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 2009

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 addressCL GANDUXER Num.120 P.AT PTA.1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector