AMELIA ARTIFICIAL INTELLIGENCE S.L

Hoja B491625

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
19/08/2016
Director :
Michael Dominic Zagorsek
Former name :
IPSOFT SPAIN SL

Legal information

Legal information for AMELIA ARTIFICIAL INTELLIGENCE S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date19/08/2016
Register referenceTomo 46003 · Folio 56 · Hoja B491625
Former names
IPSOFT SPAIN SL2016-09-28 → 2023-07-12
StatusVigente

Activity

AMELIA ARTIFICIAL INTELLIGENCE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 19 August 2016. The Spanish commercial register has published 16 filings for this company, from 28 September 2016 to 7 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LLEVAR A CABO SERVICIOS DE TECNOLOGIA DE LA INFORMACION, DESARROLLAR Y VENDER SOFTWARE Y DISTRIBUIR SOLUCIONES DE TECNOLOGIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AMELIA ARTIFICIAL INT…Michael Dominic ZagorsekMichael Dominic Zago…AMELIA ARTIFICIAL INTELLIGENCE SLAMELIA ARTIFICIAL IN…

Registered actos

  1. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 11
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 10
  3. RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 9
  4. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 9
  5. Otros conceptosPublished 14/08/2023· Registered 04/08/2023· I/A 8
  6. RevocacionesPublished 14/08/2023· Registered 04/08/2023· I/A 7
  7. NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 7
  8. Cambio de denominación socialPublished 12/07/2023· Registered 06/07/2023· I/A 6
  9. NombramientosPublished 12/07/2023· Registered 06/07/2023· I/A 5
  10. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 4
  11. RevocacionesPublished 28/03/2019· Registered 21/03/2019· I/A 3
  12. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
  13. Modificaciones estatutariasPublished 28/03/2019· Registered 21/03/2019· I/A 3
  14. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 2
  15. ConstituciónPublished 28/09/2016· Registered 20/09/2016· I/A 1
  16. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 1

Capital · events

  1. 28/09/2016Constitución
    Initial capital: 3 000,00 €

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. 07/07/2025#8720797
    Nombramientos
    AMELIA ARTIFICIAL INTELLIGENCE S.L. Nombramientos. APODERAD.SOL: KEYVAN MOHAJER;JAMES MING HOM;NITESH SHARAN;MAX ABEL;ERIKA WANG. Datos registrales. S 8 , H B 491625, I/A 11 (30.06.25).
  2. 04/06/2025#8667981
    Nombramientos
    AMELIA ARTIFICIAL INTELLIGENCE S.L. Nombramientos. APODERAD.SOL: COMIN FERNANDEZ CUESTA ALMUDENA;IZQUIERDO CUERDA ANA;HERES FERNANDEZ LADREDA PALOMA. Datos registrales. S 8 , H B 491625, I/A 10 (28.05.25).
  3. 28/05/2025#8656008
    RevocacionesNombramientos
    AMELIA ARTIFICIAL INTELLIGENCE S.L. Revocaciones. ADM.UNICO: AMELIA EU HOLDING BV. REPR.143 RRM: CHETAN DUBE. Nombramientos. ADM.SOLIDAR.: MICHAEL DOMINIC ZAGORSEK;JAMES MING HOM. Datos registrales. S 8 , H B 491625, I/A 9 (21.05.25).
  4. 14/08/2023#7674862
    Otros conceptos
    AMELIA ARTIFICIAL INTELLIGENCE S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: AMELIA EU HOLDING BV. Datos registrales. T 46003 , F 56, S 8, H B 491625, I/A 8 ( 4.08.23).
  5. 14/08/2023#7674861
    RevocacionesNombramientos
    AMELIA ARTIFICIAL INTELLIGENCE S.L. Revocaciones. ADM.UNICO: IPSOFT EU HOLDING BV. REPR.143 RRM: CHETAN DUBE. Nombramientos. ADM.UNICO: AMELIA EU HOLDING BV. REPR.143 RRM: CHETAN DUBE. Datos registrales. T 46003 , F 56, S 8, H B 491625, I/A 7 ( 4.08.…
  6. 12/07/2023#7623885

    Company name: IPSOFT SPAIN SL

    Cambio de denominación social
    IPSOFT SPAIN SL. Cambio de denominación social. AMELIA ARTIFICIAL INTELLIGENCE S.L. Datos registrales. T 46003 , F 56, S 8, H B 491625, I/A 6 ( 6.07.23).
  7. 12/07/2023#7623884

    Company name: IPSOFT SPAIN SL

    Nombramientos
    IPSOFT SPAIN SL. Nombramientos. APODERAD.SOL: RAMOS BUZON MARTA;HERNANDEZ PORTA ROBERTO;CUBILLES PEREZ MANUEL;SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO;LATORRE MARLASCA JUAN MARIA. Datos registrales. T 45554 , F 38, S 8, H B 491625, I/A 5 ( 6.07.2…
  8. 01/08/2019#5524326

    Company name: IPSOFT SPAIN SL

    Nombramientos
    IPSOFT SPAIN SL. Nombramientos. APOD.SOL/MAN: STEVEN JOHN HAIGHWAY. Datos registrales. T 45554 , F 37, S 8, H B 491625, I/A 4 (24.07.19).
  9. 28/03/2019#5328593

    Company name: IPSOFT SPAIN SL

    RevocacionesNombramientosModificaciones estatutarias
    IPSOFT SPAIN SL. Revocaciones. ADM.UNICO: CHETAN DUBE. Nombramientos. ADM.UNICO: IPSOFT EU HOLDING BV. REPR.143 RRM: CHETAN DUBE. Modificaciones estatutarias. ARTICULO 15.- DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 45554 , F 36, S 8, …
  10. 26/02/2019#5278503

    Company name: IPSOFT SPAIN SL

    Nombramientos
    IPSOFT SPAIN SL. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 45554 , F 36, S 8, H B 491625, I/A 2 (18.02.19).
  11. 28/09/2016#4038950

    Company name: IPSOFT SPAIN SL

    ConstituciónNombramientos
    IPSOFT SPAIN SL. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: LLEVAR A CABO SERVICIOS DE TECNOLOGIA DE LA INFORMACION, DESARROLLAR Y VENDER SOFTWARE Y DISTRIBUIR SOLUCIONES DE TECNOLOGIA. Domicilio: AV DIAGONAL 468, 5 C (BARCELONA)…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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 468, 5 C (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province