ISLAGROUP INTERACTIVE SL

Hoja TF64783· NIF B01624105

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2020
Directors :
Vitola Bianchi Maria Cecilia, Vitola Bianchi Juan Ignacio

Legal information

Legal information for ISLAGROUP INTERACTIVE SL

NIF
Hoja registral
IRUS1000238061570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2020
Register referenceTomo 3689 · Folio 185 · Hoja TF64783
StatusVigente

Activity

ISLAGROUP INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 August 2020. The Spanish commercial register has published 9 filings for this company, from 24 August 2020 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ARTICULO 2..- OBJETO. Esta sociedad tiene por objeto: - Programación y consultoría informática, desarrollo de software y productos digitales y su comercialización. (CNAE-6201, 6202, 6203 y 6312). - Publicidad on-line y en redes. (CNAE-7311). - Servicios de centros de llamadas. (CNAE-8220). - Activid.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
ISLAGROUP INTERACTIVE…Vitola Bianchi Maria CeciliaVitola Bianchi Maria…Vitola Bianchi Juan IgnacioVitola Bianchi Juan …QUALITY SCORE SLQUALITY SCORE SLPROADS INVESTMENTS SLPROADS INVESTMENTS SLTELEFONO DE INFORMACION AL CLIENTE 24 HORAS SLTELEFONO DE INFORMAC…PROJECT MARKETING INVESTMENTS SLPROJECT MARKETING IN…LECLINICS MEDICINA ESTETICA Y CIRUGIA PLASTICA SLLECLINICS MEDICINA E…TELEFONO 24 HORAS DE ATENCION AL CLIENTE SLTELEFONO 24 HORAS DE…TELEFONO DIRECTO DE ATENCION AL CLIENTE SLTELEFONO DIRECTO DE …ELECCION PERFECTA DE AHORRO SLELECCION PERFECTA DE…TELEFONO SERVICIO INMEDIATO SLTELEFONO SERVICIO IN…ELECCION PERFECTA DE AHORRO SLELECCION PERFECTA DE…ADS MARKETING SLADS MARKETING SLVITBIAN TELECOM SLVITBIAN TELECOM SLALIVE VENTURES SAALIVE VENTURES SASPONSOR TELECOM SLSPONSOR TELECOM SLCOMPANY WORLD EXCELLENCE SLCOMPANY WORLD EXCELL…ADS MARKETING SLADS MARKETING SLJIVITOLAGLOBAL SLJIVITOLAGLOBAL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ISLAGROUP INTERACTIVE…Vitola Bianchi Juan IgnacioVitola Bianchi Juan …COMPANY WORLD EXCELLENCE SLCOMPANY WORLD EXCELL…ADS MARKETING SLADS MARKETING SLELOQUENCE ENTERTAINMENT SLELOQUENCE ENTERTAINM…JIVITOLAGLOBAL SLJIVITOLAGLOBAL SLVITBIAN TELECOM SLVITBIAN TELECOM SL

Beneficial owner (UBO)

Vitola Bianchi Juan Ignacio100 %

Individual · ultimate beneficial owner · since 24/08/2020

Beneficial owner network map

7 nodes Person Company
ISLAGROUP INTERACTIVE…Vitola Bianchi Juan IgnacioVitola Bianchi Juan …COMPANY WORLD EXCELLENCE SLCOMPANY WORLD EXCELL…ADS MARKETING SLADS MARKETING SLELOQUENCE ENTERTAINMENT SLELOQUENCE ENTERTAINM…JIVITOLAGLOBAL SLJIVITOLAGLOBAL SLVITBIAN TELECOM SLVITBIAN TELECOM SL

Registered actos

  1. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 7
  2. Ceses/DimisionesPublished 17/11/2025· Registered 06/11/2025· I/A 6
  3. Ceses/DimisionesPublished 20/10/2023· Registered 09/10/2023· I/A 4
  4. NombramientosPublished 20/10/2023· Registered 09/10/2023· I/A 4
  5. Cambio de domicilio socialPublished 04/08/2023· Registered 18/07/2023· I/A 3
  6. NombramientosPublished 05/11/2020· Registered 19/10/2020· I/A 2
  7. ConstituciónPublished 24/08/2020· Registered 13/08/2020· I/A 1
  8. NombramientosPublished 24/08/2020· Registered 13/08/2020· I/A 1

Changes

  1. 04/08/2023Cambio de domicilio social

    C/ MOISES ALBERTO 25 - EDIFICIO TACUENSE, BAJO, T (SAN CRISTOBAL DE LA LAGUNA

  2. 24/08/2020Declaración de unipersonalidad

    VITOLA BIANCHI JUAN IGNACIO

Capital · events

  1. 24/08/2020Constitución
    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. 24/04/2026#9194211
    Nombramientos
    ISLAGROUP INTERACTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Adm. Mancom.: VITOLA BIANCHI MARIA CECILIA. Datos registrales. S 8 , H TF 64783, I/A 7 (17.04.26).
  2. 17/11/2025#8921633
    Ceses/Dimisiones
    ISLAGROUP INTERACTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: BATALLA MARIELLA MARC. Datos registrales. S 8 , H TF 64783, I/A 6 ( 6.11.25).
  3. 20/10/2023#7756732
    Ceses/DimisionesNombramientos
    ISLAGROUP INTERACTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: PEIROTE HERMANN DAVID. Nombramientos. Adm. Mancom.: BATALLA MARIELLA MARC. Datos registrales. T 3689 , F 185, S 8, H TF 64783, I/A 4 ( 9.10.23).
  4. 04/08/2023#7662384
    Cambio de domicilio social
    ISLAGROUP INTERACTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MOISES ALBERTO 25 - EDIFICIO TACUENSE, BAJO, T (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 3689 , F 185, S 8, H TF 64783, I/A 3 (18.07.23).
  5. 05/11/2020#6105179
    Nombramientos
    ISLAGROUP INTERACTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: VITOLA BIANCHI JUAN IGNACIO;VITOLA BIANCHI MARIA CECILIA. Datos registrales. T 3689 , F 184, S 8, H TF 64783, I/A 2 (19.10.20).
  6. 24/08/2020#6007364
    ConstituciónDeclaración de unipersonalidadNombramientos
    ISLAGROUP INTERACTIVE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.06.20. Objeto social: ARTICULO 2..- OBJETO. Esta sociedad tiene por objeto: - Programación y consultoría informática, desarrollo de software y productos …

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 2020

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOISES ALBERTO 25 - EDIFICIO TACUENSE, BAJO, T (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — Actividades de programación informática — are listed together.