ISLAGROUP INTERACTIVE SL
Hoja TF64783· NIF B01624105
- 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
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
- Vitola Bianchi Maria CeciliaSince 19/10/2020Administrador Mancomunado
- Vitola Bianchi Juan IgnacioSince 13/08/2020Administrador Mancomunado
Former
- Batalla Mariella MarcCeased on 06/11/2025Administrador Mancomunado
- Peirote Hermann DavidCeased on 09/10/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vitola Bianchi Juan Ignacio100 %
Individual · ultimate beneficial owner · since 24/08/2020
Beneficial owner network map
Registered actos
Changes
- 04/08/2023Cambio de domicilio social
C/ MOISES ALBERTO 25 - EDIFICIO TACUENSE, BAJO, T (SAN CRISTOBAL DE LA LAGUNA
- 24/08/2020Declaración de unipersonalidad
VITOLA BIANCHI JUAN IGNACIO
Capital · events
- 24/08/2020ConstituciónInitial 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)
- 24/04/2026#9194211Nombramientos
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).
- 17/11/2025#8921633Ceses/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).
- 20/10/2023#7756732Ceses/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).
- 04/08/2023#7662384Cambio 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).
- 05/11/2020#6105179Nombramientos
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).
- 24/08/2020#6007364ConstituciónDeclaración 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
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 — Actividades de programación informática — are listed together.