ITEMSA SOFT SOLUTIONS SL

Hoja B236314· NIF B62618525

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Calvo Simon Albert, Calvo Simon David

Legal information

Legal information for ITEMSA SOFT SOLUTIONS SL

NIF
Hoja registral
IRUS1000348141672
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33748 · Folio 211 · Hoja B236314
StatusVigente

Activity

ITEMSA SOFT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 4 May 2011 to 14 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ITEMSA SOFT SOLUTIONS…Calvo Simon AlbertCalvo Simon AlbertCalvo Simon DavidCalvo Simon DavidEPROCOM 4 SLEPROCOM 4 SL

Registered actos

  1. Modificaciones estatutariasPublished 14/07/2025· Registered 07/07/2025· I/A 9
  2. Cambio de domicilio socialPublished 25/04/2018· Registered 17/04/2018· I/A 8
  3. Cambio de domicilio socialPublished 03/11/2015· Registered 26/10/2015· I/A 7
  4. RevocacionesPublished 08/04/2015· Registered 30/03/2015· I/A 6
  5. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 6
  6. Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 6
  7. Otros conceptosPublished 06/08/2014· Registered 29/07/2014· I/A 5
  8. RevocacionesPublished 13/09/2013· Registered 05/09/2013· I/A 4
  9. NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 4
  10. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 3
  11. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 3
  12. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 3
  13. Cambio de domicilio socialPublished 04/05/2011· Registered 18/04/2011· I/A 2

Changes

  1. 14/07/2025Modificaciones estatutarias
  2. 25/04/2018Cambio de domicilio social

    RB CATALUNYA 66 PL.4 G-H (BARCELONA)

  3. 03/11/2015Cambio de domicilio social

    AV DE MADRID Num.201 P.EN PTA.2 (BARCELONA)

  4. 08/04/2015Modificaciones estatutarias
  5. 08/03/2013Modificaciones estatutarias
  6. 04/05/2011Cambio de domicilio social

    AV DIAGONAL Num.550 P.4 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 14/07/2025#8731876
    Modificaciones estatutarias
    ITEMSA SOFT SOLUTIONS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 236314, I/A 9 ( 7.07.25).
  2. 25/04/2018#4853771
    Cambio de domicilio social
    ITEMSA SOFT SOLUTIONS SL. Cambio de domicilio social. RB CATALUNYA 66 PL.4 G-H (BARCELONA). Datos registrales. T 33748 , F 211, S 8, H B 236314, I/A 8 (17.04.18).
  3. 03/11/2015#3567679
    Cambio de domicilio social
    ITEMSA SOFT SOLUTIONS SL. Cambio de domicilio social. AV DE MADRID Num.201 P.EN PTA.2 (BARCELONA). Datos registrales. T 33748 , F 211, S 8, H B 236314, I/A 7 (26.10.15).
  4. 08/04/2015#3271450
    RevocacionesNombramientosModificaciones estatutarias
    ITEMSA SOFT SOLUTIONS SL. Revocaciones. REPR.143 RRM: CALVO SIMON DAVID. ADM.UNICO: ITEMSA PRODUCTIVIDAD SL. Nombramientos. ADM.SOLIDAR.: CALVO SIMON DAVID;CALVO SIMON ALBERT. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE AD…
  5. 06/08/2014#2923727
    Otros conceptos
    ITEMSA SOFT SOLUTIONS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 33748 , F 211, S 8, H B 236314, I/A 5 (29.07.14).
  6. 13/09/2013#2449587
    RevocacionesNombramientos
    ITEMSA SOFT SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: HERNANDEZ SANCHEZ FRANCISCO;ITEMSA PRODUCTIVIDAD SL. Nombramientos. ADM.UNICO: ITEMSA PRODUCTIVIDAD SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "ITEMSA PRODUCT…
  7. 08/03/2013#2166820
    RevocacionesNombramientosModificaciones estatutarias
    ITEMSA SOFT SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: CALVO SIMON DAVID. Nombramientos. ADM.CONJUNTO: ITEMSA PRODUCTIVIDAD SL. REPR.143 RRM: CALVO SIMON DAVID. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA…
  8. 04/05/2011#1195787
    Cambio de domicilio social
    ITEMSA SOFT SOLUTIONS SL. Cambio de domicilio social. AV DIAGONAL Num.550 P.4 PTA.2 (BARCELONA). Datos registrales. T 33748 , F 210, S 8, H B 236314, I/A 2 (18.04.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA 66 PL.4 G-H (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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