ITWISE TECHNOLOGY SERVICES SL

Hoja M390489· NIF B84470939

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Baro Francisco De Borja
Former name :
SUMATRA BUSINESS SL

Legal information

Legal information for ITWISE TECHNOLOGY SERVICES SL

NIF
Hoja registral
IRUS1000276008763
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 21912 · Folio 44 · Hoja M390489
Former names
SUMATRA BUSINESS SL2009-11-12 → 2018-10-22
StatusVigente

Activity

ITWISE TECHNOLOGY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 12 November 2009 to 18 July 2022, across 6 distinct types of filing.

Economic activity (CNAE)

9510

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ITWISE TECHNOLOGY SER…Perez Baro Francisco De BorjaPerez Baro Francisco…

Registered actos

  1. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 11
  2. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 10
  3. RevocacionesPublished 18/07/2022· Registered 11/07/2022· I/A 9
  4. Cambio de domicilio socialPublished 15/07/2019· Registered 08/07/2019· I/A 8
  5. Cambio de denominación socialPublished 22/10/2018· Registered 11/10/2018· I/A 7
  6. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 6
  7. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 5
  8. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 5
  9. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 4
  10. Ceses/DimisionesPublished 12/11/2009· Registered 30/10/2009· I/A 3
  11. NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 3
  12. Modificaciones estatutariasPublished 12/11/2009· Registered 30/10/2009· I/A 3

Changes

  1. 15/07/2019Cambio de denominación social

    SUMATRA BUSINESS SL→ITWISE TECHNOLOGY SERVICES SL

  2. 15/07/2019Cambio de domicilio social

    C/ COPENHAGUE 6 2ª - OFICINA 6 POLIGONO INDUSTRIA (ROZAS DE MADRID (LAS))

  3. 01/08/2011Cambio de domicilio social

    C/ COPENHAGUE 6 - PLANTA PRIMERA, OFICINA 2, POLIG (ROZAS DE MADRID (LAS))

  4. 12/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2022#7078361
    Nombramientos
    ITWISE TECHNOLOGY SERVICES SL. Nombramientos. Apoderado: GARCIA SANCHO VERONICA. Datos registrales. T 21912 , F 44, S 8, H M 390489, I/A 11 (11.07.22).
  2. 18/07/2022#7078360
    Nombramientos
    ITWISE TECHNOLOGY SERVICES SL. Nombramientos. Apoderado: SARDINA CAMARA CARMEN-MARIA. Datos registrales. T 21912 , F 43, S 8, H M 390489, I/A 10 (11.07.22).
  3. 18/07/2022#7078359
    Revocaciones
    ITWISE TECHNOLOGY SERVICES SL. Revocaciones. Apoderado: SARDINA CAMARA CARMEN-MARIA. Datos registrales. T 21912 , F 43, S 8, H M 390489, I/A 9 (11.07.22).
  4. 15/07/2019#5491972
    Cambio de domicilio social
    ITWISE TECHNOLOGY SERVICES SL. Cambio de domicilio social. C/ COPENHAGUE 6 2ª - OFICINA 6 POLIGONO INDUSTRIA (ROZAS DE MADRID (LAS)). Datos registrales. T 21912 , F 43, S 8, H M 390489, I/A 8 ( 8.07.19).
  5. 22/10/2018#5094044

    Company name: SUMATRA BUSINESS SL

    Cambio de denominación social
    SUMATRA BUSINESS SL. Cambio de denominación social. ITWISE TECHNOLOGY SERVICES SL. Datos registrales. T 21912 , F 43, S 8, H M 390489, I/A 7 (11.10.18).
  6. 19/06/2017#4424112

    Company name: SUMATRA BUSINESS SL

    Nombramientos
    SUMATRA BUSINESS SL. Nombramientos. Apoderado: SARDINA CAMARA CARMEN-MARIA. Datos registrales. T 21912 , F 42, S 8, H M 390489, I/A 6 ( 9.06.17).
  7. 04/05/2017#4358570

    Company name: SUMATRA BUSINESS SL

    Ceses/DimisionesNombramientos
    SUMATRA BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: VIDRIE REINA JOSE-CARLOS. Nombramientos. Adm. Unico: PEREZ BARO FRANCISCO DE BORJA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  8. 01/08/2011#1322356

    Company name: SUMATRA BUSINESS SL

    Cambio de domicilio social
    SUMATRA BUSINESS SL. Cambio de domicilio social. C/ COPENHAGUE 6 - PLANTA PRIMERA, OFICINA 2, POLIG (ROZAS DE MADRID (LAS)). Datos registrales. T 21912 , F 42, S 8, H M 390489, I/A 4 (19.07.11).
  9. 12/11/2009#461449

    Company name: SUMATRA BUSINESS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMATRA BUSINESS SL. Ceses/Dimisiones. Adm. Unico: PEREZ BARO FRANCISCO DE BORJA. Nombramientos. Adm. Solid.: VIDRIE REINA JOSE- CARLOS;PEREZ BARO FRANCISCO DE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…

Official documents

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COPENHAGUE 6 2ª - OFICINA 6 POLIGONO INDUSTRIA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — CNAE 9510 — are listed together.

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