IVSIGN SL
Hoja V190947· NIF B88198262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 869 111,00 €
- Incorporation :
- 24/09/2018
Legal information
Legal information for IVSIGN SL
Activity
IVSIGN SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 24 September 2018. The Spanish commercial register has published 44 filings for this company, from 23 October 2018 to 27 February 2026, across 15 distinct types of filing. Its registered share capital is 1 869 111,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Former
- Ruiz Sierra SergioCeased on 27/11/2025Presidente
- Mareuse Rodolphe Aldo MarioCeased on 06/03/2024PresidenteConsejero
- Sciard Bertrand Andre RobertCeased on 06/03/2024PresidenteConsejero
- BLAZER TECHNOLOGIES SLCeased on 01/02/2022PresidenteConsejero
- Castello Rodriguez JaimeCeased on 06/03/2024Consejero Delegado SolidarioConsejero
- Stem Julien PierreCeased on 20/02/2026Consejero
- Blasco Abbate Jose SebastianCeased on 20/02/2026Administrador Único
- Dupuy Aurelien DavidCeased on 27/11/2025Consejero
- Brittain Edwars AntonyCeased on 27/11/2025Consejero
- Rammal DanyCeased on 27/11/2025Consejero
- Olea Comas Francisco JavierCeased on 27/11/2025Consejero
- Railhac Romain Jean CharlesCeased on 06/03/2024Consejero
- Stern Julien PierreCeased on 25/05/2023Consejero
- Frederiksen Jesper TranholmCeased on 27/02/2023Consejero Independiente
- Williams Andrew NoelCeased on 13/04/2022Consejero
- Anton Aparici JorgeCeased on 01/02/2022Consejero
- LANDWICH CAPITAL SLCeased on 01/02/2022Consejero
- Blasco Jose SebastianCeased on 01/02/2022Consejero
- Moliner Robredo Jose-TomasCeased on 23/01/2019Administrador Único
- De La Cruz Fernandez LeticiaCeased on 11/12/2018Administrador Solidario
- Rodriguez Arias Velasco JaimeCeased on 27/11/2025Secretario
- Salamanca Cuevas Maria LorenaCeased on 25/05/2023Secretario no Consejero
- Ortin Romero Jose LuisCeased on 12/04/2022Secretario no Consejero
- Fernandez Contreras GonzaloCeased on 01/02/2022Secretario no Consejero
- Calderon Rodriguez-Arias AnaCeased on 27/11/2025Vicesecretario
- Torrejon Luna SantiagoCeased on 25/05/2023Vicesecretario no Consejero
- Pomares Botana RobertoCeased on 01/02/2022Vicesecretario no Consejero
Authorised representatives
Former
- Moliner Robledo Jose TomasCeased on 20/02/2026Representante
Auditors
Former
- KPMG AUDITORES SLCeased on 20/02/2026Auditor Conjunto de Cuentas
Directors network map
Cap table · shareholdings
- SOLAR BIDCO SL100 %
Legal entity · since 08/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLAR BIDCO SL100 %Vigente
Legal entity · since 08/02/2022
Beneficial owner network map
Registered actos
Changes
- 27/02/2026Disolución
- 27/02/2026Extinción
- 08/02/2022Declaración de unipersonalidad
SOLAR BIDCO SL
- 08/02/2022Modificaciones estatutarias
- 14/01/2020Cambio de domicilio social
ACCES DE ADEMUZ 12 - OFICINA 1 -1ER PISO-
Timeline (BORME)
- 27/02/2026#9098331DisoluciónExtinción
IVSIGN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 190947, I/A 16 (20.02.26).
- 05/12/2025#8959404Ceses/DimisionesNombramientos
IVSIGN SL. Ceses/Dimisiones. Consejero: RAMMAL DANY;RUIZ SIERRA SERGIO. Cons.Del.Sol: RUIZ SIERRA SERGIO. Consejero: DUPUY AURELIEN DAVID;OLEA COMAS FRANCISCO JAVIER;BLASCO ABBATE JOSE SEBASTIAN;BRITTAIN EDWARS ANTONY. Presidente: RUIZ SIERRA SERGIO.… - 13/03/2024#7983928Ceses/DimisionesRevocacionesNombramientos
IVSIGN SL. Ceses/Dimisiones. Consejero: CASTELLO RODRIGUEZ JAIME;MAREUSE RODOLPHE ALDO MARIO;RAILHAC ROMAIN JEAN CHARLES;SCIARD BERTRAND ANDRE ROBERT. Cons.Del.Sol: CASTELLO RODRIGUEZ JAIME. Presidente: SCIARD BERTRAND ANDRE ROBERT. Revocaciones. Apo… - 01/06/2023#7559442Ceses/Dimisiones
IVSIGN SL. Ceses/Dimisiones. Consejero: STERN JULIEN PIERRE. Datos registrales. T 10769, L 8048, F 120, S 8, H V 190947, I/A 12 (25.05.23).
- 01/06/2023#7559441Ceses/DimisionesNombramientos
IVSIGN SL. Ceses/Dimisiones. SecreNoConsj: SALAMANCA CUEVAS MARIA LORENA. VsecrNoConsj: TORREJON LUNA SANTIAGO. Nombramientos. Secretario: RODRIGUEZ ARIAS VELASCO JAIME. Vicesecret.: CALDERON RODRIGUEZ-ARIAS ANA. Datos registrales. T 10769, L 8048, F… - 06/03/2023#7423111Ceses/Dimisiones
IVSIGN SL. Ceses/Dimisiones. Con.Ind.: FREDERIKSEN JESPER TRANHOLM. Datos registrales. T 10769, L 8048, F 120, S 8, H V 190947, I/A 10 (27.02.23).
- 06/03/2023#7423110Ceses/DimisionesNombramientos
IVSIGN SL. Ceses/Dimisiones. Presidente: MAREUSE RODOLPHE ALDO MARIO. Nombramientos. Consejero: SCIARD BERTRAND ANDRE ROBERT. Presidente: SCIARD BERTRAND ANDRE ROBERT. Datos registrales. T 10769, L 8048, F 119, S 8, H V 190947, I/A 9 (27.02.23).
- 22/04/2022#6927341Nombramientos
IVSIGN SL. Nombramientos. Apoderado: BLASCO ABBATE JOSE SEBASTIAN. Datos registrales. T 10769, L 8048, F 118, S 8, H V 190947, I/A 8 (13.04.22).
- 22/04/2022#6927340Nombramientos
IVSIGN SL. Nombramientos. Consejero: STEM JULIEN PIERRE. Datos registrales. T 10769, L 8048, F 118, S 8, H V 190947, I/A 7 (13.04.22).
- 22/04/2022#6927339Ceses/DimisionesNombramientos
IVSIGN SL. Ceses/Dimisiones. Consejero: WILLIAMS ANDREW NOEL. Nombramientos. Consejero: DUPUY AURELIEN DAVID. Datos registrales. T 10769, L 8048, F 118, S 8, H V 190947, I/A 6 (13.04.22).
- 21/04/2022#6925628Ceses/DimisionesNombramientos
IVSIGN SL. Ceses/Dimisiones. SecreNoConsj: ORTIN ROMERO JOSE LUIS. Nombramientos. SecreNoConsj: SALAMANCA CUEVAS MARIA LORENA. VsecrNoConsj: TORREJON LUNA SANTIAGO. Datos registrales. T 10769, L 8048, F 6, S 8, H V 190947, I/A 5 (12.04.22).
- 08/02/2022#6802070Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
IVSIGN SL. Declaración de unipersonalidad. Socio único: SOLAR BIDCO SL. Ceses/Dimisiones. SecreNoConsj: FERNANDEZ CONTRERAS GONZALO. VsecrNoConsj: POMARES BOTANA ROBERTO. Consejero: LANDWICH CAPITAL SL. Presidente: BLAZER TECHNOLOGIES SL. Consejero: … - 09/02/2021#6249054Nombramientos
IVSIGN SL. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 10769, L 8048, F 5, S 8, H V 190947, I/A 3 ( 2.02.21).
- 14/01/2020#5737580Cambio de domicilio social
IVSIGN SL. Cambio de domicilio social. ACCES DE ADEMUZ 12 - OFICINA 1 -1ER PISO-. (PATERNA). Datos registrales. T 10769, L 8048, F 5, S 8, H V 190947, I/A 2 ( 7.01.20).
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 2018
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 — CNAE 6421 — are listed together.