JPA INFORMATICA SL

Hoja A92768· NIF B60231990

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BUSINESS SOFTWARE GROUP 2 SL
Former name :
JOAQUIN DE PRADA Y ASOCIADOS SL

Legal information

Legal information for JPA INFORMATICA SL

NIF
Hoja registral
IRUS1000157055670
Legal formSociedad Limitada (SL)
Register referenceTomo 2942 · Folio 82 · Hoja A92768
Former names
JOAQUIN DE PRADA Y ASOCIADOS SL2013-05-21
StatusVigente

Activity

JPA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 21 May 2013 to 17 December 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
JPA INFORMATICA SLBUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…IDASA SISTEMAS SLIDASA SISTEMAS SLWORDPLEX ESPAÑA SAWORDPLEX ESPAÑA SAGRUPO 10 EMPRESARIAL IP SOFTWARE SLGRUPO 10 EMPRESARIAL…EXTRA SOFTWARE SAEXTRA SOFTWARE SABSG 2 MIDDLE OPERATIONS SLBSG 2 MIDDLE OPERATI…MICRO COMPOSTELA SLMICRO COMPOSTELA SLA.F. INFORMATICA APLICADA SOCIEDAD ANONIMAA.F. INFORMATICA APL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
JPA INFORMATICA SLBSG 2 MIDDLE OPERATIONS SLBSG 2 MIDDLE OPERATI…COPERMATICA SOCIEDAD LIMITADACOPERMATICA SOCIEDAD…EXTRA SOFTWARE SAEXTRA SOFTWARE SAIDASA SISTEMAS SLIDASA SISTEMAS SL

Beneficial owner (UBO)

BSG 2 MIDDLE OPERATIONS SL100 %Vigente

Legal entity · since 22/07/2025

Beneficial owner network map

5 nodes Person Company
JPA INFORMATICA SLBSG 2 MIDDLE OPERATIONS SLBSG 2 MIDDLE OPERATI…COPERMATICA SOCIEDAD LIMITADACOPERMATICA SOCIEDAD…EXTRA SOFTWARE SAEXTRA SOFTWARE SAIDASA SISTEMAS SLIDASA SISTEMAS SL

Registered actos

  1. NombramientosPublished 17/12/2025· Registered 10/12/2025· I/A 12
  2. RevocacionesPublished 22/10/2025· Registered 15/10/2025· I/A 11
  3. Modificaciones estatutariasPublished 23/07/2025· Registered 16/07/2025· I/A 10
  4. Declaración de unipersonalidadPublished 22/07/2025· Registered 15/07/2025· I/A 9
  5. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 9
  6. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 9
  7. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 8
  8. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 7
  9. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 5
  10. Escisión parcialPublished 12/01/2018· Registered 02/01/2018· I/A 4
  11. Cambio de denominación socialPublished 21/05/2013· Registered 08/05/2013· I/A 3

Changes

  1. 23/07/2025Modificaciones estatutarias
  2. 22/07/2025Declaración de unipersonalidad

    BSG 2 MIDDLE OPERATIONS SL

  3. 12/01/2018Cambio de denominación social

    JOAQUIN DE PRADA Y ASOCIADOS SL→JPA INFORMATICA SL

Timeline (BORME)

  1. 17/12/2025#8975681
    Nombramientos
    JPA INFORMATICA SL. Nombramientos. Apo.Sol.: GOMEZ SEMPERE ANTONIO;MARTINEZ SANCHEZ JERONIMO;MARTOS RECHE DOMINGO. Datos registrales. S 8 , H A 92768, I/A 12 (10.12.25).
  2. 22/10/2025#8875975
    Revocaciones
    JPA INFORMATICA SL. Revocaciones. Apoderado: CUBI TORA MARIA ISABEL. Datos registrales. S 8 , H A 92768, I/A 11 (15.10.25).
  3. 23/07/2025#8749190
    Modificaciones estatutarias
    JPA INFORMATICA SL. Modificaciones estatutarias. Artículo 7º. Transmisión de las participaciones y presupuesto del ejercicio de los derechos de socio. Datos registrales. S 8 , H A 92768, I/A 10 (16.07.25).
  4. 22/07/2025#8745924
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JPA INFORMATICA SL. Declaración de unipersonalidad. Socio único: BSG 2 MIDDLE OPERATIONS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ JERONIMO;GOMEZ SEMPERE ANTONIO;DE PRADA SAMPER JOAQUIN MARIA. Nombramientos. Adm. Unico: BUSINESS SOFTWARE GR…
  5. 13/05/2025#8629463
    Nombramientos
    JPA INFORMATICA SL. Nombramientos. Apoderado: MARTOS RECHE DOMINGO. Datos registrales. S 8 , H A 92768, I/A 8 ( 6.05.25).
  6. 29/05/2024#8096726
    Nombramientos
    JPA INFORMATICA SL. Nombramientos. Apoderado: CUBI TORA MARIA ISABEL. Datos registrales. S 8 , H A 92768, I/A 7 (22.05.24).
  7. 12/03/2024#7978992
    Nombramientos
    JPA INFORMATICA SL. Nombramientos. Apoderado: CUBI TORA MARIA ISABEL. Datos registrales. T 2942 , F 82, S 8, H A 92768, I/A 5 ( 5.03.24).
  8. 12/01/2018#4690395
    Escisión parcial
    JPA INFORMATICA SL. Escisión parcial. Sociedades beneficiarias de la escisión: CENTRO DE NEGOCIOS HERRERA, 5 SL. Datos registrales. T 2942 , F 82, S 8, H A 92768, I/A 4 ( 2.01.18).
  9. 21/05/2013#2280065

    Company name: JOAQUIN DE PRADA Y ASOCIADOS SL

    Cambio de denominación social
    JOAQUIN DE PRADA Y ASOCIADOS SL. Cambio de denominación social. JPA INFORMATICA SL. Datos registrales. T 2942 , F 82, S 8, H A 92768, I/A 3 ( 8.05.13).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN HERRERA 5 - POLIGONO INDUSTRIAL DE TORRELLANO, ALICANTE, ELCHE/ELX
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 4740 — are listed together.

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