LIGNUM SYSTEM SL

Hoja M866308· NIF B23899115

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
15/10/2025
Director :
Giolgau Giolgau Nicolae Tiberiu

Legal information

Legal information for LIGNUM SYSTEM SL

NIF
Hoja registral
IRUS1000458858487
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date15/10/2025
LocalityMadrid
Phone
StatusVigente

Activity

LIGNUM SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Giolgau Giolgau Nicolae Tiberiu100 %

Individual · ultimate beneficial owner · since 15/10/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/10/2025· Registered 08/10/2025· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2025· Registered 08/10/2025· I/A 1
  3. NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 1

Changes

  1. 15/10/2025Declaración de unipersonalidad

    GIOLGAU GIOLGAU NICOLAE TIBERIU

Capital · events

  1. 15/10/2025Constitución
    Initial capital: 1,00 €

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)

  1. 15/10/2025#8865902
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGNUM SYSTEM SL. Constitución. Comienzo de operaciones: 29.09.25. Objeto social: Actividades de programación informática. Domicilio: CALLE PRINCIPE DE VERGARA Número33 5 IZ (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2025

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 addressCALLE PRINCIPE DE VERGARA Número33 5 IZ (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 6210 — are listed together.

Prospect this sectorAll companies in this sector