MAKESGEO S.L
Hoja B654890· NIF B27548486
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2026
- Director :
- Bonnin Martin Alejandro
Legal information
Legal information for MAKESGEO S.L
Activity
MAKESGEO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 20 April 2026. The Spanish commercial register has published 3 filings for this company, from 20 April 2026 to 27 April 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
LA EDICION Y PROGRAMACION INFORMATICOS, ACTIVIDADES DE CONSULTORIA INFORMATICA Y GESTION DE INSTALACIONES INFORMATICAS.
Directors and representatives
Directors
Current
- Bonnin Martin AlejandroSince 13/04/2026Administrador Único
Authorised representatives
Current
- Gallardo Arellano AlfonsoSince 20/04/2026Apoderado Solidario/Mancomunado
- Alfonso Silvela LaiaSince 20/04/2026Apoderado Solidario/Mancomunado
- Arroniz Morera De La Vall JavierSince 20/04/2026Apoderado Solidario/Mancomunado
- Calvache Castello Maria LluisaSince 20/04/2026Apoderado Solidario/Mancomunado
- Masso Pomes Carmen MSince 20/04/2026Apoderado Solidario/Mancomunado
- Mateos Gil EduardoSince 20/04/2026Apoderado Solidario/Mancomunado
- Marquez Rodriguez EvaSince 20/04/2026Apoderado Solidario/Mancomunado
- Moreno Griñon JoaquinSince 20/04/2026Apoderado Solidario/Mancomunado
- Ortuño Romagosa JorgeSince 20/04/2026Apoderado Solidario/Mancomunado
- Mullerat Prat Ramon MariaSince 20/04/2026Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/04/2026· Registered 20/04/2026· I/A 2
- ConstituciónPublished 20/04/2026· Registered 13/04/2026· I/A 1
- NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 1
Capital · events
- 20/04/2026ConstituciónInitial capital: 3 000,00 €
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)
- 27/04/2026#9195245Nombramientos
MAKESGEO S.L. Nombramientos. APOD.SOL/MAN: ORTUÑO ROMAGOSA JORGE;ARRONIZ MORERA DE LA VALL JAVIER;MASSO POMES CARMEN M;MULLERAT PRAT RAMON MARIA;ALFONSO SILVELA LAIA;MATEOS GIL EDUARDO;GALLARDO ARELLANO ALFONSO;CALVACHE CASTELLO MARIA LLUISA;MARQUEZ … - 20/04/2026#9182448ConstituciónNombramientos
MAKESGEO S.L. Constitución. Comienzo de operaciones: 25.03.26. Objeto social: LA EDICION Y PROGRAMACION INFORMATICOS, ACTIVIDADES DE CONSULTORIA INFORMATICA Y GESTION DE INSTALACIONES INFORMATICAS. Domicilio: AV DIAGONAL, 662-664 (BARCELONA). Capital…
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 2026
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 — Edición de otros programas informáticos — are listed together.