MAPGENIA SL
Hoja B204022· NIF B62013487
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 220,00 €
- Director :
- Mauri Planas Marcos
Legal information
Legal information for MAPGENIA SL
Activity
MAPGENIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 7 filings for this company, from 1 March 2011 to 19 March 2026, across 5 distinct types of filing. Its registered share capital is 2 220,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Mauri Planas MarcosSince 12/03/2026Administrador Único
Former
- Mauri Creus CarlosCeased on 09/11/2016Administrador
- Santamaria Casals EduardCeased on 16/02/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 19/03/2026Cambio de domicilio social
RB DE MERCEDES Num.21 P.1 (BARCELONA)
Capital · events
- 07/06/2017Reducción de capitalAmpliación de capitalResulting capital: 2 220,00 € (−980,00 €)
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)
- 19/03/2026#9132726RevocacionesNombramientosCambio de domicilio social
MAPGENIA SL. Revocaciones. ADM.SOLIDAR.: MAURI PLANAS MARCOS. Nombramientos. ADM.UNICO: MAURI PLANAS MARCOS. Cambio de domicilio social. RB DE MERCEDES Num.21 P.1 (BARCELONA). Datos registrales. S 8 , H B 204022, I/A 9 (12.03.26).
- 07/06/2017#4407274Reducción de capitalAmpliación de capital
MAPGENIA SL. Reducción de capital. Importe reducción: 2.160,00 Euros. Resultante Suscrito: 2.220,00 Euros. Ampliación de capital. Capital: 980,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 35863 , F 162, S 8, H B 204022, I/A 8 (… - 18/11/2016#4114637Revocaciones
MAPGENIA SL. Revocaciones. ADMINISTR.: MAURI CREUS CARLOS. Datos registrales. T 35863 , F 162, S 8, H B 204022, I/A 7 ( 9.11.16).
- 01/03/2011#1097380Revocaciones
MAPGENIA SL. Revocaciones. ADM.SOLIDAR.: SANTAMARIA CASALS EDUARD. Datos registrales. T 35863 , F 162, S 8, H B 204022, I/A 6 (16.02.11).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.