METABYTS S.L
Hoja B576875
- Registered address :
- Director :
- Marc Bielmann
- Former name :
- SERVICARD CENTER S.L
Legal information
Legal information for METABYTS S.L
Activity
METABYTS S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 31 March 2022 to 16 February 2026, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marc BielmannSince 02/10/2025Administrador Único
Former
- Plana Gonzalez LauraCeased on 02/10/2025Administrador Solidario
- Grau De Miguel JuanCeased on 30/03/2023Administrador Solidario
Authorised representatives
Current
- Andre WienerSince 23/09/2025Apoderado Mancomunado
- Marti Morera CarlesSince 09/12/2025Apoderado Mancomunado
- Moya Exposito XavierSince 09/12/2025Apoderado Mancomunado
- Giuseppe IavaroneSince 09/12/2025Apoderado Mancomunado
- Vallve Sanchez MartaSince 09/12/2025Apoderado Mancomunado
- Marti Santiago CarlesSince 09/10/2025Apoderado Solidario
- Roig Cero PereSince 23/09/2025Apoderado Solidario
- Bosch Castel Jose FernandoSince 23/09/2025Apoderado Solidario
- Garcia Perrote Martinez RafaelSince 23/09/2025Apoderado Solidario
- Ripley Soria DanielSince 23/09/2025Apoderado Solidario
- Moya Exposito Francesc XavierSince 04/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/12/2025· Registered 09/12/2025· I/A 16
- NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 15
- RevocacionesPublished 09/10/2025· Registered 02/10/2025· I/A 14
- NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 14
- Modificaciones estatutariasPublished 09/10/2025· Registered 02/10/2025· I/A 14
- NombramientosPublished 01/10/2025· Registered 23/09/2025· I/A 13
- NombramientosPublished 01/10/2025· Registered 23/09/2025· I/A 12
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 11
- RevocacionesPublished 11/04/2023· Registered 30/03/2023· I/A 10
- Cambio de denominación socialPublished 31/03/2022· Registered 23/03/2022· I/A 9
- Cambio de domicilio socialPublished 31/03/2022· Registered 23/03/2022· I/A 9
Timeline (BORME)
- 16/02/2026#9072292
METABYTS S.L. Otros conceptos: RECTIFICADO EL APELLIDO DEL APODERADO DON CARLES MARTI MORERA SIENDO EL CORRECTO DON CARLES MARTI SANTIAGO. Datos registrales. S 8 , H B 576875, I/A 17 ( 7.02.26).
- 13/02/2026#9070136
METABYTS S.L. Fe de erratas: En el BORME no.218/2026 y con referencia 218 RECTIFICADO EL APELLIDO DE DON CARLES MARTI MORERA POR LA INSCRIPCION 17, SIENDO EL CORRECTO DON CARLES MARTI SANTIAGO. Datos registrales. S 8 , H B 576875, I/A 16 ( 9.12.25).
- 16/12/2025#8973713Nombramientos
METABYTS S.L. Nombramientos. APOD.MANCOMU: MOYA EXPOSITO XAVIER;VALLVE SANCHEZ MARTA;MARTI MORERA CARLES;GIUSEPPE IAVARONE;ANDRE WIENER. Datos registrales. S 8 , H B 576875, I/A 16 ( 9.12.25).
- 16/10/2025#8867772Nombramientos
METABYTS S.L. Nombramientos. APODERAD.SOL: MARTI SANTIAGO CARLES. Datos registrales. S 8 , H B 576875, I/A 15 ( 9.10.25).
- 09/10/2025#8856431RevocacionesNombramientosModificaciones estatutarias
METABYTS S.L. Revocaciones. ADM.SOLIDAR.: PLANA GONZALEZ LAURA;MARTI SANTIAGO CARLES. Nombramientos. ADM.UNICO: MARC BIELMANN. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 576875, I/A… - 01/10/2025#8843810Nombramientos
METABYTS S.L. Nombramientos. APODERAD.SOL: ANDRE WIENER. Datos registrales. S 8 , H B 576875, I/A 13 (23.09.25).
- 01/10/2025#8843809Nombramientos
METABYTS S.L. Nombramientos. APODERAD.SOL: RIPLEY SORIA DANIEL;GARCIA PERROTE MARTINEZ RAFAEL;BOSCH CASTEL JOSE FERNANDO;ROIG CERO PERE. Datos registrales. S 8 , H B 576875, I/A 12 (23.09.25).
- 11/06/2024#8117781Nombramientos
METABYTS S.L. Nombramientos. APODERAD.SOL: MOYA EXPOSITO FRANCESC XAVIER. Datos registrales. S 8 , H B 576875, I/A 11 ( 4.06.24).
- 11/04/2023#7477425Revocaciones
METABYTS S.L. Revocaciones. ADM.SOLIDAR.: GRAU DE MIGUEL JUAN. Datos registrales. T 48234 , F 120, S 8, H B 576875, I/A 10 (30.03.23).
- 31/03/2022#6887022
Company name: SERVICARD CENTER S.L
Cambio de denominación socialCambio de domicilio socialSERVICARD CENTER S.L. Cambio de denominación social. METABYTS S.L. Cambio de domicilio social. PG INDUSTRIAL PLA D'EN COLL,CALLE FRESSER,12 C (MONTCADA I REIXAC). Datos registrales. T 48234 , F 120, S 8, H B 576875, I/A 9 (23.03.22).
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
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
Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.