OSAPIENS COE SPAIN SL

Hoja M731197· NIF B02872182

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2020
Directors :
Zamora Pueyo Alberto, Corcuera Borea Mikel

Legal information

Legal information for OSAPIENS COE SPAIN SL

NIF
Hoja registral
IRUS1000306862058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41246 · Folio 3 · Hoja M731197
StatusVigente

Activity

OSAPIENS COE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 December 2020. The Spanish commercial register has published 7 filings for this company, from 18 December 2020 to 22 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática. Proceso de datos, hosting y actividades relacionadas. Portales web...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • OSAPIENS HOLDING GMBH100 %

    Legal entity · since 18/12/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

OSAPIENS HOLDING GMBH100 %

Legal entity · since 18/12/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 4
  2. Cambio de domicilio socialPublished 04/04/2025· Registered 28/03/2025· I/A 3
  3. Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
  4. NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
  5. ConstituciónPublished 18/12/2020· Registered 11/12/2020· I/A 1
  6. Declaración de unipersonalidadPublished 18/12/2020· Registered 11/12/2020· I/A 1
  7. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 1

Changes

  1. 04/04/2025Cambio de domicilio social

    C/ ANCORA 40 - EDIFICIO JUST EAT (MADRID)

  2. 18/12/2020Declaración de unipersonalidad

    OSAPIENS HOLDING GMBH

Capital · events

  1. 18/12/2020Constitución
    Initial 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)

  1. 22/07/2025#8747037
    Nombramientos
    OSAPIENS COE SPAIN SL. Nombramientos. Apo.Manc.: ZIEGLER LUCAS BENJAMIN;HUBNER RUDI;KRUGER FYNN-JENDRIK. Datos registrales. S 8 , H M 731197, I/A 4 (15.07.25).
  2. 04/04/2025#8577326
    Cambio de domicilio social
    OSAPIENS COE SPAIN SL. Cambio de domicilio social. C/ ANCORA 40 - EDIFICIO JUST EAT (MADRID). Datos registrales. S 8 , H M 731197, I/A 3 (28.03.25).
  3. 23/02/2021#6274028
    Ceses/DimisionesNombramientos
    OSAPIENS COE SPAIN SL. Ceses/Dimisiones. Adm. Unico: ZAMORA PUEYO ALBERTO. Nombramientos. Adm. Solid.: ZAMORA PUEYO ALBERTO;CORCUERA BOREA MIKEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 18/12/2020#6174045
    ConstituciónDeclaración de unipersonalidadNombramientos
    OSAPIENS COE SPAIN SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías…

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 2020

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/ ANCORA 40 - EDIFICIO JUST EAT (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector