OTPOINT SECURITY 4 INDUSTRY S.L

Hoja B518872· NIF B67189654

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 500,00 €
Incorporation :
21/03/2018

Legal information

Legal information for OTPOINT SECURITY 4 INDUSTRY S.L

NIF
Hoja registral
IRUS1000376018666
Legal formSociedades de responsabilidad limitada
Share capital12 500,00 €
Incorporation date21/03/2018
Register referenceTomo 46404 · Folio 53 · Hoja B518872
StatusVigente

Activity

OTPOINT SECURITY 4 INDUSTRY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 March 2018. The Spanish commercial register has published 13 filings for this company, from 21 May 2018 to 25 February 2026, across 6 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

FORMACION, CONSULTORIA Y GESTION DE SERVICIOS RELACIONADOS CON LA INFORMATICA PRINCIPALMENTE EN EL SECTOR INDUSTRIAL; IMPLANTACION DE INFRAESTRUCTURAS DE RED Y SERVIDORES, ETC.

Directors and representatives

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 10
  2. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 9
  3. Cambio de domicilio socialPublished 25/02/2026· Registered 17/02/2026· I/A 8
  4. Reducción de capitalPublished 16/05/2025· Registered 08/05/2025· I/A 7
  5. NombramientosPublished 09/05/2025· Registered 02/05/2025· I/A 6
  6. RevocacionesPublished 24/02/2025· Registered 14/02/2025· I/A 5
  7. RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 4
  8. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 3
  9. RevocacionesPublished 01/03/2021· Registered 22/02/2021· I/A 2
  10. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 2
  11. Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 2
  12. ConstituciónPublished 21/05/2018· Registered 10/05/2018· I/A 1
  13. NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 1

Changes

  1. 25/02/2026Cambio de domicilio social

    AV DIAGONAL Num.416 P.3 PTA.2 (BARCELONA)

  2. 01/03/2021Modificaciones estatutarias

Capital · events

  1. 16/05/2025Reducción de capital
    Resulting capital: 12 500,00 €
  2. 21/05/2018Constitución
    Initial capital: 25 000,00 €

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. 25/02/2026#9090755
    Nombramientos
    OTPOINT SECURITY 4 INDUSTRY S.L. Nombramientos. APOD.MANCOMU: SISTEL CONTROL SL;MARTIN ARCOS DIEGO. Datos registrales. S 8 , H B 518872, I/A 10 (18.02.26).
  2. 25/02/2026#9090754
    Nombramientos
    OTPOINT SECURITY 4 INDUSTRY S.L. Nombramientos. APODERAD.SOL: PEDRAZA ROYO ROGER. Datos registrales. S 8 , H B 518872, I/A 9 (18.02.26).
  3. 25/02/2026#9090277
    Cambio de domicilio social
    OTPOINT SECURITY 4 INDUSTRY S.L. Cambio de domicilio social. AV DIAGONAL Num.416 P.3 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 518872, I/A 8 (17.02.26).
  4. 16/05/2025#8635347
    Reducción de capital
    OTPOINT SECURITY 4 INDUSTRY S.L. Reducción de capital. Importe reducción: 12.500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON DIEGO MARTIN ARCOS. Datos registrales. S 8 , …
  5. 09/05/2025#8624035
    Nombramientos
    OTPOINT SECURITY 4 INDUSTRY S.L. Nombramientos. ADM.UNICO: MARTIN ARCOS DIEGO. Datos registrales. S 8 , H B 518872, I/A 6 ( 2.05.25).
  6. 24/02/2025#8505854
    Revocaciones
    OTPOINT SECURITY 4 INDUSTRY S.L. Revocaciones. ADM.UNICO: MARTIN ARCOS DIEGO. Datos registrales. S 8 , H B 518872, I/A 5 (14.02.25).
  7. 10/01/2025#10600352
    Revocaciones
    OTPOINT SECURITY 4 INDUSTRY S.L. Revocaciones. APODERAD.SOL: ISERN MENCIO JAIME. Datos registrales. S 8 , H B 518872, I/A 4 ( 2.01.25).
  8. 10/03/2021#6299524
    Nombramientos
    OTPOINT SECURITY 4 INDUSTRY S.L. Nombramientos. APODERAD.SOL: ISERN MENCIO JAIME. Datos registrales. T 46404 , F 53, S 8, H B 518872, I/A 3 ( 2.03.21).
  9. 01/03/2021#6283026
    RevocacionesNombramientosModificaciones estatutarias
    OTPOINT SECURITY 4 INDUSTRY S.L. Revocaciones. ADM.SOLIDAR.: MARTIN ARCOS DIEGO;SISTEL CONTROL SL. REPR.143 RRM: ISERN MENCIO JAIME. Nombramientos. ADM.UNICO: MARTIN ARCOS DIEGO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATU…
  10. 21/05/2018#4885668
    ConstituciónNombramientos
    OTPOINT SECURITY 4 INDUSTRY S.L. Constitución. Comienzo de operaciones: 21.03.18. Objeto social: FORMACION, CONSULTORIA Y GESTION DE SERVICIOS RELACIONADOS CON LA INFORMATICA PRINCIPALMENTE EN EL SECTOR INDUSTRIAL; IMPLANTACION DE INFRAESTRUCTURAS DE…

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 2018

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 addressAV DIAGONAL Num.416 P.3 PTA.2 (BARCELONA), Barcelona
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 consultoría informática — are listed together.

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