RED CODE SYSTEMS S.L

Hoja B580197· NIF B09781410

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Director :
YABA VENTURES SA

Legal information

Legal information for RED CODE SYSTEMS S.L

NIF
Hoja registral
IRUS1000382090671
Legal formSociedades de responsabilidad limitada
Register referenceTomo 48327 · Folio 188 · Hoja B580197
StatusVigente

Activity

RED CODE SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 10 filings for this company, from 3 June 2022 to 24 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

SE AMPLIA A EL COMERCIO POR MENOR POR CORRESPONDENCIA O INTERNET. CNAE 4791.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
RED CODE SYSTEMS S.LYABA VENTURES SAYABA VENTURES SACONDAL TELL TRADE S.LCONDAL TELL TRADE S.LMARQUISE & LOREN S.LMARQUISE & LOREN S.LCOMERCIAL MAMORE BLUE S.LCOMERCIAL MAMORE BLU…ANGELS METAL CORPORATE S.LANGELS METAL CORPORA…TRAILL INVESTMENTS GROUP S.LTRAILL INVESTMENTS G…LOGISTICA ROSTOM PLUS S.LLOGISTICA ROSTOM PLU…PROYECTOS BORDIER ALAIN S.LPROYECTOS BORDIER AL…PROYECTOS FINANCIEROS CORTONA S.LPROYECTOS FINANCIERO…WALTHER PPQ S.LWALTHER PPQ S.LCREEK COVE PROJETS S.LCREEK COVE PROJETS S…

Registered actos

  1. NombramientosPublished 24/09/2026· Registered 17/09/2026· I/A 6
  2. NombramientosPublished 24/09/2026· Registered 17/09/2026· I/A 5
  3. RevocacionesPublished 24/09/2026· Registered 17/09/2026· I/A 4
  4. NombramientosPublished 24/09/2026· Registered 17/09/2026· I/A 4
  5. RevocacionesPublished 07/08/2026· Registered 31/07/2026· I/A 3
  6. NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 3
  7. RevocacionesPublished 03/06/2022· Registered 25/05/2022· I/A 2
  8. NombramientosPublished 03/06/2022· Registered 25/05/2022· I/A 2
  9. Cambio de domicilio socialPublished 03/06/2022· Registered 25/05/2022· I/A 2
  10. Cambio de objeto socialPublished 03/06/2022· Registered 25/05/2022· I/A 2

Changes

  1. 03/06/2022Cambio de domicilio social

    CL REINA CRISTINA Num.9 P.1 (BARCELONA)

  2. 03/06/2022Cambio de objeto social

    SE AMPLIA A EL COMERCIO POR MENOR POR CORRESPONDENCIA O INTERNET. CNAE 4791.

Timeline (BORME)

  1. 24/09/2026#11088932
    Nombramientos
    RED CODE SYSTEMS S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ SEGOVIANO EDUARDO. Datos registrales. S 8 , H B 580197, I/A 6 (17.09.26).
  2. 24/09/2026#11088921
    Nombramientos
    RED CODE SYSTEMS S.L. Nombramientos. APODERAD.SOL: DE PABLOS GOMEZ SERGIO JESUS;FRESNEDA FRESCO ALEJANDRO. Datos registrales. S 8 , H B 580197, I/A 5 (17.09.26).
  3. 24/09/2026#11088910
    RevocacionesNombramientos
    RED CODE SYSTEMS S.L. Revocaciones. REPR.143 RRM: ARCHANCO MURGA FRANCISCO JAVIER. Nombramientos. REPR.143 RRM: JAMES EDWIN CONWY MORGAN. Datos registrales. S 8 , H B 580197, I/A 4 (17.09.26).
  4. 07/08/2026#9661607
    RevocacionesNombramientos
    RED CODE SYSTEMS S.L. Revocaciones. ADM.UNICO: ARCHANCO MURGA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: YABA VENTURES SA. REPR.143 RRM: ARCHANCO MURGA FRANCISCO JAVIER. Datos registrales. S 8 , H B 580197, I/A 3 (31.07.26).
  5. 03/06/2022#7002785
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    RED CODE SYSTEMS S.L. Revocaciones. ADM.UNICO: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. ADM.UNICO: ARCHANCO MURGA FRANCISCO JAVIER. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO YABA VENTURES SA. Cambio de domicilio socia…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL REINA CRISTINA Num.9 P.1 (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector