S2I CONSULTORIA INFORMATICA SA

Hoja M156101· NIF A81218356

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cuadrado Veiga Pedro Jose, Saez Angulo Juan Antonio, Lamas Diaz Nicolas

Legal information

Legal information for S2I CONSULTORIA INFORMATICA SA

NIF
Hoja registral
IRUS1000255552669
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9714 · Folio 222 · Hoja M156101
StatusVigente

Activity

S2I CONSULTORIA INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 30 December 2009 to 7 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
S2I CONSULTORIA INFOR…Cuadrado Veiga Pedro JoseCuadrado Veiga Pedro…Saez Angulo Juan AntonioSaez Angulo Juan Ant…Lamas Diaz NicolasLamas Diaz Nicolas

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 16
  2. ReeleccionesPublished 07/02/2025· Registered 31/01/2025· I/A 16
  3. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 15
  4. ReeleccionesPublished 03/01/2020· Registered 26/12/2019· I/A 14
  5. Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 13
  6. Ceses/DimisionesPublished 03/02/2015· Registered 27/01/2015· I/A 12
  7. NombramientosPublished 26/01/2015· Registered 02/01/2015· I/A 11
  8. NombramientosPublished 16/01/2015· Registered 02/01/2015· I/A 11
  9. ReeleccionesPublished 16/01/2015· Registered 02/01/2015· I/A 11
  10. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 10
  11. Ceses/DimisionesPublished 03/01/2011· Registered 21/12/2010· I/A 9
  12. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 9
  13. ReeleccionesPublished 03/01/2011· Registered 21/12/2010· I/A 9
  14. Cambio de domicilio socialPublished 30/12/2009· Registered 18/12/2009· I/A 8

Changes

  1. 24/10/2017Cambio de domicilio social

    C/ CONSUEGRA 7 1º (MADRID)

  2. 30/12/2009Cambio de domicilio social

    C/ ALEJANDRO RODRIGUEZ NUMERO 32 (MADRID)

Timeline (BORME)

  1. 07/02/2025#8479947
    Ceses/DimisionesReelecciones
    S2I CONSULTORIA INFORMATICA SA. Ceses/Dimisiones. Consejero: POLIN MORENO JOSE MIGUEL;ASPAS MAYORAL FRANCISCO JOSE. Reelecciones. Presidente: CUADRADO VEIGA PEDRO JOSE. Vicepresid.: SAEZ ANGULO JUAN ANTONIO. Consejero: CUADRADO VEIGA PEDRO JOSE;SAEZ …
  2. 28/12/2021#6747448
    Ceses/Dimisiones
    S2I CONSULTORIA INFORMATICA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ EGUIDAZU JOSE IGNACIO. Datos registrales. T 9714 , F 222, S 8, H M 156101, I/A 15 (21.12.21).
  3. 03/01/2020#10534410
    Reelecciones
    S2I CONSULTORIA INFORMATICA SA. Reelecciones. Presidente: CUADRADO VEIGA PEDRO JOSE. Vicepresid.: SAEZ ANGULO JUAN ANTONIO. Consejero: CUADRADO VEIGA PEDRO JOSE;RODRIGUEZ EGUIDAZU JOSE IGNACIO;POLIN MORENO JOSE MIGUEL;SAEZ ANGULO JUAN ANTONIO;ASPAS M…
  4. 24/10/2017#4587766
    Cambio de domicilio social
    S2I CONSULTORIA INFORMATICA SA. Cambio de domicilio social. C/ CONSUEGRA 7 1º (MADRID). Datos registrales. T 9714 , F 221, S 8, H M 156101, I/A 13 (16.10.17).
  5. 03/02/2015#3173084
    Ceses/Dimisiones
    S2I CONSULTORIA INFORMATICA SA. Ceses/Dimisiones. Cons.Del.Sol: CUADRADO VEIGA PEDRO JOSE;SAEZ ANGULO JUAN ANTONIO. Datos registrales. T 9714 , F 221, S 8, H M 156101, I/A 12 (27.01.15).
  6. 26/01/2015#3158152
    Nombramientos
    S2I CONSULTORIA INFORMATICA SA. Nombramientos. Cons.Del.Sol: LAMAS DIAZ NICOLAS. Fe de erratas: SE OMITIO POR ERROR LA PUBLICACION EN LA INSCRIPCION 11, DEL NOMBRAMIENTO COMO CONSEJERO DELEGADO SOLIDARIO DE DON NICOLAS LAMAS DIAZ. Datos registrales. …
  7. 16/01/2015#3142335
    NombramientosReelecciones
    S2I CONSULTORIA INFORMATICA SA. Nombramientos. Consejero: LAMAS DIAZ NICOLAS. Reelecciones. Presidente: CUADRADO VEIGA PEDRO JOSE. Vicepresid.: SAEZ ANGULO JUAN ANTONIO. Consejero: CUADRADO VEIGA PEDRO JOSE;RODRIGUEZ EGUIDAZU JOSE IGNACIO;POLIN MOREN…
  8. 14/03/2012#1640568
    Nombramientos
    S2I CONSULTORIA INFORMATICA SA. Nombramientos. Apoderado: LAMAS DIAZ NICOLAS. Datos registrales. T 9714 , F 27, S 8, H M 156101, I/A 10 ( 5.03.12).
  9. 03/01/2011#10409693
    Ceses/DimisionesNombramientosReelecciones
    S2I CONSULTORIA INFORMATICA SA. Ceses/Dimisiones. Cons.Del.Sol: CUADRADO VEIGA PEDRO JOSE;SAEZ ANGULO JUAN ANTONIO. Nombramientos. Cons.Del.Sol: CUADRADO VEIGA PEDRO JOSE;SAEZ ANGULO JUAN ANTONIO. Reelecciones. Presidente: CUADRADO VEIGA PEDRO JOSE. …
  10. 30/12/2009#532620
    Cambio de domicilio social
    S2I CONSULTORIA INFORMATICA SA. Cambio de domicilio social. C/ ALEJANDRO RODRIGUEZ NUMERO 32 (MADRID). Datos registrales. T 9714 , F 26, S 8, H M 156101, I/A 8 (18.12.09).

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 addressC/ CONSUEGRA 7 1º (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector