S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL

Hoja B495838· NIF B66904004

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
650 000,00 €
Incorporation :
07/12/2016
Directors :
Ferrand Ferran Vincent Pierre, Shurui He, Emma Beht Reeves, BRAINTECH GLOBAL INVEST SL, Guillaume Pierre Charron, FERRAND INVESTMENTS SL, Areeja Rana, ARRAKIS PRIVATE EQUITY SL

Legal information

Legal information for S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL

NIF
Hoja registral
IRUS1000373786683
Legal formSociedad Limitada (SL)
Share capital650 000,00 €
Incorporation date07/12/2016
LocalityBarcelona
Register referenceTomo 45686 · Folio 87 · Hoja B495838
StatusVigente

Activity

S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2016. The Spanish commercial register has published 21 filings for this company, from 29 December 2016 to 13 August 2026, across 6 distinct types of filing. Its registered share capital is 650 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PROPIA DE UNA HOLDING, ESTO ES, DIRECCION, GESTION Y PRESTACION DE TODO TIPO DE SERVICIOS A SUS SOCIEDADES FILIALES Y PARTICIPADAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
S2M GROUP DATA SERVIC…Areeja RanaAreeja RanaARRAKIS PRIVATE EQUITY SLARRAKIS PRIVATE EQUI…BRAINTECH GLOBAL INVEST SLBRAINTECH GLOBAL INV…Emma Beht ReevesEmma Beht ReevesFERRAND INVESTMENTS SLFERRAND INVESTMENTS …Guillaume Pierre CharronGuillaume Pierre Cha…Shurui HeShurui HeTHINK MGMT SLTHINK MGMT SLARRAKIS REAL ESTATE S.LARRAKIS REAL ESTATE …VFKODE GLOBAL SERVICES SLVFKODE GLOBAL SERVIC…BRAINTECH GLOBAL INVEST SLBRAINTECH GLOBAL INV…

Registered actos

  1. RevocacionesPublished 13/08/2026· Registered 06/08/2026· I/A 16
  2. NombramientosPublished 13/08/2026· Registered 06/08/2026· I/A 16
  3. Otros conceptosPublished 11/06/2026· Registered 04/06/2026· I/A 15
  4. RevocacionesPublished 11/06/2026· Registered 04/06/2026· I/A 14
  5. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 14
  6. Otros conceptosPublished 12/11/2025· Registered 05/11/2025· I/A 13
  7. Ampliación de capitalPublished 28/07/2025· Registered 17/07/2025· I/A 12
  8. Otros conceptosPublished 23/08/2024· Registered 16/08/2024· I/A 11
  9. RevocacionesPublished 26/09/2023· Registered 18/09/2023· I/A 10
  10. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 9
  11. Otros conceptosPublished 21/04/2021· Registered 13/04/2021· I/A 8
  12. RevocacionesPublished 15/04/2021· Registered 07/04/2021· I/A 7
  13. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 7
  14. RevocacionesPublished 19/10/2020· Registered 08/10/2020· I/A 6
  15. NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 6
  16. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 5
  17. Cambio de domicilio socialPublished 17/07/2018· Registered 09/07/2018· I/A 4
  18. NombramientosPublished 25/04/2017· Registered 18/04/2017· I/A 3
  19. Ampliación de capitalPublished 01/03/2017· Registered 22/02/2017· I/A 2
  20. ConstituciónPublished 29/12/2016· Registered 21/12/2016· I/A 1
  21. NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 1

Changes

  1. 09/05/2022Cambio de domicilio social

    CL DIPUTACION NUM.409 BAJOS (BARCELONA)

  2. 17/07/2018Cambio de domicilio social

    AV DIAGONAL Num.440 P.5 (BARCELONA)

Capital · events

  1. 28/07/2025Ampliación de capital
    Resulting capital: 650 000,00 € (+600 000,00 €)
  2. 01/03/2017Ampliación de capital
    Resulting capital: 50 000,00 € (+40 000,00 €)
  3. 29/12/2016Constitución
    Initial capital: 10 000,00 €

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. 13/08/2026#9719112
    RevocacionesNombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Revocaciones. ADM.UNICO: FERRAND INVESTMENTS SL. REPR.143 RRM: FERRAND FERRAN VINCENT PIERRE. Nombramientos. CONSEJERO: FERRAND FERRAN VINCENT PIERRE. PRESIDENTE: FERRAND FERRAN VINCENT PIERRE. CONS.DEL.…
  2. 11/06/2026#9379143
    Otros conceptos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL ACTUAL LA SOCIEDAD "SCAL-E MARKETING CLOUD". Datos registrales. S 8 , H B 495838, I/A 15 ( 4.06.26).
  3. 11/06/2026#9379142
    RevocacionesNombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Revocaciones. ADM.SOLIDAR.: FERRAND INVESTMENTS SL. REPR.143 RRM: FERRAND FERRAN VINCENT PIERRE. ADM.SOLIDAR.: BRAINTECH GLOBAL INVEST SL. REPR.143 RRM: GUILLAUME PIERRE CHARRON. Nombramientos. ADM.UNICO…
  4. 12/11/2025#8910864
    Otros conceptos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ESPAÑOLA Y OBTENCION DE NUMERO DE DNI DEL REPRESENTANTE DE LA ADMINISTRADORA SOLIDARIA "FERRAND INVESTMENTS,SL" DON VINCENT PIERRE GUY FERRAND P…
  5. 28/07/2025#8754954
    Ampliación de capital
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 650.000,00 Euros. Datos registrales. S 8 , H B 495838, I/A 12 (17.07.25).
  6. 23/08/2024#8224454
    Otros conceptos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: POLARISTA GROUP S.L. Datos registrales. S 8 , H B 495838, I/A 11 (16.08.24).
  7. 26/09/2023#7721920
    Revocaciones
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Revocaciones. ADM.SOLIDAR.: RODOLPHE ALAIN LOUISE CADIO. Datos registrales. T 45686 , F 87, S 8, H B 495838, I/A 10 (18.09.23).
  8. 09/05/2022#6948748
    Cambio de domicilio social
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Cambio de domicilio social. CL DIPUTACION NUM.409 BAJOS (BARCELONA). Datos registrales. T 45686 , F 87, S 8, H B 495838, I/A 9 (29.04.22).
  9. 21/04/2021#6366625
    Otros conceptos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: THE BLOCKCHAIN GROUP S.A. Datos registrales. T 45686 , F 87, S 8, H B 495838, I/A 8 (13.04.21).
  10. 15/04/2021#6356937
    RevocacionesNombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Revocaciones. ADM.SOLIDAR.: ARRAKIS PRIVATE EQUITY SL. REPR.143 RRM: CHRISTOPHE ALVES. Nombramientos. ADM.SOLIDAR.: RODOLPHE ALAIN LOUISE CADIO. Datos registrales. T 45686 , F 87, S 8, H B 495838, I/A 7 …
  11. 19/10/2020#6077139
    RevocacionesNombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Revocaciones. ADM.UNICO: VINCENT PIERRE GUY FERRAND. ADM.SOLIDAR.: CHRISTOPHE ALVES. Nombramientos. ADM.SOLIDAR.: FERRAND INVESTMENTS SL. REPR.143 RRM: VINCENT PIERRE GUY FERRAND. ADM.SOLIDAR.: ARRAKIS P…
  12. 09/08/2019#5538703
    Nombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Nombramientos. APODERAD.SOL: JOSEPH EPERE AKANDE. Datos registrales. T 45686 , F 85, S 8, H B 495838, I/A 5 ( 2.08.19).
  13. 17/07/2018#4968823
    Cambio de domicilio social
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Cambio de domicilio social. AV DIAGONAL Num.440 P.5 (BARCELONA). Datos registrales. T 45686 , F 85, S 8, H B 495838, I/A 4 ( 9.07.18).
  14. 25/04/2017#4347759
    Nombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Nombramientos. ADM.SOLIDAR.: CHRISTOPHE ALVES. Datos registrales. T 45686 , F 85, S 8, H B 495838, I/A 3 (18.04.17).
  15. 01/03/2017#4269634
    Ampliación de capital
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 45686 , F 84, S 8, H B 495838, I/A 2 (22.02.17).
  16. 29/12/2016#4176179
    ConstituciónNombramientos
    S2M GROUP DATA SERVICES & SOFTWARE HOLDING SL. Constitución. Comienzo de operaciones: 7.12.16. Objeto social: ACTIVIDAD PROPIA DE UNA HOLDING, ESTO ES, DIRECCION, GESTION Y PRESTACION DE TODO TIPO DE SERVICIOS A SUS SOCIEDADES FILIALES Y PARTICIPADAS…

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 2016

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 DIPUTACION NUM.409 BAJOS (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 las sociedades holding — are listed together.

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