SAMCLA ESIC SL
Hoja B262238· NIF B62975396
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Philippe Lejeune, Claus March Manel, Samon Castella Jordi, Gian Carlo Scarabelli, Marco Rayneri
Legal information
Legal information for SAMCLA ESIC SL
Activity
SAMCLA ESIC SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 11 filings for this company, from 9 September 2013 to 20 January 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Philippe LejeuneSince 13/01/2026PresidenteConsejero
- Claus March ManelSince 02/09/2013Consejero Delegado MancomunadoConsejero
- Samon Castella JordiSince 02/09/2013Consejero Delegado MancomunadoSecretario
- Gian Carlo ScarabelliSince 30/05/2023Consejero
- Marco RayneriSince 30/05/2023Consejero
Former
- Garcia Cortes JaumeCeased on 02/09/2013Consejero
- Bustillo Guzman JavierCeased on 13/01/2026Secretario no Consejero
Authorised representatives
Former
- Fausto ScarabelliCeased on 13/01/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 28/06/2024Cambio de domicilio social
CM DEL MIG,NUM.39,NAVE A (CABRERA DE MAR)
- 05/06/2023Modificaciones estatutarias
Timeline (BORME)
- 20/01/2026#9019611RevocacionesNombramientos
SAMCLA ESIC SL. Revocaciones. APODERAD.SOL: FAUSTO SCARABELLI. Nombramientos. APODERAD.SOL: PHILIPPE LEJEUNE. Datos registrales. S 8 , H B 262238, I/A 10 (13.01.26).
- 20/01/2026#9019319RevocacionesNombramientos
SAMCLA ESIC SL. Revocaciones. CONSEJERO: FAUSTO SCARABELLI. PRESIDENTE: FAUSTO SCARABELLI. SECR.NO CONS: BUSTILLO GUZMAN JAVIER. V-SEC NO CON: LOPEZ VILA CARLOS SANTIAGO. Nombramientos. CONSEJERO: PHILIPPE LEJEUNE. PRESIDENTE: PHILIPPE LEJEUNE. SECRE… - 28/06/2024#8146363Cambio de domicilio social
SAMCLA ESIC SL. Cambio de domicilio social. CM DEL MIG,NUM.39,NAVE A (CABRERA DE MAR). Datos registrales. S 8 , H B 262238, I/A 8 (18.06.24).
- 19/06/2023#7584950Nombramientos
SAMCLA ESIC SL. Nombramientos. APODERAD.SOL: FAUSTO SCARABELLI. Datos registrales. T 37075 , F 126, S 8, H B 262238, I/A 7 ( 9.06.23).
- 05/06/2023#7562426RevocacionesNombramientosModificaciones estatutarias
SAMCLA ESIC SL. Revocaciones. ADM.SOLIDAR.: SAMON CASTELLA JORDI;CLAUS MARCH MANEL. Nombramientos. CONSEJERO: SAMON CASTELLA JORDI. CONS.DEL.MAN: SAMON CASTELLA JORDI. CONSEJERO: CLAUS MARCH MANEL. CONS.DEL.MAN: CLAUS MARCH MANEL. CONSEJERO: FAUSTO S… - 09/09/2013#2442760RevocacionesNombramientos
SAMCLA ESIC SL. Revocaciones. CONSEJERO: SAMON CASTELLA JORDI. PRESIDENTE: SAMON CASTELLA JORDI. CONS. DELEG.: SAMON CASTELLA JORDI. CONSEJERO: CLAUS MARCH MANEL. SECRETARIO: CLAUS MARCH MANEL. CONS. DELEG.: CLAUS MARCH MANEL. CONSEJERO: GARCIA CORTE…
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.