SECTIGO (EUROPE) S.L

Hoja B551133· NIF B01683580

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/08/2020
Directors :
Brian Glenn Holland, Rita Kulajian Parvaneh

Legal information

Legal information for SECTIGO (EUROPE) S.L

NIF
Hoja registral
IRUS1000379150783
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/08/2020
Register referenceTomo 47415 · Folio 90 · Hoja B551133
StatusVigente

Activity

SECTIGO (EUROPE) S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 August 2020. The Spanish commercial register has published 8 filings for this company, from 14 August 2020 to 26 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DESARROLLO, EXPLOTACION Y/O DISTRIBUCION DE PRODUCTOS Y SOLUCIONES ELECTRONICAS Y DIGITALES EN EL AMBITO DE LA INFORMATICA, INFORMACION Y COMUNICACION POR INTERNET O CUALESQUIERA OTRAS REDES DE INFORMACION, ETC,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SECTIGO (EUROPE) S.LBrian Glenn HollandBrian Glenn HollandRita Kulajian ParvanehRita Kulajian Parvan…

Registered actos

  1. RevocacionesPublished 26/12/2025· Registered 18/12/2025· I/A 5
  2. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 5
  3. Cambio de domicilio socialPublished 26/12/2025· Registered 18/12/2025· I/A 5
  4. NombramientosPublished 30/11/2020· Registered 19/11/2020· I/A 4
  5. NombramientosPublished 30/11/2020· Registered 19/11/2020· I/A 3
  6. NombramientosPublished 30/11/2020· Registered 19/11/2020· I/A 2
  7. ConstituciónPublished 14/08/2020· Registered 07/08/2020· I/A 1
  8. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 1

Changes

  1. 26/12/2025Cambio de domicilio social

    RB DE CATALUNYA Num.33 P.3 (BARCELONA)

Capital · events

  1. 14/08/2020Constitución
    Initial capital: 3 000,00 €

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. 26/12/2025#8993422
    RevocacionesNombramientosCambio de domicilio social
    SECTIGO (EUROPE) S.L. Revocaciones. ADM.UNICO: SECTIGO LIMITED. REPR.143 RRM: MICHAEL RICHARD FOWLER. Nombramientos. ADM.SOLIDAR.: BRIAN GLENN HOLLAND;RITA KULAJIAN PARVANEH. Cambio de domicilio social. RB DE CATALUNYA Num.33 P.3 (BARCELONA). Datos r…
  2. 30/11/2020#6143628
    Nombramientos
    SECTIGO (EUROPE) S.L. Nombramientos. APODERAD.SOL: PLANCHART REMMERT JORDI. Datos registrales. T 47415 , F 90, S 8, H B 551133, I/A 4 (19.11.20).
  3. 30/11/2020#6143627
    Nombramientos
    SECTIGO (EUROPE) S.L. Nombramientos. APODERAD.SOL: BARREIRA IGLESIAS IÑIGO. Datos registrales. T 47415 , F 90, S 8, H B 551133, I/A 3 (19.11.20).
  4. 30/11/2020#6143626
    Nombramientos
    SECTIGO (EUROPE) S.L. Nombramientos. APODERAD.SOL: PLANCHART REMMERT JORDI. Datos registrales. T 47415 , F 89, S 8, H B 551133, I/A 2 (19.11.20).
  5. 14/08/2020#5994215
    ConstituciónNombramientos
    SECTIGO (EUROPE) S.L. Constitución. Comienzo de operaciones: 22.06.20. Objeto social: EL DESARROLLO, EXPLOTACION Y/O DISTRIBUCION DE PRODUCTOS Y SOLUCIONES ELECTRONICAS Y DIGITALES EN EL AMBITO DE LA INFORMATICA, INFORMACION Y COMUNICACION POR INTERN…

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 2020

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 addressRB DE CATALUNYA Num.33 P.3 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector