SEMPER DESARROLLOS INFORMATICOS INTEGRALES SL
Hoja M425226· NIF B84937697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Timofte Vlademir Daniel
Legal information
Legal information for SEMPER DESARROLLOS INFORMATICOS INTEGRALES SL
Activity
SEMPER DESARROLLOS INFORMATICOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 7 filings for this company, from 3 October 2022 to 26 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Timofte Vlademir DanielSince 18/12/2025Administrador Único
Former
- Oyola Moreno AntonioCeased on 18/12/2025Administrador Único
- Fraga Menendez Maria LuisaCeased on 26/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Oyola Moreno Antonio100 %
Individual · since 10/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oyola Moreno Antonio100 %
Individual · ultimate beneficial owner · since 10/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 4
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 4
- Cambio de domicilio socialPublished 26/12/2025· Registered 18/12/2025· I/A 4
- Declaración de unipersonalidadPublished 10/07/2023· Registered 03/07/2023· I/A 3
- Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 2
- NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 2
Changes
- 26/12/2025Cambio de domicilio social
C/ OVIEDO 5 1º B (SAN FERNANDO DE HENARES)
- 10/07/2023Declaración de unipersonalidad
OYOLA MORENO ANTONIO
Timeline (BORME)
- 26/12/2025#8995230Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SEMPER DESARROLLOS INFORMATICOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: TIMOFTE VLADEMIR DANIEL. Ceses/Dimisiones. Adm. Unico: OYOLA MORENO ANTONIO. Nombramientos. Adm. Unico: TIMOFTE VLADEMIR DANIEL. Cambio de domic… - 10/07/2023#7619032Declaración de unipersonalidad
SEMPER DESARROLLOS INFORMATICOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: OYOLA MORENO ANTONIO. Datos registrales. T 23695 , F 118, S 8, H M 425226, I/A 3 ( 3.07.23).
- 03/10/2022#7180360Ceses/DimisionesNombramientos
SEMPER DESARROLLOS INFORMATICOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: FRAGA MENENDEZ MARIA LUISA. Nombramientos. Adm. Unico: OYOLA MORENO ANTONIO. Datos registrales. T 23695 , F 118, S 8, H M 425226, I/A 2 (26.09.22).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.