SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L
Hoja B602043· NIF B56181043
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 900 000,00 €
- Incorporation :
- 27/09/2023
- Directors :
- Garcia Torres Agustin, Lopez Terres Antonio, Tarres Male Lluis, Sanchez Escobar Angel, Thierry Mugnier, Blanco Castella Marc, Del Olmo Sanz Eloy, Gael Escribe
Legal information
Legal information for SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L
Activity
SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 27 September 2023. The Spanish commercial register has published 7 filings for this company, from 27 September 2023 to 26 June 2026, across 4 distinct types of filing. Its registered share capital is 900 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
CNAE PRINCIPAL LAS ACTIVIDADES DE PROGRAMACION INFORMATICA: 6201 Y, ADEMAS, COMPRENDE LAS SIGUIENTES ACTIVIDADES: EL DESARROLLO Y COMERCIALIZACION DE PROYECTOS DE VALOR AÑADIDO APLICADOS AL SECTOR AUTOMOTRIZ EN GENERAL, ETC.
Directors and representatives
Directors
Current
- Garcia Torres AgustinSince 19/06/2026PresidenteConsejero
- Lopez Terres AntonioSince 26/06/2026VICEPRESIDENVicepresidenteConsejero
- Tarres Male LluisSince 28/09/2023Consejero Delegado SolidarioApoderado Solidario/Mancomunado
- Sanchez Escobar AngelSince 26/06/2026ConsejeroLETRAD.ASES.Letrado AsesorSecretario
- Thierry MugnierSince 19/06/2026Consejero
- Blanco Castella MarcSince 19/06/2026Consejero
- Del Olmo Sanz EloySince 19/06/2026Consejero
- Gael EscribeSince 19/06/2026Consejero
Former
- SERCA S'ENERGIE EUROPA S.LCeased on 19/06/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/06/2026· Registered 19/06/2026· I/A 5
- NombramientosPublished 26/06/2026· Registered 19/06/2026· I/A 5
- Ampliación de capitalPublished 15/06/2026· Registered 09/06/2026· I/A 4
- Ampliación de capitalPublished 15/04/2024· Registered 05/04/2024· I/A 3
- NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 2
- ConstituciónPublished 27/09/2023· Registered 20/09/2023· I/A 1
- NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 1
Capital · events
- 15/06/2026Ampliación de capitalResulting capital: 900 000,00 € (+350 000,00 €)
- 15/04/2024Ampliación de capitalResulting capital: 550 000,00 € (+454 000,00 €)
- 27/09/2023ConstituciónInitial capital: 96 000,00 €
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)
- 26/06/2026#9457156RevocacionesNombramientos
SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L. Revocaciones. ADM.UNICO: SERCA S'ENERGIE EUROPA S.L. REPR.143 RRM: GARCIA TORRES AGUSTIN. Nombramientos. CONSEJERO: GARCIA TORRES AGUSTIN. PRESIDENTE: GARCIA TORRES AGUSTIN. CONSEJERO: LOPEZ TERRES ANTONIO. VIC… - 15/06/2026#9394800Ampliación de capital
SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 900.000,00 Euros. Datos registrales. S 8 , H B 602043, I/A 4 ( 9.06.26).
- 15/04/2024#8032738Ampliación de capital
SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L. Ampliación de capital. Capital: 454.000,00 Euros. Resultante Suscrito: 550.000,00 Euros. Datos registrales. T 48948 , F 133, S 8, H B 602043, I/A 3 ( 5.04.24).
- 05/10/2023#7735014Nombramientos
SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L. Nombramientos. APOD.SOL/MAN: TARRES MALE LLUIS. Datos registrales. T 48948 , F 132, S 8, H B 602043, I/A 2 (28.09.23).
- 27/09/2023#7723829ConstituciónNombramientos
SERVICE NEXT AUTOMOTIVE TECHNOLOGY S.L. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: CNAE PRINCIPAL LAS ACTIVIDADES DE PROGRAMACION INFORMATICA: 6201 Y, ADEMAS, COMPRENDE LAS SIGUIENTES ACTIVIDADES: EL DESARROLLO Y COMERCIALIZACION…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.