SFERA AI S.L

Hoja B643509· NIF B23967375

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/10/2025
Directors :
Lobo Miguez Diego Sebastian, Garcia Millan Yolanda

Legal information

Legal information for SFERA AI S.L

NIF
Hoja registral
IRUS1000459734170
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/10/2025
StatusVigente

Activity

SFERA AI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 28 October 2025. The Spanish commercial register has published 4 filings for this company, from 28 October 2025 to 24 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: 6210 - ACTIVIDADES DE PROGRAMACION INFORMATICA. EL DESARROLLO, DISEÑO, IMPLEMENTACION, COMERCIALIZACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS BASADAS EN INTELIGENCIA ARTIFICIAL, MACHINE...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 24/11/2025· Registered 17/11/2025· I/A 2
  2. Cambio de objeto socialPublished 24/11/2025· Registered 17/11/2025· I/A 2
  3. ConstituciónPublished 28/10/2025· Registered 21/10/2025· I/A 1
  4. NombramientosPublished 28/10/2025· Registered 21/10/2025· I/A 1

Changes

  1. 24/11/2025Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 6210 - ACTIVIDADES DE PROGRAMACION INFORMATICA. EL DESARROLLO, DISEÑO, IMPLEMENTACION, COMERCIALIZACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS BASADAS EN INTELIGENCIA ARTIFICIAL, MACHINE...

  2. 24/11/2025Modificaciones estatutarias

Capital · events

  1. 28/10/2025Constitución
    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. 24/11/2025#8934154
    Modificaciones estatutariasCambio de objeto social
    SFERA AI S.L. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SFERA ORIGEN S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL: 6210 - ACTI
  2. 28/10/2025#8886339
    ConstituciónNombramientos
    SFERA AI S.L. Constitución. Comienzo de operaciones: 21.10.25. Objeto social: ACTIVIDAD PRINCIPAL: 6210 / ACTIVIDADES DE PROGRAMACION INFORMATICA. OTRAS ACTIVIDADES: 6220 / ACTIVIDADES DE CONSULTORIA INFORMATICA Y GESTION DE INSTALACIONES INFORMATICA

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 2025

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 ISAAC ALBENIZ NUM.48 PTA.LC (MALGRAT DE MAR), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.