SIA INTERACTIVE EUROPE SL
Hoja M782120· NIF B72698772
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2022
- Directors :
- Simonovich Adrian Marcelo, Torres Andrade Manuel Salvador
- Former name :
- DIGIGAL INFORMATICA SL
Legal information
Legal information for SIA INTERACTIVE EUROPE SL
Activity
SIA INTERACTIVE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 December 2022. The Spanish commercial register has published 4 filings for this company, from 14 December 2022 to 1 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La sociedad tiene por objeto principal dedicarse al desarrollo de software, consultoría de administración, tecnología y a la comercialización de equipos tecnológicos, en sus diferentes sedes sociales y/o sucursales y/o dependencias del cliente....
Directors and representatives
Directors
Current
- Simonovich Adrian MarceloSince 05/12/2022Administrador Solidario
- Torres Andrade Manuel SalvadorSince 05/12/2022Administrador Solidario
Authorised representatives
Current
- Ugarte Timon MargaritaSince 18/07/2023Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 01/04/2025· Registered 25/03/2025· I/A 3
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 2
- ConstituciónPublished 14/12/2022· Registered 05/12/2022· I/A 1
- NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 1
Capital · events
- 14/12/2022ConstituciónInitial 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)
- 01/04/2025#8569658
Company name: DIGIGAL INFORMATICA SL
Cambio de denominación socialDIGIGAL INFORMATICA SL. Cambio de denominación social. SIA INTERACTIVE EUROPE SL. Datos registrales. S 8 , H M 782120, I/A 3 (25.03.25).
- 25/07/2023#7643421
Company name: DIGIGAL INFORMATICA SL
NombramientosDIGIGAL INFORMATICA SL. Nombramientos. Apoderado: UGARTE TIMON MARGARITA. Datos registrales. T 44377 , F 124, S 8, H M 782120, I/A 2 (18.07.23).
- 14/12/2022#7290869
Company name: DIGIGAL INFORMATICA SL
ConstituciónNombramientosDIGIGAL INFORMATICA SL. Constitución. Comienzo de operaciones: 2.11.22. Objeto social: La sociedad tiene por objeto principal dedicarse al desarrollo de software, consultoría de administración, tecnología y a la comercialización de equipos tecnológic…
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 2022
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 consultoría informática — are listed together.