SIAM SYSTEMS SOCIEDAD LIMITADA
Hoja V195769· NIF B02930543
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/12/2020
- Directors :
- Rodriguez Albert Vicente Salvador, Gimenez Rubio Juan Antonio
Legal information
Legal information for SIAM SYSTEMS SOCIEDAD LIMITADA
Activity
SIAM SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 15 December 2020. The Spanish commercial register has published 3 filings for this company, from 5 January 2021 to 20 October 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Artículo 2..- Objeto. Constituye el objeto social: 1.- La programación industrial. 2.- Los proyectos de ingeniería. 3.-El desarrollo de aplicaciones informáticas. 4.- La venta de material informático y electrónico- CNAE Objeto principal 6209. Se excluyen del objeto social aquellas actividades que, m.
Directors and representatives
Directors
Current
- Rodriguez Albert Vicente SalvadorSince 28/12/2020Administrador Solidario
- Gimenez Rubio Juan AntonioSince 28/12/2020Administrador Solidario
Former
- Sanchez Rubio Juan AlbertoCeased on 13/10/2025Administrador Solidario
- Mateu Villarroya Pedro VicenteCeased on 13/10/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 3
- ConstituciónPublished 05/01/2021· Registered 28/12/2020· I/A 1
- NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 1
Capital · events
- 05/01/2021ConstituciónInitial capital: 4 000,00 €
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)
- 20/10/2025#8873737Ceses/Dimisiones
SIAM SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MATEU VILLARROYA PEDRO VICENTE;SANCHEZ RUBIO JUAN ALBERTO. Datos registrales. S 8 , H V 195769, I/A 3 (13.10.25).
- 05/01/2021#10543340ConstituciónNombramientos
SIAM SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.20. Objeto social: Artículo 2..- Objeto. Constituye el objeto social: 1.- La programación industrial. 2.- Los proyectos de ingeniería. 3.-El desarrollo de aplicaciones infor…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.