SINERQUIA HR TOOL SA

Hoja B353381· NIF A64492994

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
56 844,90 €
Directors :
VINEYARDS FIELDS SL, Barcelo Bigas Pere

Legal information

Legal information for SINERQUIA HR TOOL SA

NIF
Hoja registral
IRUS1000359901157
Legal formSociedad Anónima (SA)
Share capital56 844,90 €
LocalitySant Cugat del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 40866 · Folio 4 · Hoja B353381
StatusVigente

Activity

SINERQUIA HR TOOL SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 24 February 2012 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 56 844,90 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
SINERQUIA HR TOOL SABarcelo Bigas PereBarcelo Bigas PereVINEYARDS FIELDS SLVINEYARDS FIELDS SLANUNZEN CLASSIFIED MEDIA SLANUNZEN CLASSIFIED M…VINEYARDS ORIGEN S.LVINEYARDS ORIGEN S.LPISTACHIO FIELDS S.LPISTACHIO FIELDS S.L

Registered actos

  1. RevocacionesPublished 20/08/2026· Registered 13/08/2026· I/A 10
  2. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 10
  3. Reducción de capitalPublished 20/08/2026· Registered 13/08/2026· I/A 10
  4. Cambio de domicilio socialPublished 27/01/2026· Registered 20/01/2026· I/A 9
  5. NombramientosPublished 07/11/2022· Registered 27/10/2022· I/A 8
  6. Cambio de domicilio socialPublished 25/10/2022· Registered 18/10/2022· I/A 7
  7. NombramientosPublished 06/05/2021· Registered 27/04/2021· I/A 6
  8. RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 5
  9. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 5
  10. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 5
  11. Cambio de domicilio socialPublished 26/03/2014· Registered 19/03/2014· I/A 5
  12. Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 4

Changes

  1. 27/01/2026Cambio de domicilio social

    AV CORTS CATALANES Num.9 P.1 PTA.4 (SANT CUGAT DEL VALLES)

  2. 25/10/2022Cambio de domicilio social

    CL MONTSENY Num.8 (CERDANYOLA DEL VALLES)

  3. 26/03/2014Cambio de domicilio social

    CL MARGENAT Num.24 (SABADELL)

  4. 26/03/2014Modificaciones estatutarias
  5. 24/02/2012Cambio de domicilio social

    CL COROMINAS Num.3 P.1 PTA.1 (SABADELL)

Capital · events

  1. 20/08/2026Reducción de capital
    Resulting capital: 56 844,90 €

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. 20/08/2026#9825664
    RevocacionesNombramientosReducción de capital
    SINERQUIA HR TOOL SA. Transformación de sociedad. Denominación y forma adoptada: SINERQUIA HR TOOL SL. Revocaciones. ADM.UNICO: MARTINEZ YEMAIL IVAN IGNACIO. Nombramientos. ADM.SOLIDAR.: VINEYARDS FIELDS SL. REPR.143 RRM: MARTINEZ YEMAIL IVAN IGNACIO…
  2. 27/01/2026#9034721
    Cambio de domicilio social
    SINERQUIA HR TOOL SA. Cambio de domicilio social. AV CORTS CATALANES Num.9 P.1 PTA.4 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 353381, I/A 9 (20.01.26).
  3. 07/11/2022#7228863
    Nombramientos
    SINERQUIA HR TOOL SA. Nombramientos. APODERAD.SOL: BARCELO BIGAS PERE;ARIAS FLORES JORDI. Otros conceptos: ACTUACION DE LOS APODERADOS EN INS. 8 SUJETA A FALLECIMIENTO DEL ADMINISTRADOR UNICO O PARA EL CASO DE QUE SOBREVENGAN DETERMINADAS CIRCUNSTANC…
  4. 25/10/2022#7210446
    Cambio de domicilio social
    SINERQUIA HR TOOL SA. Cambio de domicilio social. CL MONTSENY Num.8 (CERDANYOLA DEL VALLES). Datos registrales. T 40866 , F 4, S 8, H B 353381, I/A 7 (18.10.22).
  5. 06/05/2021#6393847
    Nombramientos
    SINERQUIA HR TOOL SA. Nombramientos. ADM.UNICO: MARTINEZ YEMAIL IVAN IGNACIO. Datos registrales. T 40866 , F 4, S 8, H B 353381, I/A 6 (27.04.21).
  6. 26/03/2014#2735984
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SINERQUIA HR TOOL SA. Revocaciones. CONSEJERO: MARTINEZ YEMAIL IVAN. PRESIDENTE: MARTINEZ YEMAIL IVAN. CONS. DELEG.: MARTINEZ YEMAIL IVAN. CONSEJERO: BARCELO BIGAS PERE;CARPINTIER RODOLFO;BLANCO VAZQUEZ CARLOS;FAUS TOMAS LLUIS. SECR.NO CONS: BALAGUER…
  7. 24/02/2012#1608705
    Cambio de domicilio social
    SINERQUIA HR TOOL SA. Cambio de domicilio social. CL COROMINAS Num.3 P.1 PTA.1 (SABADELL). Datos registrales. T 40866 , F 3, S 8, H B 353381, I/A 4 (15.02.12).

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.

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 addressAV CORTS CATALANES Num.9 P.1 PTA.4 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province