SINERTICADIS SERVICIOS S.L

Hoja B585457· NIF B72539034

VigenteBarcelona
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/09/2022
Directors :
ASEME SERVICIOS SL, SINERTICA SERVICIOS SL
Former name :
AS DIVERSIF S.L

Legal information

Legal information for SINERTICADIS SERVICIOS S.L

NIF
Hoja registral
IRUS1000382566261
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/09/2022
Register referenceTomo 48483 · Folio 51 · Hoja B585457
Former names
AS DIVERSIF S.L2022-10-18 → 2024-01-05
StatusVigente

Activity

SINERTICADIS SERVICIOS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 23 September 2022. The Spanish commercial register has published 8 filings for this company, from 18 October 2022 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

GESTION DE RECURSOS INFORMATICOS CNAE 6203. ACTIVIDADES DE PROGRAMACION INFORMATICA CNAE 6201. ACTIVIDADES DE CONSULTORIA INFORMATICA CNAE 6202. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS Y LA INFORMACION CNAE 6209,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 24/04/2026· Registered 17/04/2026· I/A 6
  2. RevocacionesPublished 24/02/2026· Registered 16/02/2026· I/A 5
  3. NombramientosPublished 24/02/2026· Registered 16/02/2026· I/A 5
  4. Cambio de denominación socialPublished 05/01/2024· Registered 28/12/2023· I/A 4
  5. NombramientosPublished 07/11/2022· Registered 27/10/2022· I/A 3
  6. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
  7. ConstituciónPublished 18/10/2022· Registered 10/10/2022· I/A 1
  8. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 1

Changes

  1. 24/04/2026Cambio de domicilio social

    RB CATALUNYA Num.33 (BARCELONA)

  2. 24/02/2026Cambio de denominación social

    AS DIVERSIF S.L→SINERTICADIS SERVICIOS S.L

Capital · events

  1. 18/10/2022Constitución
    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. 24/04/2026#9192913
    Cambio de domicilio social
    SINERTICADIS SERVICIOS S.L. Cambio de domicilio social. RB CATALUNYA Num.33 (BARCELONA). Datos registrales. S 8 , H B 585457, I/A 6 (17.04.26).
  2. 24/02/2026#9087033
    RevocacionesNombramientos
    SINERTICADIS SERVICIOS S.L. Revocaciones. REPR.143 RRM: ESTAPE VILA ALBERT. Nombramientos. REPR.143 RRM: MARTINEZ DEL RIO ANGEL MARIA. Datos registrales. S 8 , H B 585457, I/A 5 (16.02.26).
  3. 05/01/2024#10587400

    Company name: AS DIVERSIF S.L

    Cambio de denominación social
    AS DIVERSIF S.L. Cambio de denominación social. SINERTICADIS SERVICIOS S.L. Datos registrales. T 48483 , F 51, S 8, H B 585457, I/A 4 (28.12.23).
  4. 07/11/2022#7228855

    Company name: AS DIVERSIF S.L

    Nombramientos
    AS DIVERSIF S.L. Nombramientos. APODERAD.SOL: RODRIGO PEÑA JUAN. Datos registrales. T 48483 , F 50, S 8, H B 585457, I/A 3 (27.10.22).
  5. 20/10/2022#7203994

    Company name: AS DIVERSIF S.L

    Nombramientos
    AS DIVERSIF S.L. Nombramientos. APODERAD.SOL: COSTA ESCUDERO PRAT SL;PRAT REGUENA ANNA. Datos registrales. T 48483 , F 49, S 8, H B 585457, I/A 2 (13.10.22).
  6. 18/10/2022#7199783

    Company name: AS DIVERSIF S.L

    ConstituciónNombramientos
    AS DIVERSIF S.L. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: GESTION DE RECURSOS INFORMATICOS CNAE 6203. ACTIVIDADES DE PROGRAMACION INFORMATICA CNAE 6201. ACTIVIDADES DE CONSULTORIA INFORMATICA CNAE 6202. OTROS SERVICIOS RELACION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB CATALUNYA Num.33 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.

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