SIROS MANAGEMENT SOLUTIONS SL
Hoja MA129890· NIF B93422483
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2015
- Director :
- Goddard Ian Nicholas
Legal information
Legal information for SIROS MANAGEMENT SOLUTIONS SL
Activity
SIROS MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 September 2015. The Spanish commercial register has published 6 filings for this company, from 21 September 2015 to 17 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
a) Desarrollo de aplicaciones Informáticas. b) Desarrollo de algoritmos tecnológicos para implementación informática. c) Análisis, programación y consultaría informática, tecnológica y estratégica por internet. d) Diseño y comunicación de Paginas Web. e) Desarrollo de Paginas Web. f) La compraventa.
Directors and representatives
Directors
Current
- Goddard Ian NicholasSince 09/12/2025Administrador Único
Former
- Little Elizabeth AnneCeased on 09/12/2025Administrador Único
Authorised representatives
Current
- Lorente Muñoz Maria LuzSince 02/02/2016Apoderado Solidario
Former
- Bourque Estrada Carlos MiguelCeased on 09/12/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/12/2025· Registered 09/12/2025· I/A 4
- Ceses/DimisionesPublished 17/12/2025· Registered 09/12/2025· I/A 3
- NombramientosPublished 17/12/2025· Registered 09/12/2025· I/A 3
- NombramientosPublished 11/02/2016· Registered 02/02/2016· I/A 2
- ConstituciónPublished 21/09/2015· Registered 10/09/2015· I/A 1
- NombramientosPublished 21/09/2015· Registered 10/09/2015· I/A 1
Capital · events
- 21/09/2015ConstituciónInitial 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)
- 17/12/2025#8977222Revocaciones
SIROS MANAGEMENT SOLUTIONS SL. Revocaciones. Apo.Sol.: BOURQUE ESTRADA CARLOS MIGUEL. Datos registrales. S 8 , H MA129890, I/A 4 ( 9.12.25).
- 17/12/2025#8977221Ceses/DimisionesNombramientos
SIROS MANAGEMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LITTLE ELIZABETH ANNE. Nombramientos. Adm. Unico: GODDARD IAN NICHOLAS. Datos registrales. S 8 , H MA129890, I/A 3 ( 9.12.25).
- 11/02/2016#3711024Nombramientos
SIROS MANAGEMENT SOLUTIONS SL. Nombramientos. Apo.Sol.: BOURQUE ESTRADA CARLOS MIGUEL;LORENTE MUÑOZ MARIA LUZ. Datos registrales. T 5433, L 4340, F 151, S 8, H MA129890, I/A 2 ( 2.02.16).
- 21/09/2015#3507605ConstituciónNombramientos
SIROS MANAGEMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.08.15. Objeto social: a) Desarrollo de aplicaciones Informáticas. b) Desarrollo de algoritmos tecnológicos para implementación informática. c) Análisis, programación y consultarí…
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 2015
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 programación informática — are listed together.