SITEMINDER SPAIN S.L

Hoja B586107· NIF B72598089

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/11/2022
Director :
Sankar Murthy Narayan

Legal information

Legal information for SITEMINDER SPAIN S.L

NIF
Hoja registral
IRUS1000382677266
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/11/2022
Register referenceTomo 48500 · Folio 123 · Hoja B586107
StatusVigente

Activity

SITEMINDER SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 4 November 2022. The Spanish commercial register has published 13 filings for this company, from 4 November 2022 to 4 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE SOPORTE A OTRAS EMPRESAS DEL GRUPO EN PARTICULAR, LA PRESTACION DE SERVICIOS DE VENTA Y ATENCION AL CLIENTE EN RELACION CON LA VENTA POR LAS EMPRESAS DLE GRUPO DE PRODUCTOS DE SOFTWARE, ET.C.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SITEMINDER SPAIN S.LSankar Murthy NarayanSankar Murthy NarayanJonathan Claude KennyJonathan Claude Kenny

Registered actos

  1. Cambio de domicilio socialPublished 04/05/2026· Registered 24/04/2026· I/A 10
  2. RevocacionesPublished 10/02/2026· Registered 03/02/2026· I/A 9
  3. NombramientosPublished 15/07/2025· Registered 07/07/2025· I/A 8
  4. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 7
  5. RevocacionesPublished 27/10/2023· Registered 19/10/2023· I/A 6
  6. NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 6
  7. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 5
  8. RevocacionesPublished 06/10/2023· Registered 28/09/2023· I/A 4
  9. NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 4
  10. NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 3
  11. NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 2
  12. ConstituciónPublished 04/11/2022· Registered 27/10/2022· I/A 1
  13. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 1

Changes

  1. 04/05/2026Cambio de domicilio social

    CL DE PERE IV Num.64 P.2 (BARCELONA)

Capital · events

  1. 04/11/2022Constitución
    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. 04/05/2026#9204825
    Cambio de domicilio social
    SITEMINDER SPAIN S.L. Cambio de domicilio social. CL DE PERE IV Num.64 P.2 (BARCELONA). Datos registrales. S 8 , H B 586107, I/A 10 (24.04.26).
  2. 10/02/2026#9062117
    Revocaciones
    SITEMINDER SPAIN S.L. Revocaciones. APODERAD.SOL: JESSICA HSING KER ANG;STACI MICHELLE BAUERHUIT. Datos registrales. S 8 , H B 586107, I/A 9 ( 3.02.26).
  3. 15/07/2025#8733690
    Nombramientos
    SITEMINDER SPAIN S.L. Nombramientos. APODERAD.SOL: JOHN SCRO;YING FENG;SZE WING ALICE KWAN. Datos registrales. S 8 , H B 586107, I/A 8 ( 7.07.25).
  4. 18/12/2023#7843295
    Nombramientos
    SITEMINDER SPAIN S.L. Nombramientos. APODERAD.SOL: JESSICA HSING KER ANG;STACI MICHELLE BAUERHUIT;AHMER IQBAL KHAN BALOCH. Datos registrales. T 48500 , F 123, S 8, H B 586107, I/A 7 (11.12.23).
  5. 27/10/2023#7766377
    RevocacionesNombramientos
    SITEMINDER SPAIN S.L. Revocaciones. APODERAD.SOL: KAVYA ABBIENI. Nombramientos. APODERAD.SOL: AHMER IQBAL KHAN BALOCH. Datos registrales. T 48500 , F 122, S 8, H B 586107, I/A 6 (19.10.23).
  6. 09/10/2023#7738685
    Nombramientos
    SITEMINDER SPAIN S.L. Nombramientos. APODERAD.SOL: JONATHAN CLAUDE KENNY;MENOR PEREZ JAVIER;PONS ESTRADE LAURA;ESTRADA SANCHEZ PABLO. Datos registrales. T 48500 , F 121, S 8, H B 586107, I/A 5 ( 2.10.23).
  7. 06/10/2023#7737164
    RevocacionesNombramientos
    SITEMINDER SPAIN S.L. Revocaciones. ADM.SOLIDAR.: MICHAEL GREGORY FORD. Nombramientos. ADM.SOLIDAR.: JONATHAN CLAUDE KENNY. Datos registrales. T 48500 , F 121, S 8, H B 586107, I/A 4 (28.09.23).
  8. 02/08/2023#7654923
    Nombramientos
    SITEMINDER SPAIN S.L. Nombramientos. APODERAD.SOL: GIMENEZ GASOL GERARD;EGUINOA ALEJANDRO;MUÑOZ NAVARRO ALEJANDRA. Datos registrales. T 48500 , F 121, S 8, H B 586107, I/A 3 (26.07.23).
  9. 27/07/2023#7647045
    Nombramientos
    SITEMINDER SPAIN S.L. Nombramientos. APODERAD.SOL: DANIEL PAUL ELLIS;KAVYA ABBIENI;THOMAS BARON;MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RUIZ PEÑA SUSANA SONIA;PARRA SAURA ALEJANDRO. Datos registrales. T 48500 , F 119, S 8, H B 586107, I/A 2 (19.0…
  10. 04/11/2022#7226595
    ConstituciónNombramientos
    SITEMINDER SPAIN S.L. Constitución. Comienzo de operaciones: 4.10.22. Objeto social: LA PRESTACION DE SERVICIOS DE SOPORTE A OTRAS EMPRESAS DEL GRUPO EN PARTICULAR, LA PRESTACION DE SERVICIOS DE VENTA Y ATENCION AL CLIENTE EN RELACION CON LA VENTA PO…

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 addressCL DE PERE IV Num.64 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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