SMARTPOS DEVELOPMENT S.L

Hoja B532077· NIF B67397232

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 000,00 €
Incorporation :
04/04/2019
Directors :
QUANTUM ESSENCE SL, Dangel Mendiola Heinz Heinrich

Legal information

Legal information for SMARTPOS DEVELOPMENT S.L

NIF
Hoja registral
IRUS1000377357271
Legal formSociedades de responsabilidad limitada
Share capital8 000,00 €
Incorporation date04/04/2019
Register referenceTomo 46823 · Folio 141 · Hoja B532077
StatusVigente

Activity

SMARTPOS DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 April 2019. The Spanish commercial register has published 9 filings for this company, from 4 April 2019 to 9 July 2026, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

EL DESARROLLO, COMERCIALIZACION, IMPLANTACION Y MANTENIMIENTO DE SISTEMAS Y TECNOLOGIAS DE LA INFORMACION. CNAE 6209.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SMARTPOS DEVELOPMENT …Dangel Mendiola Heinz HeinrichDangel Mendiola Hein…QUANTUM ESSENCE SLQUANTUM ESSENCE SL

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2026· Registered 02/07/2026· I/A 6
  2. RevocacionesPublished 26/08/2024· Registered 19/08/2024· I/A 5
  3. NombramientosPublished 26/08/2024· Registered 19/08/2024· I/A 5
  4. NombramientosPublished 14/03/2022· Registered 03/03/2022· I/A 4
  5. RevocacionesPublished 22/12/2021· Registered 14/12/2021· I/A 3
  6. RevocacionesPublished 22/12/2020· Registered 11/12/2020· I/A 2
  7. NombramientosPublished 22/12/2020· Registered 11/12/2020· I/A 2
  8. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  9. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 09/07/2026Cambio de domicilio social

    AV LLUIS COMPANYS, NUM

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 8 000,00 €

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. 09/07/2026#9513440
    Cambio de domicilio social
    SMARTPOS DEVELOPMENT S.L. Cambio de domicilio social. AV LLUIS COMPANYS, NUM. 23, LOCAL 1 A (SANT JOAN DESPI). Datos registrales. S 8 , H B 532077, I/A 6 ( 2.07.26).
  2. 26/08/2024#8225780
    RevocacionesNombramientos
    SMARTPOS DEVELOPMENT S.L. Revocaciones. ADM.SOLIDAR.: MARTINEZ MARTINEZ CRISTIAN. Nombramientos. ADM.SOLIDAR.: QUANTUM ESSENCE SL. REPR.143 RRM: MARTINEZ MARTINEZ CRISTIAN. Datos registrales. S 8 , H B 532077, I/A 5 (19.08.24).
  3. 14/03/2022#6855673
    Nombramientos
    SMARTPOS DEVELOPMENT S.L. Nombramientos. ADM.SOLIDAR.: MARTINEZ MARTINEZ CRISTIAN. Datos registrales. T 46823 , F 141, S 8, H B 532077, I/A 4 ( 3.03.22).
  4. 22/12/2021#6736581
    Revocaciones
    SMARTPOS DEVELOPMENT S.L. Revocaciones. ADM.SOLIDAR.: MARTINEZ MARTINEZ JAVIER. Datos registrales. T 46823 , F 140, S 8, H B 532077, I/A 3 (14.12.21).
  5. 22/12/2020#6178352
    RevocacionesNombramientos
    SMARTPOS DEVELOPMENT S.L. Revocaciones. ADM.SOLIDAR.: MARTINEZ RUBIO CRISTINA;HEINZ HEINRICH DANGEL MENDIOLA. Nombramientos. ADM.SOLIDAR.: DANGEL MENDIOLA HEINZ HEINRICH;MARTINEZ MARTINEZ JAVIER. Datos registrales. T 46823 , F 140, S 8, H B 532077, I…
  6. 04/04/2019#5340057
    ConstituciónNombramientos
    SMARTPOS DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: EL DESARROLLO, COMERCIALIZACION, IMPLANTACION Y MANTENIMIENTO DE SISTEMAS Y TECNOLOGIAS DE LA INFORMACION. CNAE 6209. Domicilio: AV XILE, 36, LOCAL A (BARCELONA…

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 2019

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 LLUIS COMPANYS, NUM, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector