TAG BIOMETRICS S.L

Hoja B589801· NIF B72941297

Struck off · 16/10/2025Barcelona
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
31/01/2023

Legal information

Legal information for TAG BIOMETRICS S.L

NIF
Hoja registral
IRUS1000383043662
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date31/01/2023
Register referenceTomo 48606 · Folio 129 · Hoja B589801
StatusLiquidada

Activity

TAG BIOMETRICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 31 January 2023. The Spanish commercial register has published 10 filings for this company, from 31 January 2023 to 16 October 2025, across 4 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

PRESTACION DE SERVICIOS DE "MATCH ON CARD". TECNOLOGIA BIOMETRICA EN COMBINACION CON TARJETAS INTELIGENTES, ALMACENANDO DENTRO DEL CHIP EL PATRON BIOMETRICO DE AUTENTIFICACION Y COMPROBACION DE LA IDENTIDAD DEL USUARIO. ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Leeroy Pye
    Apoderado Solidario/Mancomunado
    Ceased on 09/10/2025

Directors network map

6 nodes Person Company
TAG BIOMETRICS S.LEirin Helen MoeEirin Helen MoeEmmanouil KontosEmmanouil KontosJon NeeraasJon NeeraasPanagiotis SpyropoulosPanagiotis Spyropoul…TAG SYSTEMS SMART SOLUTIONS SLTAG SYSTEMS SMART SO…

Registered actos

  1. RevocacionesPublished 16/10/2025· Registered 09/10/2025· I/A 5
  2. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 5
  3. ExtinciónPublished 16/10/2025· Registered 09/10/2025· I/A 5
  4. RevocacionesPublished 06/09/2024· Registered 29/08/2024· I/A 4
  5. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 4
  6. NombramientosPublished 09/05/2023· Registered 27/04/2023· I/A 3
  7. RevocacionesPublished 05/05/2023· Registered 25/04/2023· I/A 2
  8. NombramientosPublished 05/05/2023· Registered 25/04/2023· I/A 2
  9. ConstituciónPublished 31/01/2023· Registered 20/01/2023· I/A 1
  10. NombramientosPublished 31/01/2023· Registered 20/01/2023· I/A 1

Changes

  1. 16/10/2025Extinción

Capital · events

  1. 31/01/2023Constitución
    Initial capital: 50 000,00 €

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. 16/10/2025#8867695
    RevocacionesNombramientosExtinción
    TAG BIOMETRICS S.L. Revocaciones. CONSEJERO: LEEROY PYE;MIRO CASTILLO JOAQUIM;JON NEERAAS. VICEPRESIDEN: JON NEERAAS. CONSEJERO: RONALD MICHAEL HART;MARKUS KIRCHMAYR. SECR.NO CONS: EIRIN HELEN MOE. CONSEJERO: EMMANOUIL KONTOS. PRESIDENTE: EMMANOUIL K…
  2. 06/09/2024#8239519
    RevocacionesNombramientos
    TAG BIOMETRICS S.L. Revocaciones. CONSEJERO: PANAGIOTIS SPYROPOULOS. PRESIDENTE: PANAGIOTIS SPYROPOULOS. Nombramientos. CONSEJERO: EMMANOUIL KONTOS. PRESIDENTE: EMMANOUIL KONTOS. Datos registrales. S 8 , H B 589801, I/A 4 (29.08.24).
  3. 09/05/2023#7519162
    Nombramientos
    TAG BIOMETRICS S.L. Nombramientos. APODERAD.SOL: EIRIN HELEN MOE. APOD.SOL/MAN: LEEROY PYE. Datos registrales. T 48606 , F 129, S 8, H B 589801, I/A 3 (27.04.23).
  4. 05/05/2023#7514009
    RevocacionesNombramientos
    TAG BIOMETRICS S.L. Revocaciones. CONSEJERO: EIRIN HELEN MOE. SECRETARIO: EIRIN HELEN MOE. Nombramientos. SECR.NO CONS: EIRIN HELEN MOE. Datos registrales. T 48606 , F 129, S 8, H B 589801, I/A 2 (25.04.23).
  5. 31/01/2023#7359793
    ConstituciónNombramientos
    TAG BIOMETRICS S.L. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: PRESTACION DE SERVICIOS DE "MATCH ON CARD". TECNOLOGIA BIOMETRICA EN COMBINACION CON TARJETAS INTELIGENTES, ALMACENANDO DENTRO DEL CHIP EL PATRON BIOMETRICO DE AUTENT…

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 2023

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 SANT HONORAT NUM.1 ESC.1 P.BX PTA.2 (SITGES), 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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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