THE AGENT DIGITAL SERVICES SPAIN S.L

Hoja B599516· NIF B56143480

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/07/2023
Directors :
Romain Philippe Georges Aymeric, Denis Gabriel Gihan

Legal information

Legal information for THE AGENT DIGITAL SERVICES SPAIN S.L

NIF
Hoja registral
IRUS1000384008246
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/07/2023
Register referenceTomo 48878 · Folio 215 · Hoja B599516
StatusVigente

Activity

THE AGENT DIGITAL SERVICES SPAIN 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 25 July 2023. The Spanish commercial register has published 8 filings for this company, from 25 July 2023 to 24 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

LA PRESTACION DE SERVICIOS INTEGRALES PARA MARCAS DE MODA EN EL AMBITO DIGITAL, INCLUYENDO LA LOGISTICA, ANALISIS DE DATOS, VENTA DE PRODUCTOS E INDEXACION DE PRODUCTOS EN MARKETPLACES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
THE AGENT DIGITAL SER…Denis Gabriel GihanDenis Gabriel GihanRomain Philippe Georges AymericRomain Philippe Geor…

Registered actos

  1. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 5
  2. Cambio de domicilio socialPublished 24/11/2025· Registered 17/11/2025· I/A 5
  3. NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 4
  4. Cambio de domicilio socialPublished 09/09/2024· Registered 30/08/2024· I/A 3
  5. RevocacionesPublished 29/11/2023· Registered 17/11/2023· I/A 2
  6. NombramientosPublished 29/11/2023· Registered 17/11/2023· I/A 2
  7. ConstituciónPublished 25/07/2023· Registered 17/07/2023· I/A 1
  8. NombramientosPublished 25/07/2023· Registered 17/07/2023· I/A 1

Changes

  1. 24/11/2025Cambio de domicilio social

    RD UNIVERSITAT Num.31 P.2 PTA.1 (BARCELONA)

  2. 09/09/2024Cambio de domicilio social

    CL PAU CLARIS Num.174 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 25/07/2023Constitución
    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. 24/11/2025#8934158
    NombramientosCambio de domicilio social
    THE AGENT DIGITAL SERVICES SPAIN S.L. Nombramientos. APODERAD.SOL: YASSINE TRIGUI. Cambio de domicilio social. RD UNIVERSITAT Num.31 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 599516, I/A 5 (17.11.25).
  2. 21/05/2025#8642242
    Nombramientos
    THE AGENT DIGITAL SERVICES SPAIN S.L. Nombramientos. APODERAD.SOL: QUINTERO URIACH JOSE MARIA;POUS PEREZ AINHOA. Datos registrales. S 8 , H B 599516, I/A 4 (13.05.25).
  3. 09/09/2024#8241588
    Cambio de domicilio social
    THE AGENT DIGITAL SERVICES SPAIN S.L. Cambio de domicilio social. CL PAU CLARIS Num.174 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 599516, I/A 3 (30.08.24).
  4. 29/11/2023#7817299
    RevocacionesNombramientos
    THE AGENT DIGITAL SERVICES SPAIN S.L. Revocaciones. ADM.UNICO: JIMENEZ BORRAS CARLOS. Nombramientos. ADM.SOLIDAR.: DENIS GABRIEL GIHAN;ROMAIN PHILIPPE GEORGES AYMERIC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO LA SOCI…
  5. 25/07/2023#7642635
    ConstituciónNombramientos
    THE AGENT DIGITAL SERVICES SPAIN S.L. Constitución. Comienzo de operaciones: 30.06.23. Objeto social: LA PRESTACION DE SERVICIOS INTEGRALES PARA MARCAS DE MODA EN EL AMBITO DIGITAL, INCLUYENDO LA LOGISTICA, ANALISIS DE DATOS, VENTA DE PRODUCTOS E IND…

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 addressRD UNIVERSITAT Num.31 P.2 PTA.1 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector