SEPTEO HOSPITALITY SOLUTIONS SP S.L

Hoja B127896· NIF B60769395

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Director :
Ortiz Paredes Manuel
Former name :
THELIS UNIX DATA SL

Legal information

Legal information for SEPTEO HOSPITALITY SOLUTIONS SP S.L

NIF
Hoja registral
IRUS1000337868997
Legal formSociedades de responsabilidad limitada
LocalityBarcelona
Phone
Register referenceTomo 45922 · Folio 82 · Hoja B127896
Former names
THELIS UNIX DATA SL2013-08-29 → 2025-02-06
StatusVigente

Activity

SEPTEO HOSPITALITY SOLUTIONS SP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 16 filings for this company, from 29 August 2013 to 29 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
SEPTEO HOSPITALITY SO…Ortiz Paredes ManuelOrtiz Paredes ManuelRIVIERA HOLDING BCN S.LRIVIERA HOLDING BCN …SEPTEO SP S.LSEPTEO SP S.LSEPTEO PAYMENTS SPAIN S.LSEPTEO PAYMENTS SPAI…

Registered actos

  1. NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 21
  2. Cambio de denominación socialPublished 06/02/2025· Registered 30/01/2025· I/A 20
  3. Fusión por absorciónPublished 21/01/2025· Registered 13/01/2025· I/A 19
  4. Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 18
  5. RevocacionesPublished 08/03/2024· Registered 29/02/2024· I/A 17
  6. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 17
  7. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 16
  8. NombramientosPublished 11/05/2017· Registered 27/04/2017· I/A 15
  9. Modificaciones estatutariasPublished 11/05/2017· Registered 27/04/2017· I/A 15
  10. RevocacionesPublished 08/02/2017· Registered 27/01/2017· I/A 14
  11. NombramientosPublished 03/01/2017· Registered 22/12/2016· I/A 13
  12. RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 12
  13. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 12
  14. Cambio de domicilio socialPublished 29/08/2013· Registered 20/08/2013· I/A 10

Changes

  1. 29/07/2026Cambio de denominación social

    THELIS UNIX DATA SL→SEPTEO HOSPITALITY SOLUTIONS SP S.L

  2. 21/01/2025Fusión por absorción
  3. 12/03/2024Cambio de domicilio social

    CL NUMANCIA Num.46 P.2 (BARCELONA)

  4. 11/05/2017Modificaciones estatutarias
  5. 29/08/2013Cambio de domicilio social

    CL VILADOMAT Num.135 P.2 (BARCELONA)

Timeline (BORME)

  1. 29/07/2026#9610624
    Nombramientos
    SEPTEO HOSPITALITY SOLUTIONS SP S.L. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 127896, I/A 21 (22.07.26).
  2. 06/02/2025#8475128

    Company name: THELIS UNIX DATA SL

    Cambio de denominación social
    THELIS UNIX DATA SL. Cambio de denominación social. SEPTEO HOSPITALITY SOLUTIONS SP S.L. Datos registrales. S 8 , H B 127896, I/A 20 (30.01.25).
  3. 21/01/2025#8444084

    Company name: THELIS UNIX DATA SL

    Fusión por absorción
    THELIS UNIX DATA SL. Fusión por absorción. Sociedades absorbidas: REVENUE CONTROL DATA S.L. HODOCOM S.L. MASTER CAMPING SL. TESIPRO SOLUTIONS SL. Datos registrales. S 8 , H B 127896, I/A 19 (13.01.25).
  4. 13/11/2024#8338815

    Company name: THELIS UNIX DATA SL

    THELIS UNIX DATA SL. Otros conceptos: DEPOSITADO: EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE L…
  5. 12/03/2024#7979526

    Company name: THELIS UNIX DATA SL

    Cambio de domicilio social
    THELIS UNIX DATA SL. Cambio de domicilio social. CL NUMANCIA Num.46 P.2 (BARCELONA). Datos registrales. T 45922 , F 82, S 8, H B 127896, I/A 18 ( 5.03.24).
  6. 08/03/2024#7974772

    Company name: THELIS UNIX DATA SL

    RevocacionesNombramientos
    THELIS UNIX DATA SL. Revocaciones. ADM.UNICO: WEB ADVISORY SAS. REPR.143 RRM: PATRICE DAVID SERGE GUYOT. Nombramientos. ADM.UNICO: ORTIZ PAREDES MANUEL. Otros conceptos: CONSTANCIA DEL CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "SEQUOIA…
  7. 24/05/2017#4385485

    Company name: THELIS UNIX DATA SL

    Nombramientos
    THELIS UNIX DATA SL. Nombramientos. APODERAD.SOL: ORTIZ PAREDES MANUEL. Datos registrales. T 45922 , F 81, S 8, H B 127896, I/A 16 (12.05.17).
  8. 11/05/2017#4369346

    Company name: THELIS UNIX DATA SL

    NombramientosModificaciones estatutarias
    THELIS UNIX DATA SL. Nombramientos. ADM.UNICO: WEB ADVISORY SAS. REPR.143 RRM: PATRICE DAVID SERGE GUYOT. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28023 , F 94, S 8, H B …
  9. 08/02/2017#4234094

    Company name: THELIS UNIX DATA SL

    Revocaciones
    THELIS UNIX DATA SL. Revocaciones. ADM.SOLIDAR.: ORTIZ PAREDES MANUEL;PATRICE DAVID SERGE GUYOT. Datos registrales. T 28023 , F 94, S 8, H B 127896, I/A 14 (27.01.17).
  10. 03/01/2017#10493300

    Company name: THELIS UNIX DATA SL

    Nombramientos
    THELIS UNIX DATA SL. Nombramientos. APODERAD.SOL: LAHOZ BENEDI LAURA. Datos registrales. T 28023 , F 94, S 8, H B 127896, I/A 13 (22.12.16).
  11. 29/07/2016#3961011

    Company name: THELIS UNIX DATA SL

    RevocacionesNombramientos
    THELIS UNIX DATA SL. Revocaciones. CONSEJERO: ORTIZ PAREDES MANUEL. SECRETARIO: ORTIZ PAREDES MANUEL. CONS. DELEG.: ORTIZ PAREDES MANUEL. CONSEJERO: JEAN NOEL JACQUES DROUIN. PRESIDENTE: JEAN NOEL JACQUES DROUIN. CONS. DELEG.: JEAN NOEL JACQUES DROUI…
  12. 25/04/2016#3826894

    Company name: THELIS UNIX DATA SL

    THELIS UNIX DATA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: THELIS SARL. Datos registrales. T 28023 , F 93, S 8, H B 127896, I/A 11 (19.04.16).
  13. 29/08/2013#2430972

    Company name: THELIS UNIX DATA SL

    Cambio de domicilio social
    THELIS UNIX DATA SL. Cambio de domicilio social. CL VILADOMAT Num.135 P.2 (BARCELONA). Datos registrales. T 28023 , F 93, S 8, H B 127896, I/A 10 (20.08.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NUMANCIA Num.46 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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