ONAPSIS IBERIA SL
Hoja M621539· NIF B87499182
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2016
- Director :
- Montero Victor Hugo
- Former name :
- VIRTUAL FORGE IBERIA SL
Legal information
Legal information for ONAPSIS IBERIA SL
Activity
ONAPSIS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 4 April 2016. The Spanish commercial register has published 11 filings for this company, from 4 April 2016 to 20 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
La compañía tiene por objeto de su actividad: Consultoría tecnológica y de negocios, consultoría de procesos y tecnología en el área de tecnología de la información, recursos humanos y finanzas, desarrollo y venta de productos y licencias de software, mantenimiento de sistemas de tecnología de ...
Directors and representatives
Directors
Current
- Montero Victor HugoSince 14/05/2020Administrador Solidario
Former
- Schumacher MarkusCeased on 13/02/2024Administrador Solidario
- Maier Borst PeterCeased on 16/04/2020Administrador Solidario
Authorised representatives
Current
- Gomez Acebo Calonje PabloSince 13/02/2024Apoderado Solidario
- Alvarez Giay Mabel EstherSince 13/02/2024Apoderado Solidario
Former
- Lopez Maria EugeniaCeased on 13/02/2024Apoderado
- Valeriano Pablo GregorioCeased on 13/02/2024Apoderado
Directors network map
Cap table · shareholdings
- VIRTUAL FORGE GMBH100 %
Legal entity · since 04/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
VIRTUAL FORGE GMBH100 %
Legal entity · since 04/04/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 20/02/2024Cambio de denominación social
VIRTUAL FORGE IBERIA SL→ONAPSIS IBERIA SL
- 20/02/2024Cambio de domicilio social
AVDA CONCHA ESPINA 39B (MADRID)
- 04/04/2016Declaración de unipersonalidad
VIRTUAL FORGE GMBH
Capital · events
- 04/04/2016ConstituciónInitial 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)
- 20/02/2024#7942902RevocacionesNombramientos
ONAPSIS IBERIA SL. Revocaciones. Apoderado: VALERIANO PABLO GREGORIO;LOPEZ MARIA EUGENIA. Nombramientos. Apo.Sol.: ALVAREZ GIAY MABEL ESTHER;GOMEZ ACEBO CALONJE PABLO;ALVAREZ GIAY MABEL ESTHER;GOMEZ ACEBO CALONJE PABLO. Datos registrales. T 34551 , F… - 20/02/2024#7942901
Company name: VIRTUAL FORGE IBERIA SL
Ceses/DimisionesCambio de denominación socialCambio de domicilio socialVIRTUAL FORGE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: SCHUMACHER MARKUS. Cambio de denominación social. ONAPSIS IBERIA SL. Cambio de domicilio social. AVDA CONCHA ESPINA 39B (MADRID). Datos registrales. T 34551 , F 206, S 8, H M 621539, I/A 5 (13.0… - 22/05/2020#5886977
Company name: VIRTUAL FORGE IBERIA SL
NombramientosVIRTUAL FORGE IBERIA SL. Nombramientos. Adm. Solid.: MONTERO VICTOR HUGO. Datos registrales. T 34551 , F 206, S 8, H M 621539, I/A 4 (14.05.20).
- 23/04/2020#5872377
Company name: VIRTUAL FORGE IBERIA SL
Ceses/DimisionesVIRTUAL FORGE IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MAIER BORST PETER. Datos registrales. T 34551 , F 206, S 8, H M 621539, I/A 3 (16.04.20).
- 13/03/2020#5842040
Company name: VIRTUAL FORGE IBERIA SL
NombramientosVIRTUAL FORGE IBERIA SL. Nombramientos. Apoderado: VALERIANO PABLO GREGORIO;LOPEZ MARIA EUGENIA. Datos registrales. T 34551 , F 205, S 8, H M 621539, I/A 2 ( 6.03.20).
- 04/04/2016#3794847
Company name: VIRTUAL FORGE IBERIA SL
ConstituciónDeclaración de unipersonalidadNombramientosVIRTUAL FORGE IBERIA SL. Constitución. Comienzo de operaciones: 23.02.16. Objeto social: La compañía tiene por objeto de su actividad: Consultoría tecnológica y de negocios, consultoría de procesos y tecnología en el área de tecnología de la informac…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.