WINCOM CONSULTING SL
Hoja B410808· NIF B65509358
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/02/2011
- Director :
- Eamonn Thomas Clarke
Legal information
Legal information for WINCOM CONSULTING SL
Activity
WINCOM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 27 October 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
SERVICIOS TECNICOS DE PROGRMACION Y ANALISIS INFORMATICOS PRESTADOS A EMPRESAS.
Directors and representatives
Directors
Current
- Eamonn Thomas ClarkeSince 01/10/2026Administrador Único
Former
- Nassim Bouayad AghaCeased on 01/10/2026Administrador Solidario
- Simon Geoffrey HeathCeased on 01/10/2026Administrador Solidario
Authorised representatives
Current
- Alena LipkovaSince 01/10/2026Apoderado Solidario
- Alessandro TiraboschiSince 01/10/2026Apoderado Solidario
- Alexander DolmansSince 01/10/2026Apoderado Solidario
- Beltran Tarrega CarlosSince 01/10/2026Apoderado Solidario
- Gersende Myriam Catherine FelizianiSince 01/10/2026Apoderado Solidario
- Margarita MikhaltsovaSince 01/10/2026Apoderado Solidario
- Michael GoldsteinSince 01/10/2026Apoderado Solidario
- Adanero Calvo CristinaSince 01/10/2026Apoderado Solidario
- Mariana GentonSince 01/10/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 27/10/2026Cambio de domicilio social
CL MARROC,NUM.33-51,ONE PARC OFFICE BUILDING (BARCELONA)
- 20/01/2020Cambio de domicilio social
CL ROSSEND ARUS Num.19 P.2 PTA.1 (BARCELONA)
Capital · events
- 09/06/2011ConstituciónInitial capital: 3 100,00 €
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)
- 27/10/2026#12469151Cambio de domicilio social
WINCOM CONSULTING SL. Cambio de domicilio social. CL MARROC,NUM.33-51,ONE PARC OFFICE BUILDING (BARCELONA). Datos registrales. S 8 , H B 410808, I/A 6 (20.10.26).
- 08/10/2026#11622536Otros conceptos
WINCOM CONSULTING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: "PARAMETRIC TECHNOLOGY ESPAÑA, S.A.".- Datos registrales. S 8 , H B 410808, I/A 5 ( 1.10.26).
- 08/10/2026#11622535Nombramientos
WINCOM CONSULTING SL. Nombramientos. APODERAD.SOL: ALEXANDER DOLMANS;BELTRAN TARREGA CARLOS;ADANERO CALVO CRISTINA;ALENA LIPKOVA;GERSENDE MYRIAM CATHERINE FELIZIANI;MICHAEL GOLDSTEIN;ALESSANDRO TIRABOSCHI;MARIANA GENTON;MARGARITA MIKHALTSOVA. Datos r… - 08/10/2026#11622534RevocacionesNombramientos
WINCOM CONSULTING SL. Revocaciones. ADM.SOLIDAR.: SIMON GEOFFREY HEATH;NASSIM BOUAYAD AGHA. Nombramientos. ADM.UNICO: EAMONN THOMAS CLARKE. Datos registrales. S 8 , H B 410808, I/A 3 ( 1.10.26).
- 20/01/2020#5746120Cambio de domicilio social
WINCOM CONSULTING SL. Cambio de domicilio social. CL ROSSEND ARUS Num.19 P.2 PTA.1 (BARCELONA). Datos registrales. T 42586 , F 75, S 8, H B 410808, I/A 2 (10.01.20).
- 09/06/2011#1250481ConstituciónNombramientos
WINCOM CONSULTING SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: SERVICIOS TECNICOS DE PROGRMACION Y ANALISIS INFORMATICOS PRESTADOS A EMPRESAS. Domicilio: AV PARALELO Num.190 P.5 PTA.5 (BARCELONA). Capital: 3.100,00 Euros. Nombr…
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 2011
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 programación informática — are listed together.