ANTIFRAGIL SOFTWARE SL
Hoja M762954· NIF B09903790
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2022
- Director :
- Fernandez Alzola Mikel
Legal information
Legal information for ANTIFRAGIL SOFTWARE SL
Activity
ANTIFRAGIL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 March 2022. The Spanish commercial register has published 5 filings for this company, from 22 March 2022 to 2 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
LA DIRECCION, GESTION Y COORDINACION DE LAS ACTIVIDADES EMPRESARIALES DE SOCIEDADES PARTICIPADAS, PRESTANDO SERVICIOS DE ASESORAMIENTO ESTRATEGICO, FINANCIERO, OPERATIVO Y TECNOLOGICO, INCLUYENDO LA FACTURACION POR DICHOS SERVICIOS,.
Directors and representatives
Directors
Current
- Fernandez Alzola MikelSince 15/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/03/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/10/2025· Registered 25/09/2025· I/A 2
- Cambio de objeto socialPublished 02/10/2025· Registered 25/09/2025· I/A 2
- ConstituciónPublished 22/03/2022· Registered 15/03/2022· I/A 1
- Declaración de unipersonalidadPublished 22/03/2022· Registered 15/03/2022· I/A 1
- NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 1
Changes
- 02/10/2025Cambio de objeto social
LA DIRECCION, GESTION Y COORDINACION DE LAS ACTIVIDADES EMPRESARIALES DE SOCIEDADES PARTICIPADAS, PRESTANDO SERVICIOS DE ASESORAMIENTO ESTRATEGICO, FINANCIERO, OPERATIVO Y TECNOLOGICO, INCLUYENDO LA FACTURACION POR DICHOS SERVICIOS,.
- 02/10/2025Modificaciones estatutarias
- 22/03/2022Declaración de unipersonalidad
FERNANDEZ ALZOLA MIKEL
Capital · events
- 22/03/2022ConstituciónInitial 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)
- 02/10/2025#8847080Modificaciones estatutariasCambio de objeto social
ANTIFRAGIL SOFTWARE SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2º Y 7º DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. LA DIRECCION, GESTION Y COORDINACION DE LAS ACTIVIDADES EMPRESARIALES DE SOCIEDADES PARTICIPADAS, PRESTAND… - 22/03/2022#6870677ConstituciónDeclaración de unipersonalidadNombramientos
ANTIFRAGIL SOFTWARE SL. Constitución. Comienzo de operaciones: 15.03.22. Objeto social: Actividades de consultoría informática Otros servicios relacionados con las tecnologias de la informacion y la informatica , Actividades de programacion informati…
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 2022
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 las sedes centrales — are listed together.