BANYAN SOFTWARE SPAIN SL

Hoja M852877· NIF B21905096

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2025
Directors :
Meadowcroft Kim Alexandra, Morrell Thomas
Former name :
HOUSTON GLOBAL MANAGEMENT SL

Legal information

Legal information for BANYAN SOFTWARE SPAIN SL

NIF
Hoja registral
IRUS1000449105567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2025
LocalityMadrid
Former names
HOUSTON GLOBAL MANAGEMENT SL2025-05-12 → 2025-12-15
StatusVigente

Activity

BANYAN SOFTWARE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2025. The Spanish commercial register has published 12 filings for this company, from 12 May 2025 to 28 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, tenencia y explotación y logística de bienes muebles e inmuebles; y valores, en general quedando excluidas las actividades que la legislación es.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BANYAN SOFTWARE SPAIN…Meadowcroft Kim AlexandraMeadowcroft Kim Alex…Morrell ThomasMorrell ThomasM3 INFORMATICA SLM3 INFORMATICA SLHOST HOTEL SYSTEMS SLHOST HOTEL SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANYAN SOFTWARE SPAIN…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %Vigente

Legal entity · since 12/05/2025

Beneficial owner network map

2 nodes Person Company
BANYAN SOFTWARE SPAIN…LEGAL MANAGEMENT ADVISORY SLLEGAL MANAGEMENT ADV…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2026· Registered 21/08/2026· I/A 6
  2. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 6
  3. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 5
  4. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 4
  5. Ceses/DimisionesPublished 15/12/2025· Registered 05/12/2025· I/A 3
  6. NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 3
  7. Cambio de denominación socialPublished 15/12/2025· Registered 05/12/2025· I/A 3
  8. NombramientosPublished 08/09/2025· Registered 01/09/2025· I/A 2
  9. ConstituciónPublished 12/05/2025· Registered 05/05/2025· I/A 1
  10. Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 1
  11. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 1

Changes

  1. 24/07/2026Cambio de denominación social

    HOUSTON GLOBAL MANAGEMENT SL→BANYAN SOFTWARE SPAIN SL

  2. 12/05/2025Declaración de unipersonalidad

    LEGAL MANAGEMENT ADVISORY SL

Capital · events

  1. 12/05/2025Constitución
    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. 28/08/2026#10060801
    Ceses/DimisionesNombramientos
    BANYAN SOFTWARE SPAIN SL. Ceses/Dimisiones. Adm. Unico: MEADOWCROFT KIM ALEXANDRA. Nombramientos. Adm. Solid.: MORRELL THOMAS;MEADOWCROFT KIM ALEXANDRA;ROLLINS CLAIRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 27/08/2026#10027695
    Nombramientos
    BANYAN SOFTWARE SPAIN SL. Nombramientos. Apoderado: TRUONG NGOC;AHSAN MUHAMMAD;MORRELL THOMAS FREDERICK RICHARD;CRAIG KELLY MATHEW. Datos registrales. S 8 , H M 852877, I/A 5 (20.08.26).
  3. 24/07/2026#9591918
    Nombramientos
    BANYAN SOFTWARE SPAIN SL. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE;PASQUAU CARMONA IGNACIO;SANCHEZ-BLANCO GOMEZ-GIL MARTA;LOPEZ VIDAL MANUEL FRANCISCO;GARCIA ARREDONDO MARIA DEL CARMEN;GARCIA SANCHEZ ESTEFANIA;GUERRA RUIZ DE ALEGRIA IÑIGO;…
  4. 15/12/2025#8972254

    Company name: HOUSTON GLOBAL MANAGEMENT SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    HOUSTON GLOBAL MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: BANYAN SOFTWARE HOLDINGS LLC. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: MEADOWCROFT KIM AL…
  5. 08/09/2025#8814862

    Company name: HOUSTON GLOBAL MANAGEMENT SL

    Nombramientos
    HOUSTON GLOBAL MANAGEMENT SL. Nombramientos. Apo.Sol.: BOGUÑA ORIA DE RUEDA JORGE;GOMEZ GONZALEZ MANUEL;MANZANO DEL CERRO ANTONIO ANGEL;HUERTAS MARTIN DEL OLMO FRANCISCO JAVIER. Datos registrales. S 8 , H M 852877, I/A 2 ( 1.09.25).
  6. 12/05/2025#8628713

    Company name: HOUSTON GLOBAL MANAGEMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HOUSTON GLOBAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.04.25. Objeto social: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades; b) la adquisición, enajenación, …

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 2025

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 addressAVDA DEL DOCTOR ARCE 14 (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector