CODETANA SYSTEMS SL
Hoja MU119679
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2026
- Director :
- Alan Mark Macaree
Legal information
Legal information for CODETANA SYSTEMS SL
Activity
Corporate purpose
La creación, diseño, desarrollo, programación, implantación, mantenimiento, actualización, cesión, licencia, comercialización, distribución y explotación de software, aplicaciones informáticas, plataformas digitales, páginas web, sistemas informáticos, bases de datos, soluciones tecnológicas y cuale.
Directors and representatives
Directors
Current
- Alan Mark MacareeSince 27/03/2026Administrador Único
Directors network map
Cap table · shareholdings
- Alan Mark Macaree100 %
Individual · since 09/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alan Mark Macaree100 %
Individual · ultimate beneficial owner · since 09/04/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/04/2026· Registered 27/03/2026· I/A 1
- Declaración de unipersonalidadPublished 09/04/2026· Registered 27/03/2026· I/A 1
- NombramientosPublished 09/04/2026· Registered 27/03/2026· I/A 1
Capital · events
- 09/04/2026ConstituciónInitial 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)
- 09/04/2026#9167632ConstituciónDeclaración de unipersonalidadNombramientos
CODETANA SYSTEMS SL. Constitución. Comienzo de operaciones: 17.03.26. Objeto social: La creación, diseño, desarrollo, programación, implantación, mantenimiento, actualización, cesión, licencia, comercialización, distribución y explotación de software…
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 2026
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.