MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA
Hoja SE17562· NIF B41635608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vicedo De Los Santos Ana, Rubio Gonzalez Francisco Javier
Legal information
Legal information for MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6421
Corporate purpose
i) Actividad principal: Actuar como sociedad holding. Ello mediante la adquisición de participaciones significativas en el capital de sociedades residentes y no residentes en territorio español.-
Directors and representatives
Directors
Current
- Vicedo De Los Santos AnaSince 09/07/2026Administrador Solidario
- Rubio Gonzalez Francisco JavierSince 09/07/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Rubio Gonzalez Francisco Javier100 %
Individual · since 19/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Gonzalez Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2026· Registered 09/07/2026· I/A 10
- NombramientosPublished 20/07/2026· Registered 09/07/2026· I/A 10
- Modificaciones estatutariasPublished 20/07/2026· Registered 09/07/2026· I/A 10
- Cambio de objeto socialPublished 20/07/2026· Registered 09/07/2026· I/A 10
- Declaración de unipersonalidadPublished 19/07/2011· Registered 06/07/2011· I/A 8
Changes
- 20/07/2026Cambio de objeto social
i) Actividad principal: Actuar como sociedad holding. Ello mediante la adquisición de participaciones significativas en el capital de sociedades residentes y no residentes en territorio español.-
- 20/07/2026Modificaciones estatutarias
- 19/07/2011Declaración de unipersonalidad
RUBIO GONZALEZ FRANCISCO JAVIER
Timeline (BORME)
- 20/07/2026#9566979Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: VICEDO DE LOS SANTOS ANA;RUBIO GONZALEZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2… - 19/07/2011#1306858Declaración de unipersonalidad
MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUBIO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 1911 , F 203, S 8, H SE 17562, I/A 8 ( 6.07.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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