ALTER SOFTWARE SL

Hoja M693555· NIF B25492992

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
286 952,76 €
Directors :
Vilaltella Domenjo Ana Maria, Castella Monclus Josep Maria, Vilaltella Fortes Marc Antoni, Roca Torruella Xavier, Lanau Sanz Alba

Legal information

Legal information for ALTER SOFTWARE SL

NIF
Hoja registral
IRUS1000303681773
Legal formSociedad Limitada (SL)
Share capital286 952,76 €
LocalityMadrid
Phone
Register referenceTomo 39033 · Folio 154 · Hoja M693555
StatusVigente

Activity

ALTER SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 15 filings for this company, from 12 June 2012 to 1 December 2025, across 9 distinct types of filing. Its registered share capital is 286 952,76 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

19 nodes Person Company
ALTER SOFTWARE SLCastella Monclus Josep MariaCastella Monclus Jos…Vilaltella Fortes Marc AntoniVilaltella Fortes Ma…Gelonch Viladegut Joan FrancescGelonch Viladegut Jo…Roca Torruella XavierRoca Torruella XavierVilaltella Domenjo Ana MariaVilaltella Domenjo A…Lanau Sanz AlbaLanau Sanz AlbaVILALTELLA GROUP SLVILALTELLA GROUP SLSIRIDION SLSIRIDION SLINSTITUTIONAL CRYPTO ADVISORING S.LINSTITUTIONAL CRYPTO…ABADIA ST. JOHN S.LABADIA ST. JOHN S.LEUROPEAN CAPITAL MARKETS FINANCIAL ADVISORY SLEUROPEAN CAPITAL MAR…ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO, SOCIEDAD ANONIMAENERGIA, INNOVACION …INSTITUT DE DIFUSIO DE LA INFORMACIO SLINSTITUT DE DIFUSIO …ENERGIA, INNOVACION Y DESARROLLO FOTOVOLTAICO GENERACION SOCIEDAD LIMITADAENERGIA, INNOVACION …EXTREM PPA PVSUN SOCIEDAD LIMITADAEXTREM PPA PVSUN SOC…IGNACIO TRES SLIGNACIO TRES SLARMAS UGARTECHEA SLARMAS UGARTECHEA SLXAVI ROCA CONSULTING SLXAVI ROCA CONSULTING…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2025· Registered 24/11/2025· I/A 4
  2. NombramientosPublished 01/12/2025· Registered 24/11/2025· I/A 4
  3. Modificaciones estatutariasPublished 16/01/2020· Registered 09/01/2020· I/A 3
  4. Ampliacion del objeto socialPublished 16/01/2020· Registered 09/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 12/06/2019· Registered 05/06/2019· I/A 2

Changes

  1. 16/01/2020Ampliación del objeto social

    a) La mediación e intermediación en la prestación de servicios de asesoría, desarrollo, comercialización, importación, exportación, representación y compraventa de productos informáticos; así como cualquier actividad que sea complemento o consecuencia de lo anterior. ..............

  2. 16/01/2020Modificaciones estatutarias
  3. 12/06/2019Cambio de domicilio social

    C/ MENDEZ ALVARO 18 3º (MADRID)

Timeline (BORME)

  1. 01/12/2025#8947838
    Ceses/DimisionesNombramientos
    ALTER SOFTWARE SL. Ceses/Dimisiones. Consejero: GELONCH VILADEGUT JOAN FRANCESC. Secretario: GELONCH VILADEGUT JOAN FRANCESC. Nombramientos. Consejero: ROCA TORRUELLA XAVIER. Secretario: ROCA TORRUELLA XAVIER. Otros conceptos: Modificación del orden …
  2. 16/01/2020#5741992
    Modificaciones estatutariasAmpliacion del objeto social
    ALTER SOFTWARE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. a) La mediación e intermediación en la prestación de servicios de asesoría, desarrollo, comercialización, importación…
  3. 12/06/2019#5442673
    Cambio de domicilio social
    ALTER SOFTWARE SL. Cambio de domicilio social. C/ MENDEZ ALVARO 18 3º (MADRID). Datos registrales. T 39033 , F 154, S 8, H M 693555, I/A 2 ( 5.06.19).

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

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 addressC/ MENDEZ ALVARO 18 3º (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector