ALTERA SOFTWARE SL
Hoja A114707· NIF B54379797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bañuls Mas Ferran
- Former name :
- ALTERA TEXTILES SL
Legal information
Legal information for ALTERA SOFTWARE SL
Activity
ALTERA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 29 July 2016 to 11 September 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Bañuls Mas FerranSince 26/09/2016Administrador Único
Former
- Bañuls Mas JoaquinCeased on 26/09/2016Administrador Único
- Gomez Menarguez JuanaCeased on 19/07/2016Administrador Único
Authorised representatives
Current
- Gonzalez Ortin JorgeSince 04/09/2025Apoderado
Directors network map
Registered actos
Changes
- 04/10/2016Cambio de denominación social
ALTERA TEXTILES SL→ALTERA SOFTWARE SL
- 29/07/2016Ampliación del objeto social
1. Comercialización y venta de productos de software y equipos de informática, prestación de servicios de consultoría e ingeniería -intermediación- tecnológica en telecomunicaciones, en informática y en sistemas de la información, telecomunicaciones y el asesoramiento, comercialización,..
- 29/07/2016Cambio de domicilio social
C/ LA NASA 2 (ALICANTE)
Timeline (BORME)
- 11/09/2025#8818967Nombramientos
ALTERA SOFTWARE SL. Nombramientos. Apoderado: GONZALEZ ORTIN JORGE. Datos registrales. S 8 , H A 114707, I/A 6 ( 4.09.25).
- 04/10/2016#4046681Ceses/DimisionesNombramientos
ALTERA SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: BAÑULS MAS JOAQUIN. Nombramientos. Adm. Unico: BAÑULS MAS FERRAN. Datos registrales. T 3333 , F 129, S 8, H A 114707, I/A 4 (26.09.16).
- 06/09/2016#4013147
Company name: ALTERA TEXTILES SL
Cambio de denominación socialALTERA TEXTILES SL. Cambio de denominación social. ALTERA SOFTWARE SL. Datos registrales. T 3333 , F 129, S 8, H A 114707, I/A 3 (29.08.16).
- 29/07/2016#3960742
Company name: ALTERA TEXTILES SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialALTERA TEXTILES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MENARGUEZ JUANA. Nombramientos. Adm. Unico: BAÑULS MAS JOAQUIN. Ampliacion del objeto social. 1. Comercialización y venta de productos de software y equipos de informática, prestación de servici…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.