APM SOFTWARE SYSTEMS SL
Hoja M300673· NIF B83285155
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 420,00 €
- Director :
- Gil Ibañez Jose Maria
Legal information
Legal information for APM SOFTWARE SYSTEMS SL
Activity
APM SOFTWARE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 20 December 2011 to 6 August 2025, across 3 distinct types of filing. Its registered share capital is 48 420,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Gil Ibañez Jose MariaSince 30/07/2025Administrador Único
Former
- Alonso Cobos Jose MariaCeased on 30/07/2025Consejero
- ERGOCON CONSULTING SLCeased on 30/07/2025Consejero
- TICHE CONSULTING INMOBILIARIO SLCeased on 30/07/2025Consejero
- Guezuraga Villa Jose LuisCeased on 30/07/2025Consejero
- Aguirre Bravo Juan CruzCeased on 30/07/2025Consejero
- Fernandez Murillo Jorge SantiagoCeased on 07/12/2011Consejero
- De Felipe Garate AsierCeased on 07/12/2011Consejero
- Goñi Cordero Ernesto JaimeCeased on 30/07/2025Secretario
Directors network map
Registered actos
Capital · events
- 14/06/2012Ampliación de capitalResulting capital: 48 420,00 € (+19 620,00 €)
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)
- 06/08/2025#8774102Ceses/DimisionesNombramientos
APM SOFTWARE SYSTEMS SL. Ceses/Dimisiones. Consejero: GIL IBAÑEZ JOSE MARIA;AGUIRRE BRAVO JUAN CRUZ;GUEZURAGA VILLA JOSE LUIS;ALONSO COBOS JOSE MARIA. Presidente: GIL IBAÑEZ JOSE MARIA. Consejero: TICHE CONSULTING INMOBILIARIO SL;ERGOCON CONSULTING S… - 14/06/2012#1769459Ampliación de capital
APM SOFTWARE SYSTEMS SL. Ampliación de capital. Capital: 19.620,00 Euros. Resultante Suscrito: 48.420,00 Euros. Datos registrales. T 17505 , F 225, S 8, H M 300673, I/A 10 ( 5.06.12).
- 20/12/2011#1508675Ceses/Dimisiones
APM SOFTWARE SYSTEMS SL. Ceses/Dimisiones. Consejero: FERNANDEZ MURILLO JORGE SANTIAGO;DE FELIPE GARATE ASIER. Datos registrales. T 17505 , F 225, S 8, H M 300673, I/A 9 ( 7.12.11).
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.
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.