ARENT SOFTWARE SA
Hoja M869740· NIF A23987159
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 24/11/2025
- Director :
- Oda Takeshi
Legal information
Legal information for ARENT SOFTWARE SA
Activity
ARENT SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 24 November 2025. The Spanish commercial register has published 4 filings for this company, from 24 November 2025 to 26 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6210
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Oda TakeshiSince 17/11/2025Administrador Único
Authorised representatives
Current
- Vila Espino EduardoSince 19/11/2025Apoderado
- Rubio Peironcely Joan LluisSince 19/11/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kabushiki Kaisha Arent ( Arent Inc)100 %
Individual · ultimate beneficial owner · since 24/11/2025
Beneficial owner network map
Registered actos
Changes
- 24/11/2025Declaración de unipersonalidad
KABUSHIKI KAISHA ARENT ( ARENT INC)
Capital · events
- 24/11/2025ConstituciónIncorporation of the company
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)
- 26/11/2025#8939504Nombramientos
ARENT SOFTWARE SA. Nombramientos. Apoderado: VILA ESPINO EDUARDO;RUBIO PEIRONCELY JOAN LLUIS. Datos registrales. S 8 , H M 869740, I/A 2 (19.11.25).
- 24/11/2025#8935489ConstituciónDeclaración de unipersonalidadNombramientos
ARENT SOFTWARE SA. Constitución. Comienzo de operaciones: 24.10.25. Objeto social: Actividades de programación informática. Domicilio: C/ DE ANTONIO LOPEZ 249 - 1ºG (MADRID). Capital suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Declara…
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 2025
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 6210 — are listed together.