AREXDATA SPAIN SL

Hoja M730496· NIF B02838357

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/12/2020
Directors :
Tortosa Hernandez Pedro, Gonzalez Martos Alberto, Santamaria Uriarte Juan

Legal information

Legal information for AREXDATA SPAIN SL

NIF
Hoja registral
IRUS1000306830665
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/12/2020
LocalityMadrid
Register referenceTomo 41202 · Folio 72 · Hoja M730496
StatusVigente

Activity

AREXDATA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 December 2020. The Spanish commercial register has published 6 filings for this company, from 11 December 2020 to 10 April 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El desarrollo, distribución y venta de software a través de internet. CNAE 6201. Actividades de programación informática. La consultoría informática y prestación de todo tipo de servicios relacionados con la informática. CNAE 6202. Actividades de consultoría informática...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
AREXDATA SPAIN SLGonzalez Martos AlbertoGonzalez Martos Albe…Santamaria Uriarte JuanSantamaria Uriarte J…Tortosa Hernandez PedroTortosa Hernandez Pe…NEWMANBRAIN SLNEWMANBRAIN SLE-HEALTH TECHNICAL SOLUTIONS SOCIEDAD LIMITADAE-HEALTH TECHNICAL S…NOTONLYCLOUD SANOTONLYCLOUD SAPEAK THOMAS SLPEAK THOMAS SLAPPLIVERY SLAPPLIVERY SLLONETA INVESTMENTS SLLONETA INVESTMENTS SLNGENE GENETIC SOLUTIONS SLNGENE GENETIC SOLUTI…ADNTRO GENETICS SLADNTRO GENETICS SLADAION SMART GRID SOLUTIONS SLADAION SMART GRID SO…TURING DREAM SLTURING DREAM SLHWK TECHINVESTMENT SGEIC SAHWK TECHINVESTMENT S…HWK TECH GLOBAL I S.C.R. SAHWK TECH GLOBAL I S.…HWK TECH EUROPE II S.C.R. SAHWK TECH EUROPE II S…HWK TECH MULTI III S.C.R. SAHWK TECH MULTI III S…LA ACEDIA SLLA ACEDIA SL

Cap table · shareholdings

  • AREXDATA LTD100 %

    Legal entity · since 11/12/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AREXDATA SPAIN SLArexdata LtdArexdata Ltd

Beneficial owner (UBO)

AREXDATA LTD100 %

Legal entity · since 11/12/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AREXDATA SPAIN SLArexdata LtdArexdata Ltd

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
  2. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
  3. NombramientosPublished 06/10/2023· Registered 01/10/2023· I/A 2
  4. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  5. Declaración de unipersonalidadPublished 11/12/2020· Registered 02/12/2020· I/A 1
  6. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    AREXDATA LTD

Capital · events

  1. 11/12/2020Constitución
    Initial capital: 10 000,00 €

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)

  1. 10/04/2025#8586163
    Ceses/DimisionesNombramientos
    AREXDATA SPAIN SL. Ceses/Dimisiones. Adm. Unico: TORTOSA HERNANDEZ PEDRO. Nombramientos. Consejero: TORTOSA HERNANDEZ PEDRO;SANTAMARIA URIARTE JUAN;GONZALEZ MARTOS ALBERTO. Presidente: TORTOSA HERNANDEZ PEDRO. Secretario: SANTAMARIA URIARTE JUAN. Otr…
  2. 06/10/2023#7737787
    Nombramientos
    AREXDATA SPAIN SL. Nombramientos. Apoderado: TEJERO HIDALGO ALBERTO. Datos registrales. T 41202 , F 72, S 8, H M 730496, I/A 2 ( 1.10.23).
  3. 11/12/2020#6161804
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREXDATA SPAIN SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: El desarrollo, distribución y venta de software a través de internet. CNAE 6201. Actividades de programación informática. La consultoría informática y prestación de to…

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 2020

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 addressPASEO DE LA CASTELLANA, NUMERO 90, 1º (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector