AS SOFTWARE GROUP SL

Hoja M660264· NIF B63414882

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Miranda Rey Pablo Andres

Legal information

Legal information for AS SOFTWARE GROUP SL

NIF
Hoja registral
IRUS1000300190143
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36911 · Folio 19 · Hoja M660264
StatusVigente

Activity

AS SOFTWARE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 3 January 2018 to 28 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
AS SOFTWARE GROUP SLMiranda Rey Pablo AndresMiranda Rey Pablo An…AS SOFTWARE HOSTING SLAS SOFTWARE HOSTING …REYMIR 1976 SAREYMIR 1976 SAPROFESIONAL ASCONSULTING APLICACIONES SLPROFESIONAL ASCONSUL…

Registered actos

  1. Cambio de domicilio socialPublished 28/01/2022· Registered 21/01/2022· I/A 5
  2. RevocacionesPublished 19/02/2020· Registered 12/02/2020· I/A 4
  3. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 3
  4. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 3
  5. Cambio de domicilio socialPublished 03/01/2018· Registered 26/12/2017· I/A 2

Changes

  1. 28/01/2022Cambio de domicilio social

    C/ ISABEL COLBRAND 10 - EDIFICIO ALFA III, ACCESO (MADRID)

  2. 03/01/2018Cambio de domicilio social

    C/ SAUCEDA 10 1ª - OFICINA C (MADRID)

Timeline (BORME)

  1. 28/01/2022#6785303
    Cambio de domicilio social
    AS SOFTWARE GROUP SL. Cambio de domicilio social. C/ ISABEL COLBRAND 10 - EDIFICIO ALFA III, ACCESO (MADRID). Datos registrales. T 36911 , F 19, S 8, H M 660264, I/A 5 (21.01.22).
  2. 19/02/2020#5802309
    Revocaciones
    AS SOFTWARE GROUP SL. Revocaciones. Apoderado: MIRANDA REY SERGIO. Datos registrales. T 36911 , F 19, S 8, H M 660264, I/A 4 (12.02.20).
  3. 18/02/2020#5800444
    Ceses/DimisionesNombramientos
    AS SOFTWARE GROUP SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA ENGUIX HECTOR ANIBAL;REY DIAZ BEATRIZ PETRONA. Nombramientos. Adm. Unico: MIRANDA REY PABLO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 03/01/2018#10512770
    Cambio de domicilio social
    AS SOFTWARE GROUP SL. Cambio de domicilio social. C/ SAUCEDA 10 1ª - OFICINA C (MADRID). Datos registrales. T 36911 , F 18, S 8, H M 660264, I/A 2 (26.12.17).

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/ ISABEL COLBRAND 10 - EDIFICIO ALFA III, ACCESO (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector