AYD SOFTWARE SL

Hoja M188434· NIF B81661209

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramirez Alvarez Daniel, Ramirez Alvarez Roberto, Cardenas Mata Maria Del Carmen, Zurita Melero Jose Maria

Legal information

Legal information for AYD SOFTWARE SL

NIF
Hoja registral
IRUS1000258669895
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 11983 · Folio 60 · Hoja M188434
StatusVigente

Activity

AYD SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 April 2009 to 29 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AYD SOFTWARE SLCardenas Mata Maria Del CarmenCardenas Mata Maria …Ramirez Alvarez DanielRamirez Alvarez Dani…Ramirez Alvarez RobertoRamirez Alvarez Robe…Zurita Melero Jose MariaZurita Melero Jose M…PLAGUID SANIDAD AMBIENTAL SLPLAGUID SANIDAD AMBI…FRADALVA SLFRADALVA SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2025· Registered 22/05/2025· I/A 11
  2. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 11
  3. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 10
  4. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 10
  5. ReeleccionesPublished 26/06/2020· Registered 19/06/2020· I/A 9
  6. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 8
  7. ReeleccionesPublished 25/01/2011· Registered 13/01/2011· I/A 8
  8. NombramientosPublished 30/04/2009· Registered 27/01/2009· I/A 7

Timeline (BORME)

  1. 29/05/2025#8658647
    Ceses/DimisionesNombramientos
    AYD SOFTWARE SL. Ceses/Dimisiones. Con.Delegado: RAMIREZ ALVAREZ ROBERTO. Presidente: RAMIREZ ALVAREZ ROBERTO. Secretario: RAMIREZ ALVAREZ DANIEL. Consejero: RAMIREZ ALVAREZ DANIEL;RAMIREZ ALVAREZ ROBERTO;ZURITA MELERO JOSE MARIA. Nombramientos. Cons…
  2. 06/06/2023#7565155
    Ceses/DimisionesNombramientos
    AYD SOFTWARE SL. Ceses/Dimisiones. Consejero: CARDENAS MATA MARIA DEL CARMEN. Nombramientos. Consejero: ZURITA MELERO JOSE MARIA. Datos registrales. T 11983 , F 60, S 8, H M 188434, I/A 10 (30.05.23).
  3. 26/06/2020#5921133
    Reelecciones
    AYD SOFTWARE SL. Reelecciones. Con.Delegado: RAMIREZ ALVAREZ ROBERTO. Presidente: RAMIREZ ALVAREZ ROBERTO. Secretario: RAMIREZ ALVAREZ DANIEL. Consejero: RAMIREZ ALVAREZ DANIEL;RAMIREZ ALVAREZ ROBERTO;CARDENAS MATA MARIA DEL CARMEN. Datos registrales…
  4. 25/01/2011#1035028
    NombramientosReelecciones
    AYD SOFTWARE SL. Nombramientos. Con.Delegado: RAMIREZ ALVAREZ ROBERTO. Reelecciones. Presidente: RAMIREZ ALVAREZ ROBERTO. Secretario: RAMIREZ ALVAREZ DANIEL. Consejero: RAMIREZ ALVAREZ DANIEL;RAMIREZ ALVAREZ ROBERTO;CARDENAS MATA MARIA DEL CARMEN. Da…
  5. 30/04/2009#193215
    Nombramientos
    AYD SOFTWARE SL. Nombramientos. Apoderado: RAMIREZ ALVAREZ DANIEL. Datos registrales. T 11983 , F 59, S 8, H M 188434, I/A 7 (27.01.09).

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ APOLO 20 - URBANIZACION MONTE ROZAS, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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 — CNAE 4650 — are listed together.

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