BECO SOFTWARE DEVELOPMENT SL

Hoja M696387· NIF B88443619

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
28 274,00 €
Incorporation :
15/07/2019
Directors :
Bengoechea Echevarri Juan, Fernandez De Cordova Ybañez Jaime, Martinez Larrañaga Javier Jose, ATRESMEDIA CAPITAL SL, Villa Sanchez David

Legal information

Legal information for BECO SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000304072253
Legal formSociedad Limitada (SL)
Share capital28 274,00 €
Incorporation date15/07/2019
LocalityMadrid
Register referenceTomo 39201 · Folio 105 · Hoja M696387
StatusVigente

Activity

BECO SOFTWARE DEVELOPMENT 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 15 July 2019. The Spanish commercial register has published 12 filings for this company, from 25 July 2019 to 3 January 2025, across 7 distinct types of filing. Its registered share capital is 28 274,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
BECO SOFTWARE DEVELOP…ATRESMEDIA CAPITAL SLATRESMEDIA CAPITAL SLBengoechea Echevarri JuanBengoechea Echevarri…Fernandez De Cordova Ybañez JaimeFernandez De Cordova…Martinez Larrañaga Javier JoseMartinez Larrañaga J…DURCAL SOFTWARE S.LDURCAL SOFTWARE S.LATRES HUB FACTORY SLATRES HUB FACTORY SLCOFFEE IS INCAPTO S.LCOFFEE IS INCAPTO S.LLIFECOLE S.LLIFECOLE S.LBECO 1987 SLBECO 1987 SLPAZY DIGITAL VENTURES SLPAZY DIGITAL VENTURE…BFREELANCE PLATFORM SLBFREELANCE PLATFORM …MARTER 878 SLMARTER 878 SLBOJAYRO2816 SLBOJAYRO2816 SL

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 24/12/2024· I/A 6
  2. NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 6
  3. Ampliación de capitalPublished 28/03/2022· Registered 21/03/2022· I/A 5
  4. Ampliación de capitalPublished 15/06/2021· Registered 08/06/2021· I/A 4
  5. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 3
  6. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 2
  7. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 2
  8. Modificaciones estatutariasPublished 18/02/2021· Registered 11/02/2021· I/A 2
  9. Ampliacion del objeto socialPublished 18/02/2021· Registered 11/02/2021· I/A 2
  10. Cambio de domicilio socialPublished 18/02/2021· Registered 11/02/2021· I/A 2
  11. ConstituciónPublished 25/07/2019· Registered 17/07/2019· I/A 1
  12. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 1

Changes

  1. 18/02/2021Ampliación del objeto social

    La creación, gestión, desarrollo, mantenimiento y explotación de plataformas tecnológicas quefuncionan a través de soportes digitales como internet y aplicaciones móviles.....

  2. 18/02/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

  3. 18/02/2021Modificaciones estatutarias

Capital · events

  1. 28/03/2022Ampliación de capital
    Resulting capital: 28 274,00 € (+5 274,00 €)
  2. 15/06/2021Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  3. 25/07/2019Constitución
    Initial capital: 3 000,00 €

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. 03/01/2025#10592629
    Ceses/DimisionesNombramientos
    BECO SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Consejero: ORBE CORSINI RAFAEL;RIGAUD BERTRAND MICHEL DENIS. Nombramientos. Consejero: FERNANDEZ DE CORDOVA YBAÑEZ JAIME;MARTINEZ LARRAÑAGA JAVIER JOSE. Datos registrales. S 8 , H M 696387, I/A 6 (24.12…
  2. 28/03/2022#6880001
    Ampliación de capital
    BECO SOFTWARE DEVELOPMENT SL. Ampliación de capital. Capital: 5.274,00 Euros. Resultante Suscrito: 28.274,00 Euros. Datos registrales. T 39201 , F 105, S 8, H M 696387, I/A 5 (21.03.22).
  3. 15/06/2021#6476080
    Ampliación de capital
    BECO SOFTWARE DEVELOPMENT SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 39201 , F 104, S 8, H M 696387, I/A 4 ( 8.06.21).
  4. 18/02/2021#6264730
    Nombramientos
    BECO SOFTWARE DEVELOPMENT SL. Nombramientos. Con.Delegado: BENGOECHEA ECHEVARRI JUAN. Datos registrales. T 39201 , F 104, S 8, H M 696387, I/A 3 (11.02.21).
  5. 18/02/2021#6264729
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BECO SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: BENGOECHEA ECHEVARRI JUAN. Nombramientos. Consejero: BENGOECHEA ECHEVARRI JUAN;ORBE CORSINI RAFAEL;RIGAUD BERTRAND MICHEL DENIS;ATRESMEDIA CAPITAL SL. Presidente: BENGOECHEA ECHEVARRI JUAN. …
  6. 25/07/2019#5512800
    ConstituciónNombramientos
    BECO SOFTWARE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: Actividades de programación informática. Domicilio: CALLE BRETON DE LOS HERREROS Número52 4 a (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: …

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 2019

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 194 (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