BMC HELIX SOFTWARE SL

Hoja M854984· NIF B21986757

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2025
Directors :
Taylor Jennifer Elliott, Massey Patrick Watson

Legal information

Legal information for BMC HELIX SOFTWARE SL

NIF
Hoja registral
IRUS1000450406957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2025
LocalityPozuelo de Alarcón
StatusVigente

Activity

BMC HELIX SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 May 2025. The Spanish commercial register has published 10 filings for this company, from 29 May 2025 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

Realizar toda clase de servicios de asesoramiento y consultoría sobre el desarrollo e integración de sistemas informáticos, servicios de soporte y de suscripción, así corno la implantación de programas informáticos y servicios de suscripción tanto propios como de terceros y su comercialización;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BMC HELIX SOFTWARE SLMassey Patrick WatsonMassey Patrick WatsonTaylor Jennifer ElliottTaylor Jennifer Elli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BMC HELIX SOFTWARE SLBmc Helix Distribution BBmc Helix Distributi…

Beneficial owner (UBO)

Bmc Helix Distribution B100 %

Individual · ultimate beneficial owner · since 29/05/2025

Beneficial owner network map

2 nodes Person Company
BMC HELIX SOFTWARE SLBmc Helix Distribution BBmc Helix Distributi…

Registered actos

  1. Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 7
  2. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 7
  3. Cambio de domicilio socialPublished 06/07/2026· Registered 29/06/2026· I/A 6
  4. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 5
  5. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 4
  6. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 3
  7. NombramientosPublished 05/09/2025· Registered 28/08/2025· I/A 2
  8. ConstituciónPublished 29/05/2025· Registered 22/05/2025· I/A 1
  9. Declaración de unipersonalidadPublished 29/05/2025· Registered 22/05/2025· I/A 1
  10. NombramientosPublished 29/05/2025· Registered 22/05/2025· I/A 1

Changes

  1. 06/07/2026Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1, EDIFICIO 4, PARQUE EMP (POZUELO DE ALARCON)

  2. 29/05/2025Declaración de unipersonalidad

    BMC HELIX DISTRIBUTION B.V.

Capital · events

  1. 29/05/2025Constitución
    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. 20/08/2026#9826472
    Ceses/DimisionesNombramientos
    BMC HELIX SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: BLEUER TED CORY. Nombramientos. Adm. Solid.: TAYLOR JENNIFER ELLIOTT. Datos registrales. S 8 , H M 854984, I/A 7 (13.08.26).
  2. 06/07/2026#9496377
    Cambio de domicilio social
    BMC HELIX SOFTWARE SL. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1, EDIFICIO 4, PARQUE EMP (POZUELO DE ALARCON). Datos registrales. S 8 , H M 854984, I/A 6 (29.06.26).
  3. 06/07/2026#9496376
    Nombramientos
    BMC HELIX SOFTWARE SL. Nombramientos. Apoderado: MUÑOZ ARMENGOL JORDI. Datos registrales. S 8 , H M 854984, I/A 5 (29.06.26).
  4. 07/05/2026#9212560
    Nombramientos
    BMC HELIX SOFTWARE SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. S 8 , H M 854984, I/A 4 (29.04.26).
  5. 05/09/2025#8813059
    Nombramientos
    BMC HELIX SOFTWARE SL. Nombramientos. Apoderado: WALSH COREY JAMES;PERDUE SCOTT MARSHALL;NOSER CHRISTOPHER ALAN;WALSH COREY JAMES;PERDUE SCOTT MARSHALL;NOSER CHRISTOPHER ALAN. Datos registrales. S 8 , H M 854984, I/A 3 (28.08.25).
  6. 05/09/2025#8813058
    Nombramientos
    BMC HELIX SOFTWARE SL. Nombramientos. Apoderado: CENTONZA RAFFAELLA;ETOMINYAMA BERNARD;MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;PARRA SAURA ALEJANDRO;RUIZ PEÑA SUSANA SONIA;MORALES MONTILLA CLARA;SANCHEZ GOMARA MARIA LUISA;TERAN MUÑOZ SANTIAGO AND…
  7. 29/05/2025#8659095
    ConstituciónDeclaración de unipersonalidadNombramientos
    BMC HELIX SOFTWARE SL. Constitución. Comienzo de operaciones: 8.05.25. Objeto social: Realizar toda clase de servicios de asesoramiento y consultoría sobre el desarrollo e integración de sistemas informáticos, servicios de soporte y de suscripción, a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL CLUB DEPORTIVO 1, EDIFICIO 4, PARQUE EMP (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 6220 — are listed together.

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