CADUCEUS SOFTWARE SL

Hoja MA101326· NIF B93000404

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 702,00 €
Incorporation :
24/04/2009
Directors :
Leger Martin, Monso Valenzuela Antonio Juan, Geuens Hans, Baron Selles Roger

Legal information

Legal information for CADUCEUS SOFTWARE SL

NIF
Hoja registral
IRUS1000039463367
Legal formSociedad Limitada (SL)
Share capital4 702,00 €
Incorporation date24/04/2009
LocalityMálaga
Phone
Register referenceTomo 4642 · Folio 58 · Hoja MA101326
StatusVigente

Activity

CADUCEUS SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 24 April 2009. The Spanish commercial register has published 12 filings for this company, from 19 May 2009 to 1 October 2026, across 7 distinct types of filing. Its registered share capital is 4 702,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Desarrollo y comercialización de Software. Compra-Venta de equipos electrónicos. Formación, investigación, consultaría, ingeniería y explotación electrónica (alojamiento, webs).

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
CADUCEUS SOFTWARE SLLeger MartinLeger MartinMonso Valenzuela Antonio JuanMonso Valenzuela Ant…Geuens HansGeuens HansTorres Vertedor Pedro MiguelTorres Vertedor Pedr…TELECONSULT HQ S.LTELECONSULT HQ S.LMEDICAL INFORMATION TECHNOLOGIES SLMEDICAL INFORMATION …MEDIMACO EUROPE SLMEDIMACO EUROPE SLLEGERLAZ HOLDING S.LLEGERLAZ HOLDING S.LLEGERLAZ HOLDING SLLEGERLAZ HOLDING SL

Cap table · shareholdings

  • DDA TELECONSULT HOLDING BV100 %

    Legal entity · since 01/10/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CADUCEUS SOFTWARE SLDda Teleconsult Holding BvDda Teleconsult Hold…

Beneficial owner (UBO)

DDA TELECONSULT HOLDING BV100 %

Legal entity · since 01/10/2026

⚠ 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
CADUCEUS SOFTWARE SLDda Teleconsult Holding BvDda Teleconsult Hold…

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2026· Registered 25/09/2026· I/A 7
  2. NombramientosPublished 24/05/2023· Registered 15/05/2023· I/A 6
  3. Ceses/DimisionesPublished 02/09/2021· Registered 24/08/2021· I/A 5
  4. NombramientosPublished 02/09/2021· Registered 24/08/2021· I/A 4
  5. Ceses/DimisionesPublished 05/08/2021· Registered 28/07/2021· I/A 3
  6. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 3
  7. Ampliación de capitalPublished 05/08/2021· Registered 28/07/2021· I/A 3
  8. Modificaciones estatutariasPublished 05/08/2021· Registered 28/07/2021· I/A 3
  9. Cambio de domicilio socialPublished 05/08/2021· Registered 28/07/2021· I/A 3
  10. Ampliación de capitalPublished 24/06/2015· Registered 15/06/2015· I/A 2
  11. ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
  12. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 01/10/2026Declaración de unipersonalidad

    DDA TELECONSULT HOLDING BV

  2. 05/08/2021Cambio de domicilio social

    AVDA JOSE ORTEGA Y GASSET 124 2ª 14 - EDIFICIO GAS (MALAGA)

  3. 05/08/2021Modificaciones estatutarias

Capital · events

  1. 05/08/2021Ampliación de capital
    Resulting capital: 4 702,00 € (+1 362,00 €)
  2. 24/06/2015Ampliación de capital
    Resulting capital: 3 340,00 € (+334,00 €)
  3. 19/05/2009Constitución
    Initial capital: 3 006,00 €

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. 01/10/2026#11350427
    Declaración de unipersonalidad
    CADUCEUS SOFTWARE SL. Declaración de unipersonalidad. Socio único: DDA TELECONSULT HOLDING BV. Datos registrales. S 8 , H MA101326, I/A 7 (25.09.26).
  2. 24/05/2023#7545523
    Nombramientos
    CADUCEUS SOFTWARE SL. Nombramientos. Con.Delegado: MONSO VALENZUELA ANTONIO JUAN. Datos registrales. T 4642, L 3550, F 58, S 8, H MA101326, I/A 6 (15.05.23).
  3. 02/09/2021#6593084
    Ceses/Dimisiones
    CADUCEUS SOFTWARE SL. Ceses/Dimisiones. Con.Delegado: TORRES VERTEDOR PEDRO MIGUEL. Datos registrales. T 4642, L 3550, F 58, S 8, H MA101326, I/A 5 (24.08.21).
  4. 02/09/2021#6593083
    Nombramientos
    CADUCEUS SOFTWARE SL. Nombramientos. Apoderado: TORRES VERTEDOR PEDRO MIGUEL. Datos registrales. T 4642, L 3550, F 57, S 8, H MA101326, I/A 4 (24.08.21).
  5. 05/08/2021#6558455
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    CADUCEUS SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: MONSO VALENZUELA ANTONIO JUAN;TORRES VERTEDOR PEDRO MIGUEL. Nombramientos. SecreNoConsj: BARON SELLES ROGER. Consejero: TORRES VERTEDOR PEDRO MIGUEL;MONSO VALENZUELA ANTONIO JUAN;LEGER MARTIN;GEUEN…
  6. 24/06/2015#3385436
    Ampliación de capital
    CADUCEUS SOFTWARE SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.340,00 Euros. Datos registrales. T 4642, L 3550, F 56, S 8, H MA101326, I/A 2 (15.06.15).
  7. 19/05/2009#217387
    ConstituciónNombramientos
    CADUCEUS SOFTWARE SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: Desarrollo y comercialización de Software. Compra-Venta de equipos electrónicos. Formación, investigación, consultaría, ingeniería y explotación electrónica (alojam…

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 2009

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 addressAVDA JOSE ORTEGA Y GASSET 124 2ª 14 - EDIFICIO GAS (MALAGA), Málaga
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 6290 — are listed together.

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