CENTRIC SOFTWARE SPAIN SL

Hoja M799429· NIF B13927538

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2023
Directors :
Calderon Pokorny Camilo Aroha, Canonge Fabrice Christophe William, Balleidier Jean Hubert Philippe Gerard

Legal information

Legal information for CENTRIC SOFTWARE SPAIN SL

NIF
Hoja registral
IRUS1000313445558
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2023
LocalityMadrid
Register referenceTomo 45448 · Folio 46 · Hoja M799429
StatusVigente

Activity

CENTRIC SOFTWARE SPAIN 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 11 July 2023. The Spanish commercial register has published 15 filings for this company, from 11 July 2023 to 3 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La compañía tiene por objeto de su actividad: - La investigación, diseño y desarrollo de programas de ordenador, la promoción, venta y distribución de dichos programas, productos y servicios relacionados con programas de ordenador, así como la prestación de cualesquiera servicios relacionados ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CENTRIC SOFTWARE SPAI…Balleidier Jean Hubert Philippe GerardBalleidier Jean Hube…Calderon Pokorny Camilo ArohaCalderon Pokorny Cam…Canonge Fabrice Christophe WilliamCanonge Fabrice Chri…

Cap table · shareholdings

  • CENTRIC SOFTWARE INC100 %

    Legal entity · since 11/07/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CENTRIC SOFTWARE SPAI…Centric Software IncCentric Software Inc

Beneficial owner (UBO)

CENTRIC SOFTWARE INC100 %

Legal entity · since 11/07/2023

⚠ 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
CENTRIC SOFTWARE SPAI…Centric Software IncCentric Software Inc

Registered actos

  1. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 11
  2. Ceses/DimisionesPublished 03/06/2026· Registered 27/05/2026· I/A 10
  3. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 10
  4. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 9
  5. NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 8
  6. Ceses/DimisionesPublished 06/09/2023· Registered 30/08/2023· I/A 7
  7. NombramientosPublished 06/09/2023· Registered 30/08/2023· I/A 7
  8. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 6
  9. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 5
  10. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 4
  11. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 3
  12. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 2
  13. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  14. Declaración de unipersonalidadPublished 11/07/2023· Registered 04/07/2023· I/A 1
  15. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 11/07/2023Declaración de unipersonalidad

    CENTRIC SOFTWARE INC

Capital · events

  1. 11/07/2023Constitución
    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. 03/06/2026#9336510
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apo.Sol.: MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RUIZ PEÑA SUSANA SONIA;PARRA SAURA ALEJANDRO;MORALES MONTILLA CLARA;SANCHEZ GOMARA MARIA LUISA. Datos registrales. S 8 , H M 799429, I/A 11 (27.05.26).
  2. 03/06/2026#9336509
    Ceses/DimisionesNombramientos
    CENTRIC SOFTWARE SPAIN SL. Ceses/Dimisiones. Adm. Unico: GROVES CHRISTOPHER KEITH. Nombramientos. Adm. Solid.: CALDERON POKORNY CAMILO AROHA;CANONGE FABRICE CHRISTOPHE WILLIAM;BALLEIDIER JEAN HUBERT PHILIPPE GERARD. Otros conceptos: Cambio del Organo…
  3. 16/11/2023#7795700
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apoderado: CENTRIC SOFTWARE INC. Datos registrales. T 45448 , F 46, S 8, H M 799429, I/A 9 ( 8.11.23).
  4. 11/10/2023#7743687
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apoderado: STAVRINIDES MARINA ALEXANDRA. Datos registrales. T 45448 , F 45, S 8, H M 799429, I/A 8 ( 4.10.23).
  5. 06/09/2023#7701810
    Ceses/DimisionesNombramientos
    CENTRIC SOFTWARE SPAIN SL. Ceses/Dimisiones. Adm. Solid.: STAVRINIDES MARINA ALEXANDRA;SERRA FERNANDEZ-CUARTERO CLARA. Nombramientos. Adm. Unico: GROVES CHRISTOPHER KEITH. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  6. 20/07/2023#7637179
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apoderado: PLUCK LISA. Datos registrales. T 45448 , F 44, S 8, H M 799429, I/A 6 (13.07.23).
  7. 20/07/2023#7637178
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apo.Sol.: CANONGE FABRICE;GROVES CHRISTOPHER KEIT. Datos registrales. T 45448 , F 44, S 8, H M 799429, I/A 5 (13.07.23).
  8. 20/07/2023#7637177
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apoderado: CHARBIN ANASTASIA. Datos registrales. T 45448 , F 44, S 8, H M 799429, I/A 4 (13.07.23).
  9. 20/07/2023#7637176
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apoderado: NELSON MARIE FRANCE. Datos registrales. T 45448 , F 43, S 8, H M 799429, I/A 3 (13.07.23).
  10. 13/07/2023#7627271
    Nombramientos
    CENTRIC SOFTWARE SPAIN SL. Nombramientos. Apo.Sol.: MARTINEZ BAVIERE JAVIER;OLIVIE GARCIA GABRIELA;VILLASANTE DEL CORRAL LUIS;BERGARECHE VELASCO FUENCISLA. Datos registrales. T 45448 , F 43, S 8, H M 799429, I/A 2 ( 6.07.23).
  11. 11/07/2023#7621292
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRIC SOFTWARE SPAIN SL. Constitución. Comienzo de operaciones: 13.06.23. Objeto social: La compañía tiene por objeto de su actividad: - La investigación, diseño y desarrollo de programas de ordenador, la promoción, venta y distribución de dichos p…

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 2023

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/ LOPEZ DE HOYOS 42 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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