CODEXIA SOFTWARE SOCIEDAD LIMITADA
Hoja BI85439· NIF B22571202
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2025
- Director :
- Regalado Garcia-Miñaur Diego
Legal information
Legal information for CODEXIA SOFTWARE SOCIEDAD LIMITADA
Activity
CODEXIA SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
La prestación de servicios de desarrollo de software, incluyendo, pero no limitándose a, la programación, diseño, implementación, mantenimiento y comercialización de aplicaciones y sistemas informáticos; así como la consulto-ría tecnológica y la formación en tecnologías de la información.
Directors and representatives
Directors
Current
- Regalado Garcia-Miñaur DiegoSince 23/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Regalado Garcia-Miñaur Diego100 %
Individual · ultimate beneficial owner · since 01/07/2025
Beneficial owner network map
Registered actos
Changes
- 01/07/2025Declaración de unipersonalidad
REGALADO GARCIA-MIÑAUR DIEGO
Capital · events
- 01/07/2025ConstituciónInitial 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)
- 01/07/2025#8713116ConstituciónDeclaración de unipersonalidadNombramientos
CODEXIA SOFTWARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.25. Objeto social: La prestación de servicios de desarrollo de software, incluyendo, pero no limitándose a, la programación, diseño, implementación, mantenimiento y comer…
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.