CODICE SOFTWARE SL

Hoja M831567· NIF B47562574

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Directors :
Dodge Amy Lane, Wu Connei Pei Lin

Legal information

Legal information for CODICE SOFTWARE SL

NIF
Hoja registral
IRUS1000105601234
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
StatusVigente

Activity

CODICE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 3 October 2024 to 1 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CODICE SOFTWARE SLDodge Amy LaneDodge Amy LaneWu Connei Pei LinWu Connei Pei Lin

Registered actos

  1. Cambio de domicilio socialPublished 01/09/2026· Registered 25/08/2026· I/A 8
  2. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 7
  3. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 7
  4. RevocacionesPublished 14/04/2025· Registered 07/04/2025· I/A 6
  5. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 5
  6. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 3
  7. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 3
  8. Cambio de domicilio socialPublished 03/10/2024· Registered 26/09/2024· I/A 2

Changes

  1. 01/09/2026Cambio de domicilio social

    AVDA DE MANOTERAS 12 (MADRID)

  2. 03/10/2024Cambio de domicilio social

    CMNO FUENTE DE LA MORA 9 (MADRID)

Timeline (BORME)

  1. 01/09/2026#10187089
    Cambio de domicilio social
    CODICE SOFTWARE SL. Cambio de domicilio social. AVDA DE MANOTERAS 12 (MADRID). Datos registrales. S 8 , H M 831567, I/A 8 (25.08.26).
  2. 02/06/2026#9329519
    Ceses/DimisionesNombramientos
    CODICE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: GO NORA SEN;DE LAYTON JASMINE. Nombramientos. Adm. Solid.: DODGE AMY LANE;WU CONNEI PEI LIN. Datos registrales. S 8 , H M 831567, I/A 7 (26.05.26).
  3. 14/04/2025#8591071
    Revocaciones
    CODICE SOFTWARE SL. Revocaciones. Apo.Sol.: GUTIERREZ GONZALEZ-PALACIOS MARIA;GUTIERREZ GARCIA LUIS;ROSELL CAÑIZARES JUAN;SANJUAN MIRA VICTOR. Apoderado: ASHDOWN ALLEMAN JONATHAN;VISOSO LOMELIN LUIS FELIPE. Datos registrales. S 8 , H M 831567, I/A 6 …
  4. 14/04/2025#8591070
    Nombramientos
    CODICE SOFTWARE SL. Nombramientos. Apo.Sol.: FERNANDEZ ANTONUCCIO MARIA FERNANDA;HERES FERNANDEZ-LADREDA PALOMA;RENEDO LAGUNA MARIANO;MARIN RODRIGUEZ PABLO;FERNANDEZ-BUJARRABAL HERRERO PATRICIA ELVIRA. Datos registrales. S 8 , H M 831567, I/A 5 ( 7.0…
  5. 03/12/2024#8377150
    Ceses/DimisionesNombramientos
    CODICE SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: VISOSO LOMELIN LUIS FELIPE. Nombramientos. Adm. Solid.: DE LAYTON JASMINE. Datos registrales. S 8 , H M 831567, I/A 3 (26.11.24).
  6. 03/10/2024#8276836
    Cambio de domicilio social
    CODICE SOFTWARE SL. Cambio de domicilio social. CMNO FUENTE DE LA MORA 9 (MADRID). Datos registrales. S 8 , H M 831567, I/A 2 (26.09.24).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 DE MANOTERAS 12 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

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