COMPAX SOFTWARE DEVELOPMENT SPAIN S.L
Hoja B604054· NIF B56479199
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/11/2023
- Director :
- Leopolod Kojeder
Legal information
Legal information for COMPAX SOFTWARE DEVELOPMENT SPAIN S.L
Activity
COMPAX SOFTWARE DEVELOPMENT SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 14 November 2023. The Spanish commercial register has published 5 filings for this company, from 14 November 2023 to 5 March 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
EL DESARROLLO, CONTROL DE CALIDAD, VENTAS Y SOPORTE DE SOFTWARE.
Directors and representatives
Directors
Current
- Leopolod KojederSince 07/11/2023Administrador Único
Authorised representatives
Current
- Sabrina SotoSince 26/02/2025Apoderado Solidario
- Oxley Babsky DiegoSince 02/10/2024Apoderado Solidario
- Christian KrauseSince 02/10/2024Apoderado Solidario
- MONEREO MEYER ABOGADOS SLPSince 02/10/2024Apoderado Solidario
- Nadja VietzSince 02/10/2024Apoderado Solidario
- Mariana Gonzalez RaggiSince 02/10/2024Apoderado Solidario
- Gomez De Guzman AlbertoSince 02/10/2024Apoderado Solidario
Directors network map
Registered actos
Changes
- 19/09/2024Cambio de domicilio social
CL PAU CLARIS Num.79 (BARCELONA)
Capital · events
- 14/11/2023ConstituciónInitial capital: 10 000,00 €
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)
- 05/03/2025#8522156Nombramientos
COMPAX SOFTWARE DEVELOPMENT SPAIN S.L. Nombramientos. APODERAD.SOL: SABRINA SOTO. Datos registrales. S 8 , H B 604054, I/A 4 (26.02.25).
- 09/10/2024#8284739Nombramientos
COMPAX SOFTWARE DEVELOPMENT SPAIN S.L. Nombramientos. APODERAD.SOL: CHRISTIAN KRAUSE;NADJA VIETZ;GOMEZ DE GUZMAN ALBERTO;MARIANA GONZALEZ RAGGI;OXLEY BABSKY DIEGO;MONEREO MEYER ABOGADOS SLP. Datos registrales. S 8 , H B 604054, I/A 3 ( 2.10.24).
- 19/09/2024#8257430Cambio de domicilio social
COMPAX SOFTWARE DEVELOPMENT SPAIN S.L. Cambio de domicilio social. CL PAU CLARIS Num.79 (BARCELONA). Datos registrales. S 8 , H B 604054, I/A 2 (12.09.24).
- 14/11/2023#7789787ConstituciónNombramientos
COMPAX SOFTWARE DEVELOPMENT SPAIN S.L. Constitución. Comienzo de operaciones: 29.09.23. Objeto social: EL DESARROLLO, CONTROL DE CALIDAD, VENTAS Y SOPORTE DE SOFTWARE. Domicilio: AV DIAGONAL,463 BIS P.7 PTA.2 (BARCELONA). Capital: 10.000,00 Euros. No…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.