CONNECTION SOFT SERVICE SL
Hoja M21215· NIF B80019870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Gonzalez Lorena, Lopez Antolin Antonio, Gonzalez Rodriguez Maria Del Carmen
Legal information
Legal information for CONNECTION SOFT SERVICE SL
Activity
CONNECTION SOFT SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 14 April 2010 to 29 July 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Lopez Gonzalez LorenaSince 05/08/2013Consejero DelegadoVicesecretario
- Lopez Antolin AntonioSince 05/08/2013Consejero
- Gonzalez Rodriguez Maria Del CarmenSince 11/05/2015ConsejeroSecretario
Former
- CONSULTORIA SOFTWARE Y SISTEMAS SLCeased on 05/08/2013Administrador Único
Directors network map
Registered actos
- Escisión parcialPublished 29/07/2026· Registered 22/07/2026· I/A 19
- Fusión por absorciónPublished 23/12/2016· Registered 15/12/2016· I/A 18
- Ceses/DimisionesPublished 20/05/2015· Registered 11/05/2015· I/A 17
- NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 17
- Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 16
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 16
- NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 15
- Ceses/DimisionesPublished 12/08/2013· Registered 05/08/2013· I/A 14
- NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 14
- Cambio de domicilio socialPublished 12/08/2013· Registered 05/08/2013· I/A 14
- Cambio de domicilio socialPublished 15/04/2011· Registered 05/04/2011· I/A 13
- Ceses/DimisionesPublished 14/04/2010· Registered 26/03/2010· I/A 12
- NombramientosPublished 14/04/2010· Registered 26/03/2010· I/A 12
Changes
- 23/12/2016Fusión por absorción
- 12/08/2013Cambio de domicilio social
C/ AGUACATE 41 - EDIFICIO B4 (MADRID)
- 15/04/2011Cambio de domicilio social
C/ SANTA SATURNINA 11 (MADRID)
Timeline (BORME)
- 29/07/2026#9611327Escisión parcial
CONNECTION SOFT SERVICE SL. Escisión parcial. Sociedades beneficiarias de la escisión: CARBERYDA SL. Datos registrales. S 8 , H M 21215, I/A 19 (22.07.26).
- 23/12/2016#4169788Fusión por absorción
CONNECTION SOFT SERVICE SL. Fusión por absorción. Sociedades absorbidas: CONSULTORIA SOFTWARE Y SISTEMAS SL. MERCADO DEL AUTOMOVIL EN LA RED INFORMATICA SL. Datos registrales. T 16291 , F 223, S 8, H M 21215, I/A 18 (15.12.16).
- 20/05/2015#3328392Ceses/DimisionesNombramientos
CONNECTION SOFT SERVICE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ANTOLIN ANTONIO. Nombramientos. Consejero: LOPEZ ANTOLIN ANTONIO;GONZALEZ RODRIGUEZ MARIA DEL CARMEN;LOPEZ GONZALEZ LORENA.Presidente: LOPEZ ANTOLIN ANTONIO. Secretario: GONZALEZ RODRIGU… - 28/02/2014#2696332Ceses/DimisionesNombramientos
CONNECTION SOFT SERVICE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ LORENA. Nombramientos. Adm. Unico: LOPEZ ANTOLIN ANTONIO. Datos registrales. T 16291 , F 222, S 8, H M 21215, I/A 16 (21.02.14).
- 12/08/2013#2411209Nombramientos
CONNECTION SOFT SERVICE SL. Nombramientos. Apoderado: LOPEZ ANTOLIN ANTONIO. Datos registrales. T 16291 , F 221, S 8, H M 21215, I/A 15 ( 5.08.13).
- 12/08/2013#2411208Ceses/DimisionesNombramientosCambio de domicilio social
CONNECTION SOFT SERVICE SL. Ceses/Dimisiones. Adm. Unico: CONSULTORIA SOFTWARE Y SISTEMAS SL. Representan: LOPEZ GONZALEZ LORENA. Nombramientos. Adm. Unico: LOPEZ GONZALEZ LORENA. Cambio de domicilio social. C/ AGUACATE 41 - EDIFICIO B4 (MADRID). Dat… - 15/04/2011#1174850Cambio de domicilio social
CONNECTION SOFT SERVICE SL. Cambio de domicilio social. C/ SANTA SATURNINA 11 (MADRID). Datos registrales. T 16291 , F 220, S 8, H M 21215, I/A 13 ( 5.04.11).
- 14/04/2010#674488Ceses/DimisionesNombramientos
CONNECTION SOFT SERVICE SL. Ceses/Dimisiones. Representan: LOPEZ ANTOLIN ANTONIO. Nombramientos. Representan: LOPEZ GONZALEZ LORENA. Datos registrales. T 16291 , F 220, S 8, H M 21215, I/A 12 (26.03.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.