EXPERTSOFT EUROPE SL

Hoja M678140· NIF B88150388

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
05/10/2018
Directors :
Freitas Ernst Marcus Tadeu Freitas Ernst, Freitas Ernst Marcus Tadeu

Legal information

Legal information for EXPERTSOFT EUROPE SL

NIF
Hoja registral
IRUS1000302004743
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date05/10/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 38099 · Folio 143 · Hoja M678140
StatusVigente

Activity

EXPERTSOFT EUROPE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 October 2018. The Spanish commercial register has published 7 filings for this company, from 5 October 2018 to 16 June 2026, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EXPLOTACION COMERCIAL Y DESARROLLO DE SOFTWARE.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXPERTSOFT EUROPE SLFreitas Ernst Marcus Tadeu Freitas ErnstFreitas Ernst Marcus…Freitas Ernst Marcus TadeuFreitas Ernst Marcus…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 16/06/2026) : SOFTEXPERT SOFTWARE SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 16/06/2026) : SOFTEXPERT SOFTWARE SA

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 16/06/2026· Registered 09/06/2026· I/A 3
  2. Cambio de domicilio socialPublished 24/12/2019· Registered 17/12/2019· I/A 2
  3. ConstituciónPublished 05/10/2018· Registered 26/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2018· Registered 26/09/2018· I/A 1
  5. NombramientosPublished 05/10/2018· Registered 26/09/2018· I/A 1

Changes

  1. 16/06/2026Pérdida del carácter de unipersonalidad
  2. 24/12/2019Cambio de domicilio social

    AVDA PIRINEOS 7 2ª 7 (SAN SEBASTIAN DE LOS REYES)

  3. 05/10/2018Declaración de unipersonalidad

    SOFTEXPERT SOFTWARE SA

Capital · events

  1. 05/10/2018Constitución
    Initial capital: 200 000,00 €

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. 16/06/2026#9399880
    Pérdida del carácter de unipersonalidad
    EXPERTSOFT EUROPE SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 678140, I/A 3 ( 9.06.26).
  2. 25/07/2023#7643309
    EXPERTSOFT EUROPE SL. Otros conceptos: Se modifican los datos del Administrador Unico de la Sociedad, Don Marcus Tadeu Freitas Ernst, pasando a tener doble nacionalidad brasileña y española, con DNI 13.386-089-C, y domicilio a estos efectos en Avenid…
  3. 25/07/2023#7643308
    EXPERTSOFT EUROPE SL. Fe de erratas: Se publicó por error en la inscripción 1 el nombramiento de FREITAS ERNST MARCUS TADEU FREITAS ERNST como administrador único, siendo lo correcto FREITAS ERNST MARCUS TADEU. Datos registrales. T 38099 , F 143, S 8…
  4. 24/12/2019#5724608
    Cambio de domicilio social
    EXPERTSOFT EUROPE SL. Cambio de domicilio social. AVDA PIRINEOS 7 2ª 7 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 38099 , F 145, S 8, H M 678140, I/A 2 (17.12.19).
  5. 05/10/2018#5075106
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPERTSOFT EUROPE SL. Constitución. Comienzo de operaciones: 4.09.18. Objeto social: EXPLOTACION COMERCIAL Y DESARROLLO DE SOFTWARE. Domicilio: C/ GURTUBAY 6 1º - IZQDA (MADRID). Capital: 200.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2018

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 addressAVDA PIRINEOS 7 2ª 7 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector