FORGOTTEN SOFTWARE SL

Hoja MA165606· NIF B09626003

VigenteMálaga
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2022
Directors :
Beeckman Bert, Costa Marco, Sioli Fulvio

Legal information

Legal information for FORGOTTEN SOFTWARE SL

NIF
Hoja registral
IRUS1000048291370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2022
LocalityMálaga
Register referenceTomo 6132 · Folio 2 · Hoja MA165606
StatusVigente

Activity

FORGOTTEN SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 February 2022. The Spanish commercial register has published 14 filings for this company, from 24 February 2022 to 28 April 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad principal: Actividades de programación informática - CNAE 6201. Otras actividades: Edición de videojuegos. Programación de ordenadores y software. La Prestación de servicios de diseño, manufactura y asesoramiento tecnológico. Telecomunicaciones por cable. Telecomunicaciones inalámbricas. E.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
FORGOTTEN SOFTWARE SLBeeckman BertBeeckman BertCosta MarcoCosta MarcoSioli FulvioSioli FulvioZAYOKA SLZAYOKA SLTHE MULTIPLAYER GAMES GROUP (SPAIN) SLTHE MULTIPLAYER GAME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORGOTTEN SOFTWARE SLKEYWORDS STUDIOS SPAIN SLKEYWORDS STUDIOS SPA…

Beneficial owner (UBO)

KEYWORDS STUDIOS SPAIN SL100 %Vigente

Legal entity · since 31/08/2022

Beneficial owner network map

2 nodes Person Company
FORGOTTEN SOFTWARE SLKEYWORDS STUDIOS SPAIN SLKEYWORDS STUDIOS SPA…

Registered actos

  1. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 9
  2. NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 8
  3. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 7
  4. RevocacionesPublished 28/05/2025· Registered 21/05/2025· I/A 6
  5. Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 5
  6. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 5
  7. Cambio de domicilio socialPublished 10/10/2023· Registered 02/10/2023· I/A 4
  8. NombramientosPublished 10/10/2023· Registered 02/10/2023· I/A 3
  9. Declaración de unipersonalidadPublished 31/08/2022· Registered 22/08/2022· I/A 2
  10. Ceses/DimisionesPublished 31/08/2022· Registered 22/08/2022· I/A 2
  11. NombramientosPublished 31/08/2022· Registered 22/08/2022· I/A 2
  12. Modificaciones estatutariasPublished 31/08/2022· Registered 22/08/2022· I/A 2
  13. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  14. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 10/10/2023Cambio de domicilio social

    AVDA SOR TERESA PRAT 15 - EDIFICIO POLO CONTENIDOS (MALAGA)

  2. 31/08/2022Declaración de unipersonalidad

    KEYWORDS STUDIOS SPAIN SL

  3. 31/08/2022Modificaciones estatutarias

Capital · events

  1. 24/02/2022Constitución
    Initial 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)

  1. 28/04/2026#9198781
    Nombramientos
    FORGOTTEN SOFTWARE SL. Nombramientos. Apo.Manc.: COSTA MARCO. Datos registrales. S 8 , H MA165606, I/A 9 (21.04.26).
  2. 24/12/2025#8991976
    Nombramientos
    FORGOTTEN SOFTWARE SL. Nombramientos. Apo.Manc.: O'SULLIVAN DENIS FERGUS;ZILINSKY ADRIAN VLADIMIR;BUTTERLY VINCENT;HUETE VICENTE ANGELICA;CREMA ALESSANDRA;SIOLI FULVIO;BEECKMAN BERT. Datos registrales. S 8 , H MA165606, I/A 8 (17.12.25).
  3. 28/05/2025#8657196
    Nombramientos
    FORGOTTEN SOFTWARE SL. Nombramientos. Apo.Sol.: CORBERA DALE IGNACIO;BERNABE LIDDELL TRISTAN. Datos registrales. S 8 , H MA165606, I/A 7 (21.05.25).
  4. 28/05/2025#8657195
    Revocaciones
    FORGOTTEN SOFTWARE SL. Revocaciones. Apo.Sol.: BARRERAS BENAVENTE FRANCISCO;DURANTI GIACOMO. Datos registrales. S 8 , H MA165606, I/A 6 (21.05.25).
  5. 28/05/2025#8657194
    Ceses/DimisionesNombramientos
    FORGOTTEN SOFTWARE SL. Ceses/Dimisiones. Consejero: BARRERAS BENAVENTE FRANCISCO. Secretario: BEECKMAN BERT. Presidente: BARRERAS BENAVENTE FRANCISCO. Nombramientos. Consejero: COSTA MARCO. Secretario: COSTA MARCO. Presidente: BEECKMAN BERT. Datos re…
  6. 10/10/2023#7742377
    Cambio de domicilio social
    FORGOTTEN SOFTWARE SL. Cambio de domicilio social. AVDA SOR TERESA PRAT 15 - EDIFICIO POLO CONTENIDOS (MALAGA). Datos registrales. T 6132, L 5039, F 2, S 8, H MA165606, I/A 4 ( 2.10.23).
  7. 10/10/2023#7742376
    Nombramientos
    FORGOTTEN SOFTWARE SL. Nombramientos. Apo.Sol.: DURANTI GIACOMO;SIOLI FULVIO;BEECKMAN BERT;BARRERAS BENAVENTE FRANCISCO. Datos registrales. T 6132, L 5039, F 2, S 8, H MA165606, I/A 3 ( 2.10.23).
  8. 31/08/2022#7142847
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FORGOTTEN SOFTWARE SL. Declaración de unipersonalidad. Socio único: KEYWORDS STUDIOS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BEECKMAN BERT. Nombramientos. Consejero: BEECKMAN BERT;BARRERAS BENAVENTE FRANCISCO;SIOLI FULVIO. Presidente: BARRERAS BENAVE…
  9. 24/02/2022#6828445
    ConstituciónNombramientos
    FORGOTTEN SOFTWARE SL. Constitución. Comienzo de operaciones: 17.01.22. Objeto social: Actividad principal: Actividades de programación informática - CNAE 6201. Otras actividades: Edición de videojuegos. Programación de ordenadores y software. La Pre…

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 2022

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 SOR TERESA PRAT 15 - EDIFICIO POLO CONTENIDOS (MALAGA), Málaga
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.

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