FORMENTERA SOFTWARE HOUSE SA

Hoja M70632· NIF A78297363

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 192,20 €
Director :
Zapata Gil Pedro
Former name :
COMPAÑIA DE EDIFICACIONES SL

Legal information

Legal information for FORMENTERA SOFTWARE HOUSE SA

NIF
Hoja registral
IRUS1000256854986
Legal formSociedad Limitada (SL)
Share capital160 192,20 €
LocalityMadrid
Phone
Register referenceTomo 20134 · Folio 112 · Hoja M70632
Former names
COMPAÑIA DE EDIFICACIONES SL2017-11-23 → 2025-06-19
StatusVigente

Activity

FORMENTERA SOFTWARE HOUSE SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 November 2017 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 160 192,20 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
FORMENTERA SOFTWARE H…Zapata Gil PedroZapata Gil PedroINMUEBLES MORADA SLINMUEBLES MORADA SLSOCIEDAD DE SERVICIOS INTEGRALES BALUARTE SLSOCIEDAD DE SERVICIO…DELIVE NETWORK SLDELIVE NETWORK SLMORADA SLMORADA SLALTA MOTORCYCLES IBERICA SLALTA MOTORCYCLES IBE…ESCUDERIA PORTAGO SLESCUDERIA PORTAGO SL

Registered actos

  1. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 20
  2. RevocacionesPublished 19/06/2025· Registered 12/06/2025· I/A 19
  3. Ceses/DimisionesPublished 19/06/2025· Registered 12/06/2025· I/A 18
  4. NombramientosPublished 19/06/2025· Registered 12/06/2025· I/A 18
  5. Cambio de domicilio socialPublished 19/06/2025· Registered 12/06/2025· I/A 18
  6. Ampliación de capitalPublished 26/11/2018· Registered 19/11/2018· I/A 17
  7. Modificaciones estatutariasPublished 26/11/2018· Registered 19/11/2018· I/A 17
  8. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 17
  9. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 16
  10. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 15

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMPAÑIA DE EDIFICACIONES SL→FORMENTERA SOFTWARE HOUSE SA

  2. 19/06/2025Cambio de domicilio social

    C/ HENRI DUNANT, N

  3. 26/11/2018Cambio de domicilio social

    C/ ALCALA NUMERO 121, 2º IZQUIERDA (MADRID)

  4. 26/11/2018Modificaciones estatutarias

Capital · events

  1. 26/11/2018Ampliación de capital
    Resulting capital: 160 192,20 € (+99 992,20 €)

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. 19/06/2025#8694374

    Company name: COMPAÑIA DE EDIFICACIONES SL

    Nombramientos
    COMPAÑIA DE EDIFICACIONES SL. Nombramientos. Apo.Sol.: ZAPATA MEDAL MARTINA;ZAPATA MEDAL PEDRO;GAMERO DEL CASTILLO CALLEJA MARIA. Datos registrales. S 8 , H M 70632, I/A 20 (12.06.25).
  2. 19/06/2025#8694373

    Company name: COMPAÑIA DE EDIFICACIONES SL

    Revocaciones
    COMPAÑIA DE EDIFICACIONES SL. Revocaciones. Apoderado: ALONSO ABAD HILARIO;PESO DE HOYOS DAVID. Datos registrales. S 8 , H M 70632, I/A 19 (12.06.25).
  3. 19/06/2025#8694372

    Company name: COMPAÑIA DE EDIFICACIONES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPAÑIA DE EDIFICACIONES SL. Ceses/Dimisiones. Adm. Unico: ZAPATA GIL PEDRO. Nombramientos. Adm. Unico: ZAPATA GIL PEDRO. Cambio de domicilio social. C/ HENRI DUNANT, N. 15, PISO 6M (MADRID). Datos registrales. S 8 , H M 70632, I/A 18 (12.06.25).
  4. 26/11/2018#5144947

    Company name: COMPAÑIA DE EDIFICACIONES SL

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    COMPAÑIA DE EDIFICACIONES SL. Ampliación de capital. Capital: 99.992,20 Euros. Resultante Suscrito: 160.192,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Artículo de los estatutos: 4º. Domicilio social .-. Ca…
  5. 23/11/2017#4631756

    Company name: COMPAÑIA DE EDIFICACIONES SL

    Nombramientos
    COMPAÑIA DE EDIFICACIONES SL. Nombramientos. Apoderado: PESO DE HOYOS DAVID. Datos registrales. T 20134 , F 111, S 8, H M 70632, I/A 16 (16.11.17).
  6. 23/11/2017#4631755

    Company name: COMPAÑIA DE EDIFICACIONES SL

    Nombramientos
    COMPAÑIA DE EDIFICACIONES SL. Nombramientos. Apoderado: ALONSO ABAD HILARIO. Datos registrales. T 20134 , F 109, S 8, H M 70632, I/A 15 (16.11.17).

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

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 addressC/ HENRI DUNANT, N, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province