FORWARD DATA SL

Hoja V155741· NIF B65284127

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 000,00 €
Directors :
Nieto De Los Dolores David, Canales Paola, Schuler Jorg, Ruano Rey Marcos

Legal information

Legal information for FORWARD DATA SL

NIF
Hoja registral
IRUS1000166773370
Legal formSociedad Limitada (SL)
Share capital55 000,00 €
LocalityValència
Phone
Register referenceTomo 9682 · Folio 180 · Hoja V155741
StatusVigente

Activity

FORWARD DATA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 27 September 2013 to 14 September 2026, across 7 distinct types of filing. Its registered share capital is 55 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

6 nodes Person Company
FORWARD DATA SLCanales PaolaCanales PaolaNieto De Los Dolores DavidNieto De Los Dolores…Schuler JorgSchuler JorgAMADEUS HOSPITALITY EUROPE S.LAMADEUS HOSPITALITY …AMADEUS CONTENT SOURCING SAAMADEUS CONTENT SOUR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FORWARD DATA SLAMADEUS IT GROUP SOCIEDAD ANONIMAAMADEUS IT GROUP SOC…

Beneficial owner (UBO)

AMADEUS IT GROUP SOCIEDAD ANONIMA100 %

Legal entity · since 16/05/2025

Beneficial owner network map

2 nodes Person Company
FORWARD DATA SLAMADEUS IT GROUP SOCIEDAD ANONIMAAMADEUS IT GROUP SOC…

Registered actos

  1. Cambio de domicilio socialPublished 14/09/2026· Registered 02/09/2026· I/A 11
  2. RevocacionesPublished 14/09/2026· Registered 02/09/2026· I/A 10
  3. NombramientosPublished 14/09/2026· Registered 02/09/2026· I/A 10
  4. RevocacionesPublished 12/12/2025· Registered 04/12/2025· I/A 9
  5. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 9
  6. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 8
  7. Declaración de unipersonalidadPublished 16/05/2025· Registered 07/05/2025· I/A 7
  8. Ceses/DimisionesPublished 16/05/2025· Registered 07/05/2025· I/A 7
  9. NombramientosPublished 16/05/2025· Registered 07/05/2025· I/A 7
  10. ReeleccionesPublished 23/10/2024· Registered 15/10/2024· I/A 6
  11. NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 4
  12. Cambio de domicilio socialPublished 28/07/2022· Registered 20/07/2022· I/A 3
  13. Ampliación de capitalPublished 27/09/2013· Registered 20/09/2013· I/A 2
  14. Cambio de domicilio socialPublished 27/09/2013· Registered 20/09/2013· I/A 2

Changes

  1. 14/09/2026Cambio de domicilio social

    C/ MENORCA 19 - AQUA MULTIESPACIO, PLANTA 11, MOD (VALENCIA)

  2. 16/05/2025Declaración de unipersonalidad

    AMADEUS IT GROUP SOCIEDAD ANONIMA

  3. 28/07/2022Cambio de domicilio social

    PASEO ALAMEDA 48 Esc.B 1 2 (VALENCIA)

  4. 27/09/2013Cambio de domicilio social

    PASEO ALAMEDA 65 Esc.A 1 3 (VALENCIA)

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 55 000,00 € (+50 000,00 €)

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. 14/09/2026#10743201
    Cambio de domicilio social
    FORWARD DATA SL. Cambio de domicilio social. C/ MENORCA 19 - AQUA MULTIESPACIO, PLANTA 11, MOD (VALENCIA). Datos registrales. S 8 , H V 155741, I/A 11 ( 2.09.26).
  2. 14/09/2026#10743200
    RevocacionesNombramientos
    FORWARD DATA SL. Revocaciones. Apoderado: URBANO MOZAS FRANCISCO. Nombramientos. Apoderado: FERNANDEZ GONZALEZ-GRANDA CRISTINA MARIA. Datos registrales. S 8 , H V 155741, I/A 10 ( 2.09.26).
  3. 12/12/2025#8970436
    RevocacionesNombramientos
    FORWARD DATA SL. Revocaciones. Auditor: PRACTIA AUDITORES MEDITERRANEO SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. S 8 , H V 155741, I/A 9 ( 4.12.25).
  4. 22/05/2025#8648350
    Nombramientos
    FORWARD DATA SL. Nombramientos. Apoderado: SCHULER JORG;YEOMANS MICHAEL RICHARD PURSGLOVE;URBANO MOZAS FRANCISCO;AZCONA LIZARRAGA LIA;LUQUE PEREZ JAVIER;PEREZ GARCIA OLIVER;CARO HERRERA LEON;GARCIA GOMEZ ELENA;GOMEZ RUIZ ANA;NIETO DE LOS DOLORES DAVI…
  5. 16/05/2025#8637236
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FORWARD DATA SL. Declaración de unipersonalidad. Socio único: AMADEUS IT GROUP SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: JAGER OLIVIER PASCAL JEAN FRANCOIS;VAN ZWYNSVOORDE CRISTOPHE SERGE. Nombramientos. Consejero: NIETO DE LOS DOLORES DAVID;S…
  6. 23/10/2024#8308373
    Reelecciones
    FORWARD DATA SL. Reelecciones. Auditor: PRACTIA AUDITORES MEDITERRANEO SLP. Datos registrales. S 8 , H V 155741, I/A 6 (15.10.24).
  7. 20/10/2022#7205804
    Nombramientos
    FORWARD DATA SL. Nombramientos. Auditor: PRACTIA AUDITORES MEDITERRANEO SLP. Datos registrales. T 9682, L 6964, F 180, S 8, H V 155741, I/A 4 (13.10.22).
  8. 28/07/2022#7093739
    Cambio de domicilio social
    FORWARD DATA SL. Cambio de domicilio social. PASEO ALAMEDA 48 Esc.B 1 2 (VALENCIA). Datos registrales. T 9682, L 6964, F 180, S 8, H V 155741, I/A 3 (20.07.22).
  9. 27/09/2013#2468064
    Ampliación de capitalCambio de domicilio social
    FORWARD DATA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Cambio de domicilio social. PASEO ALAMEDA 65 Esc.A 1 3 (VALENCIA). Datos registrales. T 9682, L 6964, F 179, S 8, H V 155741, I/A 2 (20.09.13).

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).

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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.

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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/ MENORCA 19 - AQUA MULTIESPACIO, PLANTA 11, MOD (VALENCIA), València
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 — CNAE 6290 — are listed together.

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