FUTURESOFT DEVELOPMENT SL

Hoja MA125522· NIF B93358265

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 700 000,00 €
Incorporation :
19/11/2014
Director :
Garcia Baquero Vega Alberto

Legal information

Legal information for FUTURESOFT DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 700 000,00 €
Incorporation date19/11/2014
LocalityMálaga
Phone
Register referenceTomo 5338 · Folio 223 · Hoja MA125522
StatusVigente

Activity

FUTURESOFT DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 November 2014. The Spanish commercial register has published 11 filings for this company, from 19 November 2014 to 30 June 2026, across 5 distinct types of filing. Its registered share capital is 5 700 000,00 €.

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FUTURESOFT DEVELOPMEN…Garcia Baquero Vega AlbertoGarcia Baquero Vega …ALEANOVA SOFTWARE SLALEANOVA SOFTWARE SLNEBULA ENTERTAINMENT SOCIEDAD LIMITADANEBULA ENTERTAINMENT…NEBULA TECHNOLOGIES SLNEBULA TECHNOLOGIES …

Registered actos

  1. NombramientosPublished 30/06/2026· Registered 23/06/2026· I/A 7
  2. Ceses/DimisionesPublished 29/06/2026· Registered 18/06/2026· I/A 6
  3. NombramientosPublished 29/06/2026· Registered 18/06/2026· I/A 6
  4. Ampliación de capitalPublished 29/04/2025· Registered 22/04/2025· I/A 5
  5. Ceses/DimisionesPublished 03/12/2020· Registered 20/11/2020· I/A 4
  6. NombramientosPublished 03/12/2020· Registered 20/11/2020· I/A 4
  7. Ampliación de capitalPublished 03/12/2020· Registered 20/11/2020· I/A 4
  8. Ampliación de capitalPublished 20/03/2019· Registered 08/03/2019· I/A 3
  9. Cambio de domicilio socialPublished 16/11/2017· Registered 30/10/2017· I/A 2
  10. ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
  11. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 16/11/2017Cambio de domicilio social

    C/ HEMINGWAY 44 (MALAGA)

Capital · events

  1. 29/04/2025Ampliación de capital
    Resulting capital: 5 700 000,00 € (+1 350 000,00 €)
  2. 03/12/2020Ampliación de capital
    Resulting capital: 4 350 000,00 € (+1 739 990,00 €)
  3. 20/03/2019Ampliación de capital
    Resulting capital: 2 610 010,00 € (+2 600 000,00 €)
  4. 19/11/2014Constitución
    Initial capital: 10 010,00 €

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. 30/06/2026#9471073
    Nombramientos
    FUTURESOFT DEVELOPMENT SL. Nombramientos. Apoderado: GONZALEZ LAHUERTA MARIA DEL CARMEN. Datos registrales. S 8 , H MA125522, I/A 7 (23.06.26).
  2. 29/06/2026#9467372
    Ceses/DimisionesNombramientos
    FUTURESOFT DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: DE BRUYNE THOMAS;BALLESTER GORDILLO MARIA. Nombramientos. Adm. Unico: GARCIA BAQUERO VEGA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 29/04/2025#8612190
    Ampliación de capital
    FUTURESOFT DEVELOPMENT SL. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 5.700.000,00 Euros. Datos registrales. S 8 , H MA125522, I/A 5 (22.04.25).
  4. 03/12/2020#6151751
    Ceses/DimisionesNombramientosAmpliación de capital
    FUTURESOFT DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: DE BRUYNE THOMAS;BAQUERO VEGA ALBERTO GARCIA. Nombramientos. Adm. Solid.: DE BRUYNE THOMAS;BALLESTER GORDILLO MARIA. Ampliación de capital. Capital: 1.739.990,00 Euros. Resultante Suscrito: 4.…
  5. 20/03/2019#5317108
    Ampliación de capital
    FUTURESOFT DEVELOPMENT SL. Ampliación de capital. Capital: 2.600.000,00 Euros. Resultante Suscrito: 2.610.010,00 Euros. Datos registrales. T 5338, L 4245, F 223, S 8, H MA125522, I/A 3 ( 8.03.19).
  6. 16/11/2017#4621401
    Cambio de domicilio social
    FUTURESOFT DEVELOPMENT SL. Cambio de domicilio social. C/ HEMINGWAY 44 (MALAGA). Datos registrales. T 5338, L 4245, F 223, S 8, H MA125522, I/A 2 (30.10.17).
  7. 19/11/2014#3071874
    ConstituciónNombramientos
    FUTURESOFT DEVELOPMENT SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea …

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 2014

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/ HEMINGWAY 44 (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province