GUIDEWIRE SOFTWARE SPAIN S.L
Hoja B509624· NIF B87245916
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Nigel John Gurney, David Franklin Peterson, Michael Judge Polelle, Raffaele Viggiano, William Barnes Mcallister
Legal information
Legal information for GUIDEWIRE SOFTWARE SPAIN S.L
Activity
GUIDEWIRE SOFTWARE SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 22 filings for this company, from 10 October 2017 to 7 April 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Nigel John GurneySince 04/05/2022PresidenteConsejero
- David Franklin PetersonSince 04/03/2020PresidenteConsejero
- Michael Judge PolelleSince 20/04/2018PresidenteConsejero
- Raffaele ViggianoSince 30/07/2019Consejero
- William Barnes McallisterSince 20/04/2018Consejero
Former
- Richard John HartCeased on 19/03/2019PresidenteConsejero
- David Christopher BarterCeased on 05/04/2018Consejero
- Gregg Thomas SeoCeased on 05/04/2018Consejero
Authorised representatives
Current
- Elias Viñeta EduardoSince 05/12/2024Apoderado Solidario
- Fernandez Borsot XavierSince 05/12/2024Apoderado Solidario
- Higueras Funes MarinaSince 05/12/2024Apoderado Solidario
- Garcia Velasco HectorSince 05/12/2024Apoderado Solidario
- Stella MussoSince 24/10/2019Apoderado Solidario
- David PetersonSince 24/10/2019Apoderado Solidario
- Curtis SmithSince 24/10/2019Apoderado Solidario
- Andrew Martin Craig YoungSince 30/07/2019Apoderado Solidario/Mancomunado
Former
- Adrian TurnerCeased on 13/07/2021Apoderado Solidario
- Mary Isabel SpringerCeased on 30/07/2019Apoderado Solidario
Auditors
Current
- BDO AUDITORES SLPSince 12/01/2022Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 07/04/2026· Registered 26/03/2026· I/A 23
- NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 23
- Cambio de domicilio socialPublished 03/04/2025· Registered 27/03/2025· I/A 22
- NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 20
- RevocacionesPublished 11/05/2022· Registered 04/05/2022· I/A 19
- NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 19
- NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 18
- RevocacionesPublished 21/07/2021· Registered 13/07/2021· I/A 17
- RevocacionesPublished 12/03/2020· Registered 04/03/2020· I/A 15
- NombramientosPublished 12/03/2020· Registered 04/03/2020· I/A 15
- NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 14
- NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 13
- NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 12
- RevocacionesPublished 07/08/2019· Registered 30/07/2019· I/A 11
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 10
- RevocacionesPublished 26/03/2019· Registered 19/03/2019· I/A 9
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 9
- NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 8
- RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 7
- RevocacionesPublished 16/04/2018· Registered 05/04/2018· I/A 6
- Cambio de domicilio socialPublished 10/10/2017· Registered 28/09/2017· I/A 5
Changes
- 03/04/2025Cambio de domicilio social
CL MUNTANER Num.239 P.AT (BARCELONA)
- 10/10/2017Cambio de domicilio social
AV DIAGONAL Num.477 P.4 (BARCELONA)
Timeline (BORME)
- 07/04/2026#9161456RevocacionesNombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. CONSEJERO: NIGEL JOHN GURNEY. PRESIDENTE: NIGEL JOHN GURNEY. Nombramientos. CONSEJERO: RAFFAELE VIGGIANO. PRESIDENTE: DAVID FRANKLIN PETERSON. Datos registrales. S 8 , H B 509624, I/A 23 (26.03.26).
- 03/04/2025#8573471Cambio de domicilio social
GUIDEWIRE SOFTWARE SPAIN S.L. Cambio de domicilio social. CL MUNTANER Num.239 P.AT (BARCELONA). Datos registrales. S 8 , H B 509624, I/A 22 (27.03.25).
- 13/12/2024#8395573Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. APODERAD.SOL: ELIAS VIÑETA EDUARDO;GARCIA VELASCO HECTOR;FERNANDEZ BORSOT XAVIER;HIGUERAS FUNES MARINA. Datos registrales. S 8 , H B 509624, I/A 20 ( 5.12.24).
- 11/05/2022#6954516RevocacionesNombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. CONSEJERO: MICHAEL JUDGE POLELLE. PRESIDENTE: MICHAEL JUDGE POLELLE. Nombramientos. CONSEJERO: NIGEL JOHN GURNEY. PRESIDENTE: NIGEL JOHN GURNEY. Datos registrales. T 46105 , F 24, S 8, H B 509624, I/A 19 ( … - 20/01/2022#6769171Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 46105 , F 24, S 8, H B 509624, I/A 18 (12.01.22).
- 21/07/2021#6534894Revocaciones
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. APODERAD.SOL: ADRIAN TURNER. Datos registrales. T 46105 , F 24, S 8, H B 509624, I/A 17 (13.07.21).
- 15/10/2020#6073345
GUIDEWIRE SOFTWARE SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: GUIDEWIRE INTERNATIONAL HOLDINGS INC. Datos registrales. T 46105 , F 24, S 8, H B 509624, I/A 16 ( 7.10.20).
- 12/03/2020#5838778RevocacionesNombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. CONSEJERO: ADRIAN TURNER. Nombramientos. CONSEJERO: DAVID FRANKLIN PETERSON. Datos registrales. T 46105 , F 23, S 8, H B 509624, I/A 15 ( 4.03.20).
- 04/11/2019#5643196Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. APODERAD.SOL: CURTIS SMITH;DAVID PETERSON;STELLA MUSSO. Datos registrales. T 46105 , F 23, S 8, H B 509624, I/A 14 (24.10.19).
- 04/11/2019#5643177Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. APODERAD.SOL: WILLIAM BARNES MCALLISTER;ADRIAN TURNER. Datos registrales. T 46105 , F 22, S 8, H B 509624, I/A 13 (24.10.19).
- 07/08/2019#5534531Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. APOD.SOL/MAN: RAFFAELE VIGGIANO;ANDREW MARTIN CRAIG YOUNG. Datos registrales. T 46105 , F 22, S 8, H B 509624, I/A 12 (30.07.19).
- 07/08/2019#5534530Revocaciones
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. APODERAD.SOL: MARY ISABEL SPRINGER. Datos registrales. T 46105 , F 21, S 8, H B 509624, I/A 11 (30.07.19).
- 26/03/2019#5324598Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. PRESIDENTE: MICHAEL JUDGE POLELLE. Datos registrales. T 46105 , F 21, S 8, H B 509624, I/A 10 (19.03.19).
- 26/03/2019#5324597RevocacionesNombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. CONSEJERO: RICHARD JOHN HART. PRESIDENTE: RICHARD JOHN HART. Nombramientos. CONSEJERO: WILLIAM BARNES MCALLISTER. Datos registrales. T 46105 , F 21, S 8, H B 509624, I/A 9 (19.03.19).
- 30/04/2018#4860370Nombramientos
GUIDEWIRE SOFTWARE SPAIN S.L. Nombramientos. CONSEJERO: RICHARD JOHN HART. PRESIDENTE: RICHARD JOHN HART. CONSEJERO: MICHAEL JUDGE POLELLE;ADRIAN TURNER. SECRETARIO: WILLIAM BARNES MCALLISTER. Datos registrales. T 46105 , F 21, S 8, H B 509624, I/A 8… - 16/04/2018#4838974Revocaciones
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. CONSEJERO: DAVID CHRISTOPHER BARTER. PRESIDENTE: DAVID CHRISTOPHER BARTER. Datos registrales. T 46105 , F 20, S 8, H B 509624, I/A 7 ( 5.04.18).
- 16/04/2018#4838973Revocaciones
GUIDEWIRE SOFTWARE SPAIN S.L. Revocaciones. CONSEJERO: GREGG THOMAS SEO. Datos registrales. T 46105 , F 20, S 8, H B 509624, I/A 6 ( 5.04.18).
- 10/10/2017#4570454Cambio de domicilio social
GUIDEWIRE SOFTWARE SPAIN S.L. Cambio de domicilio social. AV DIAGONAL Num.477 P.4 (BARCELONA). Datos registrales. T 46105 , F 20, S 8, H B 509624, I/A 5 (28.09.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.