HARPIA SOFTWARE SL

Hoja M732083· NIF B02760486

Struck off · 12/06/2025Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
21 636,00 €
Incorporation :
18/01/2021

Legal information

Legal information for HARPIA SOFTWARE SL

NIF
Hoja registral
IRUS1000306996484
Legal formSociedad Limitada (SL)
Share capital21 636,00 €
Incorporation date18/01/2021
LocalityMadrid
Register referenceTomo 41302 · Folio 167 · Hoja M732083
StatusLiquidada

Activity

HARPIA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 January 2021. The Spanish commercial register has published 9 filings for this company, from 18 January 2021 to 12 June 2025, across 7 distinct types of filing. Its registered share capital is 21 636,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CODIGO CNAE 6201.- Actividades de programación informática - Constituye el objeto social: LA PRESTACION DE SERVICIOS DE DESARROLLO, CONSULTORIA E IMPLANTACION DE SOFTWARE (PROGRAMAS Y APLICACIONES INFORMATICAS) USO EMPRESARIAL.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
HARPIA SOFTWARE SLSerrano Rodriguez CarlosSerrano Rodriguez Ca…NEXT CORREDURIA DE SEGUROS TELEMATICOS SLNEXT CORREDURIA DE S…WARREN TREDWELL SLWARREN TREDWELL SLCHARLES, SEAN & BROS BROKERS SLCHARLES, SEAN & BROS…CERVEZOYA SLCERVEZOYA SLLINEA DIRECTA COURRIER SLLINEA DIRECTA COURRI…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 4
  2. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 4
  3. DisoluciónPublished 12/06/2025· Registered 05/06/2025· I/A 4
  4. ExtinciónPublished 12/06/2025· Registered 05/06/2025· I/A 4
  5. Ampliación de capitalPublished 03/05/2023· Registered 24/04/2023· I/A 3
  6. Ampliación de capitalPublished 30/06/2022· Registered 23/06/2022· I/A 2
  7. Cambio de domicilio socialPublished 30/06/2022· Registered 23/06/2022· I/A 2
  8. ConstituciónPublished 18/01/2021· Registered 11/01/2021· I/A 1
  9. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 12/06/2025Disolución
  2. 12/06/2025Extinción
  3. 30/06/2022Cambio de domicilio social

    C/ ALBERTO BOSCH 5 BAJO A (MADRID)

Capital · events

  1. 03/05/2023Ampliación de capital
    Resulting capital: 21 636,00 € (+1 596,00 €)
  2. 30/06/2022Ampliación de capital
    Resulting capital: 20 040,00 € (+17 040,00 €)
  3. 18/01/2021Constitución
    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. 12/06/2025#8682409
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HARPIA SOFTWARE SL. Ceses/Dimisiones. Liquidador: SERRANO RODRIGUEZ CARLOS. Adm. Unico: WARREN TREDWELL SL. Representan: SERRANO RODRIGUEZ CARLOS. Nombramientos. Liquidador: SERRANO RODRIGUEZ CARLOS. Disolución. Voluntaria. Extinción. Datos registral…
  2. 03/05/2023#7510680
    Ampliación de capital
    HARPIA SOFTWARE SL. Ampliación de capital. Capital: 1.596,00 Euros. Resultante Suscrito: 21.636,00 Euros. Ampliación de capital. Capital: 1.119,00 Euros. Resultante Suscrito: 22.755,00 Euros. Datos registrales. T 41302 , F 167, S 8, H M 732083, I/A 3…
  3. 30/06/2022#7052153
    Ampliación de capitalCambio de domicilio social
    HARPIA SOFTWARE SL. Ampliación de capital. Capital: 17.040,00 Euros. Resultante Suscrito: 20.040,00 Euros. Cambio de domicilio social. C/ ALBERTO BOSCH 5 BAJO A (MADRID). Datos registrales. T 41302 , F 167, S 8, H M 732083, I/A 2 (23.06.22).
  4. 18/01/2021#6206413
    ConstituciónNombramientos
    HARPIA SOFTWARE SL. Constitución. Comienzo de operaciones: 3.11.20. Objeto social: CODIGO CNAE 6201.- Actividades de programación informática - Constituye el objeto social: LA PRESTACION DE SERVICIOS DE DESARROLLO, CONSULTORIA E IMPLANTACION DE SOFTW…

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 2021

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/ ALBERTO BOSCH 5 BAJO A (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector