IMAGINE SOFTWARE SL
Hoja M177429
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Manteiga Bautista Carlos
Legal information
Legal information for IMAGINE SOFTWARE SL
Activity
IMAGINE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 June 2013 to 29 April 2026, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Directors and representatives
Directors
Current
- Manteiga Bautista CarlosSince 22/04/2026Administrador Único
Former
- Tomas Garrido Jose IgnacioCeased on 22/04/2026Administrador Único
Authorised representatives
Former
- Villarin Garcia CarmenCeased on 12/03/2026Apoderado
- De Tomas Garrido IgnacioCeased on 12/03/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manbau Edtech & Regtech Scr S100 %
Individual · ultimate beneficial owner · since 29/04/2026
Beneficial owner network map
Registered actos
Capital · events
- 14/06/2019Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 29/04/2026#9200802Declaración de unipersonalidadCeses/DimisionesNombramientos
IMAGINE SOFTWARE SL. Declaración de unipersonalidad. Socio único: MANBAU EDTECH & REGTECH SCR S.A.U. Ceses/Dimisiones. Adm. Unico: TOMAS GARRIDO JOSE IGNACIO. Nombramientos. Adm. Unico: MANTEIGA BAUTISTA CARLOS. Datos registrales. S 8 , H M 177429, I… - 19/03/2026#9134150Revocaciones
IMAGINE SOFTWARE SL. Revocaciones. Apoderado: DE TOMAS GARRIDO IGNACIO;VILLARIN GARCIA CARMEN. Datos registrales. S 8 , H M 177429, I/A 13 (12.03.26).
- 06/02/2020#5781569Modificaciones estatutarias
IMAGINE SOFTWARE SL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Datos registrales. T 30972 , F 130, S 8, H M 177429, I/A 12 (30.01.20).
- 14/06/2019#5448048Ampliación de capital
IMAGINE SOFTWARE SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 18.060,00 Euros. Resultante Suscrito: 21.070,00 Euros. Datos registrales. T 30972 , F 130, S 8, H M 177429, I/A 11 (… - 07/06/2013#2313774Ampliacion del objeto social
IMAGINE SOFTWARE SL. Ampliacion del objeto social. ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL EN SU SENTIDO MAS AMPLIOY ENTRE ELLAS, CREAR, COMERCIALIZAR Y DISTRIBUIR TODO TIPO DE PRODUCTOS, BIENES Y SERVICIOS DE VALOR AÑADIDO PAR PERSONAS, IN…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.