BLUE YONDER SPAIN SL

Hoja M220650· NIF B82084385

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Konowalczyk Thomas Wilfried, Gibeaut Holly Lynn, Maynard Daniel James, De La Puente Sanchez Carlos
Former name :
JDA INCORPORATED SOFTWARE SOLUTIONS SL

Legal information

Legal information for BLUE YONDER SPAIN SL

NIF
Hoja registral
IRUS1000261293565
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28642 · Folio 211 · Hoja M220650
Former names
JDA INCORPORATED SOFTWARE SOLUTIONS SA2009-04-15 → 2011-04-26
JDA INCORPORATED SOFTWARE SOLUTIONS SL2010-12-30 → 2024-03-05
StatusVigente

Activity

BLUE YONDER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 38 filings for this company, from 15 April 2009 to 17 October 2024, across 9 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BLUE YONDER SPAIN SLGibeaut Holly LynnGibeaut Holly LynnKonowalczyk Thomas WilfriedKonowalczyk Thomas W…Maynard Daniel JamesMaynard Daniel James

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jda Software Netherlands B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 47
  2. Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 47
  3. Cambio de denominación socialPublished 05/03/2024· Registered 27/02/2024· I/A 46
  4. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 44
  5. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 44
  6. Ceses/DimisionesPublished 17/08/2022· Registered 09/08/2022· I/A 43
  7. NombramientosPublished 17/08/2022· Registered 09/08/2022· I/A 43
  8. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 42
  9. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 40
  10. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 40
  11. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 39
  12. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 38
  13. Ceses/DimisionesPublished 29/08/2018· Registered 21/08/2018· I/A 37
  14. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 37
  15. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 36
  16. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 35
  17. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 35
  18. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 34
  19. RevocacionesPublished 03/11/2016· Registered 24/10/2016· I/A 33
  20. NombramientosPublished 13/10/2016· Registered 05/10/2016· I/A 32
  21. NombramientosPublished 06/08/2014· Registered 29/07/2014· I/A 31
  22. NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 30
  23. Ceses/DimisionesPublished 06/06/2014· Registered 27/05/2014· I/A 29
  24. NombramientosPublished 06/06/2014· Registered 27/05/2014· I/A 29
  25. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 28
  26. Cambio de domicilio socialPublished 01/07/2011· Registered 21/06/2011· I/A 27
  27. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 26
  28. ReeleccionesPublished 26/04/2011· Registered 30/07/2010· I/A 23
  29. Ceses/DimisionesPublished 17/02/2011· Registered 07/02/2011· I/A 25
  30. NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 25
  31. Fusión por absorciónPublished 30/12/2010· Registered 17/12/2010· I/A 24
  32. ReeleccionesPublished 13/08/2010· Registered 30/07/2010· I/A 23
  33. Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 22
  34. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 22
  35. Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 21
  36. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 21

Changes

  1. 17/10/2024Cambio de denominación social

    JDA INCORPORATED SOFTWARE SOLUTIONS SL→BLUE YONDER SPAIN SL

  2. 17/10/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 166 - ESCALERA 3, ENTREPLAN (MADRID)

  3. 17/10/2024Modificaciones estatutarias
  4. 01/07/2011Cambio de domicilio social

    C/ OQUENDO, 14 B

  5. 30/12/2010Cambio de denominación social

    JDA INCORPORATED SOFTWARE SOLUTIONS SA→JDA INCORPORATED SOFTWARE SOLUTIONS SL

  6. 30/12/2010Fusión por absorción

Timeline (BORME)

  1. 17/10/2024#8298851
    Modificaciones estatutariasCambio de domicilio social
    BLUE YONDER SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Trasladado el domicilio social. Cambio de domicilio social. PASEO DE LA CASTELLANA 166 - ESCALERA 3, ENTREPLAN (MADRID). Datos registrales. S 8 , H M 220650, I/A 47 (10.…
  2. 05/03/2024#7968292

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Cambio de denominación social
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Cambio de denominación social. BLUE YONDER SPAIN SL. Datos registrales. T 28642 , F 211, S 8, H M 220650, I/A 46 (27.02.24).
  3. 28/12/2023#7862013

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Cambio de identidad del socio único
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: JDA SOFTWARE NETHERLANDS B.V. Datos registrales. T 28642 , F 211, S 8, H M 220650, I/A 45 (20.12.23).
  4. 27/07/2023#7647812

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: REVENTBERG JOHAN. Nombramientos. Consejero: KONOWALCZYK THOMAS WILFRIED. Datos registrales. T 28642 , F 210, S 8, H M 220650, I/A 44 (20.07.23).
  5. 17/08/2022#7124579

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: TANTI FELLI MARTIN. Nombramientos. Consejero: GIBEAUT HOLLY LYNN. Datos registrales. T 28642 , F 210, S 8, H M 220650, I/A 43 ( 9.08.22).
  6. 29/03/2022#6883185

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: KMITA ANITA. Datos registrales. T 28642 , F 209, S 8, H M 220650, I/A 42 (22.03.22).
  7. 07/10/2021#6631212

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Cambio de identidad del socio único
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: BLUE YONDER INC. Sociedad unipersonal. Cambio de identidad del socio único: JDA SOFTWARE BENELUX BV. Datos registrales. T 28642 , F 209, S 8, H M 22065…
  8. 23/03/2021#6320688

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: HEEP DAWN MICHELE. Nombramientos. Consejero: REVENTBERG JOHAN. Datos registrales. T 28642 , F 209, S 8, H M 220650, I/A 40 (15.03.21).
  9. 21/06/2019#5460473

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: MAYNARD DANIEL JAMES. Datos registrales. T 28642 , F 208, S 8, H M 220650, I/A 39 (14.06.19).
  10. 08/05/2019#5384567

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: MAYNARD DANIEL JAMES;FELLI MARTIN TANTI;HEEP DAWN MICHELE;REVENTBERG JOHAN CARL OLOF. Datos registrales. T 28642 , F 207, S 8, H M 220650, I/A 38 (29.04.19).
  11. 29/08/2018#5028794

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: OLIVER MARTIN JOHN. Nombramientos. Consejero: HEEP DAWN MICHELE. Datos registrales. T 28642 , F 206, S 8, H M 220650, I/A 37 (21.08.18).
  12. 14/12/2017#4659649

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 28642 , F 206, S 8, H M 220650, I/A 36 ( 4.12.17).
  13. 14/12/2017#4659648

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: DONESKI HEBE RANDOLPH;QIAN JACK WENJIE. Secretario: DONESKI HEBE RANDOLPH. VsecrNoConsj: ECHANOVE ORBEA JOAQUIN. Nombramientos. SecreNoConsj: DE LA PUENTE SANCHEZ CARLOS. Consejero:…
  14. 13/12/2016#4152385

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: JDA SOFTWARE INC. Datos registrales. T 28642 , F 205, S 8, H M 220650, I/A 34 ( 2.12.16).
  15. 03/11/2016#4090836

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Revocaciones
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Revocaciones. Apoderado: SAENZ MARISCAL LUIS;PEÑA GONZALEZ FRANCISCO;HOOPES LINDSAY LAVERNE;MAGNUSON KRISTEN LOUISE;BREWER HAMISH NICHOLAS JOHN;RODRIGUEZ NUÑEZ HELENA;OLIVER MARTIN J;DECARSIN ARNAUD;DE LA PUENT…
  16. 13/10/2016#4060650

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apo.Sol.: WEYLAND DAN;PIERCE JEREMY;OLIVER MARTIN J;PULLIN HELGA;EDINGTON NEIL;KHIMCHUK OLGA. Datos registrales. T 28642 , F 204, S 8, H M 220650, I/A 32 ( 5.10.16).
  17. 06/08/2014#2924396

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: OLIVER MARTIN JOHN. Datos registrales. T 28642 , F 203, S 8, H M 220650, I/A 31 (29.07.14).
  18. 09/06/2014#2841535

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: OLIVER MARTIN JOHN. Datos registrales. T 28642 , F 201, S 8, H M 220650, I/A 30 ( 2.06.14).
  19. 06/06/2014#2839636

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: BREWER HAMISH NICHOLAS JOHN. Presidente: BREWER HAMISH NICHOLAS JOHN. Consejero: BURNETT MICHAEL SEAN. Secretario: ECHANOVE ORBEA JOAQUIN. VsecrNoConsj: MONTALBAN RODRIGUEZ MARTA. N…
  20. 19/12/2011#1505508

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apoderado: DE LA PUENTE SANCHEZ CARLOS. Datos registrales. T 28642 , F 200, S 8, H M 220650, I/A 28 ( 1.12.11).
  21. 01/07/2011#1283801

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Cambio de domicilio social
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Cambio de domicilio social. C/ OQUENDO, 14 B. (MADRID). Datos registrales. T 28642 , F 200, S 8, H M 220650, I/A 27 (21.06.11).
  22. 27/04/2011#1188266

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Nombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Nombramientos. Apo.Sol.: BURNETT MICHAEL SEAN;BREWER HAMISH NICHOLAS JOHN;ALBERTY DAVID. Apo.Manc.: OLIVER MARTIN JOHN;PULLIN HELGA;SHKALLA NDRICIM;HAWLEY KARENZA. Apoderado: DE LA PUENTE SANCHEZ CARLOS. Datos …
  23. 26/04/2011#1185630

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SA

    Reelecciones
    JDA INCORPORATED SOFTWARE SOLUTIONS SA. Reelecciones. Secretario: ECHANOVE ORBEA JOAQUIN. Fe de erratas: Se omitio por error, en la Inscripción 23, el nombramiento de ECHANOVE ORBEA JOAQUIN como Secretario. Datos registrales. T 18043 , F 220, S 8, H …
  24. 17/02/2011#1077579

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Consejero: HOOPES LINDSAY LAVERNE;MORT BRIAN. Nombramientos. Consejero: BURNETT MICHAEL SEAN. Datos registrales. T 18043 , F 225, S 8, H M 220650, I/A 25 ( 7.02.11).
  25. 30/12/2010#1011373

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SL

    Fusión por absorción
    JDA INCORPORATED SOFTWARE SOLUTIONS SL. Fusión por absorción. Sociedades absorbidas: I2 TECHNOLOGIES ESPAÑA SL. Datos registrales. T 18043 , F 222, S 8, H M 220650, I/A 24 (17.12.10).
  26. 13/08/2010#844672

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SA

    Reelecciones
    JDA INCORPORATED SOFTWARE SOLUTIONS SA. Transformación de sociedad. Denominación y forma adoptada: JDA INCORPORATED SOFTWARE SOLUTIONS SL. Reelecciones. Consejero: HOOPES LINDSAY LAVERNE;BREWER HAMISH NICHOLAS JOHN. Presidente: BREWER HAMISH NICHOLAS…
  27. 10/11/2009#458290

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SA

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SA. Ceses/Dimisiones. Consejero: MAGNUSON KRISTEN LOUISE. Nombramientos. Consejero: MORT BRIAN. Datos registrales. T 18043 , F 220, S 8, H M 220650, I/A 22 (28.10.09).
  28. 15/04/2009#169361

    Company name: JDA INCORPORATED SOFTWARE SOLUTIONS SA

    Ceses/DimisionesNombramientos
    JDA INCORPORATED SOFTWARE SOLUTIONS SA. Ceses/Dimisiones. SecreNoConsj: BONILLA PELLA JOSE ANTONIO. Consejero: DECARSIN ARNAUD. Nombramientos. SecreNoConsj: ECHANOVE ORBEA JOAQUIN. VsecrNoConsj: MONTALBAN RODRIGUEZ MARTA. Consejero: OLIVER MARTIN JOH…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 166 - ESCALERA 3, ENTREPLAN (MADRID), Madrid
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