KUARA SOFTWARE SL

Hoja PM88396· NIF B16663098

Struck off · 23/10/2025Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 767,00 €
Incorporation :
03/02/2020

Legal information

Legal information for KUARA SOFTWARE SL

NIF
Hoja registral
IRUS1000099254060
Legal formSociedad Limitada (SL)
Share capital4 767,00 €
Incorporation date03/02/2020
Register referenceTomo 2847 · Folio 79 · Hoja PM88396
StatusLiquidada

Activity

KUARA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 February 2020. The Spanish commercial register has published 17 filings for this company, from 2 March 2020 to 23 October 2025, across 10 distinct types of filing. Its registered share capital is 4 767,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La Programación informática. La Consultoría informática. Y los procesos de datos, hosting y actividades relacionadas.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
KUARA SOFTWARE SLMartinez Diaz Mariano JoaquinMartinez Diaz Marian…GLOBAL PROCESS AND PRODUCT IMPROVEMENT SLGLOBAL PROCESS AND P…LABERIT CANARIAS, SOCIEDAD LIMITADALABERIT CANARIAS, SO…DIMENSION FORMACION EMPRESARIAL SLDIMENSION FORMACION …KAYA DAN KETAWA SOCIEDAD LIMITADAKAYA DAN KETAWA SOCI…LABERIT SISTEMAS SOCIEDAD LIMITADALABERIT SISTEMAS SOC…CABLEALIA INFRAESTRUCTURAS SOCIEDAD LIMITADACABLEALIA INFRAESTRU…MATRIVAL CABLEALIA AUTOCONSUMO FV SOCIEDAD LIMITADAMATRIVAL CABLEALIA A…LABER DATA INVESTMENT SLLABER DATA INVESTMEN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KUARA SOFTWARE SLAlvarez Berazaluce Aitor AlbertoAlvarez Berazaluce A…TRUFUS TECH SLTRUFUS TECH SL

Beneficial owner (UBO)

Alvarez Berazaluce Aitor Alberto100 %

Individual · ultimate beneficial owner · since 02/03/2020

Beneficial owner network map

3 nodes Person Company
KUARA SOFTWARE SLAlvarez Berazaluce Aitor AlbertoAlvarez Berazaluce A…TRUFUS TECH SLTRUFUS TECH SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2025· Registered 16/10/2025· I/A 7
  2. RevocacionesPublished 23/10/2025· Registered 16/10/2025· I/A 7
  3. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 7
  4. DisoluciónPublished 23/10/2025· Registered 16/10/2025· I/A 7
  5. ExtinciónPublished 23/10/2025· Registered 16/10/2025· I/A 7
  6. NombramientosPublished 08/06/2021· Registered 28/05/2021· I/A 6
  7. NombramientosPublished 08/06/2021· Registered 28/05/2021· I/A 5
  8. Ceses/DimisionesPublished 08/06/2021· Registered 28/05/2021· I/A 4
  9. NombramientosPublished 08/06/2021· Registered 28/05/2021· I/A 4
  10. Ampliación de capitalPublished 08/06/2021· Registered 28/05/2021· I/A 4
  11. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 3
  12. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 3
  13. Cambio de domicilio socialPublished 13/08/2020· Registered 06/08/2020· I/A 3
  14. Pérdida del carácter de unipersonalidadPublished 13/08/2020· Registered 06/08/2020· I/A 2
  15. ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
  16. Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
  17. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1

Changes

  1. 23/10/2025Disolución
  2. 23/10/2025Extinción
  3. 13/08/2020Cambio de domicilio social

    CMNO DE CAN GUASP 7 BAJOS - SON SARDINA (PALMA DE MALLORCA)

  4. 13/08/2020Pérdida del carácter de unipersonalidad
  5. 02/03/2020Declaración de unipersonalidad

    ALVAREZ BERAZALUCE AITOR ALBERTO

Capital · events

  1. 08/06/2021Ampliación de capital
    Resulting capital: 4 767,00 € (+1 767,00 €)
  2. 02/03/2020Constitución
    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. 23/10/2025#8878701
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MARTINEZ DIAZ MARIANO JOAQUIN. Adm. Unico: ALFATEC SISTEMAS S.L. Revocaciones. Apoderado: PUJADAS VIANA CARLOS. Apo.Sol.: DEL VALLE BLANCO ERNESTO. Nombramientos. Liquidador: MA…
  2. 08/06/2021#6462097
    Nombramientos
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DEL VALLE BLANCO ERNESTO. Datos registrales. T 2847 , F 79, S 8, H PM 88396, I/A 6 (28.05.21).
  3. 08/06/2021#6462096
    Nombramientos
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PUJADAS VIANA CARLOS. Datos registrales. T 2847 , F 79, S 8, H PM 88396, I/A 5 (28.05.21).
  4. 08/06/2021#6462095
    Ceses/DimisionesNombramientosAmpliación de capital
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVAREZ BERAZALUCE AITOR ALBERTO. Nombramientos. Adm. Unico: ALFATEC SISTEMAS S.L. Ampliación de capital. Capital: 1.767,00 Euros. Resultante Suscrito: 4.767,00 Euros. Datos reg…
  5. 13/08/2020#5992083
    Ceses/DimisionesNombramientosCambio de domicilio social
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALVAREZ BERAZALUCE AITOR ALBERTO. Nombramientos. Adm. Unico: ALVAREZ BERAZALUCE AITOR ALBERTO. Cambio de domicilio social. CMNO DE CAN GUASP 7 BAJOS - SON SARDINA (PALMA DE MALL…
  6. 13/08/2020#5992082
    Pérdida del carácter de unipersonalidad
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2847 , F 78, S 8, H PM 88396, I/A 2 ( 6.08.20).
  7. 02/03/2020#5820416
    ConstituciónDeclaración de unipersonalidadNombramientos
    KUARA SOFTWARE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.02.20. Objeto social: La Programación informática. La Consultoría informática. Y los procesos de datos, hosting y actividades relacionadas. Domicilio: C/ CAN CARRIO 3…

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 2020

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 addressCMNO DE CAN GUASP 7 BAJOS - SON SARDINA (PALMA DE MALLORCA), Illes Balears
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