SWORD SOFTWARE DEVELOPMENT SL

Hoja B451783· NIF B66263641

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2014
Directors :
Dieter Luc Rogiers, LEMONADE BV
Former name :
LEMONADE SOFTWARE DEVELOPMENT SL

Legal information

Legal information for SWORD SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000369367691
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2014
LocalityBarcelona
Register referenceTomo 44278 · Folio 20 · Hoja B451783
Former names
LEMONADE SOFTWARE DEVELOPMENT SL2014-05-07 → 2024-08-30
StatusVigente

Activity

SWORD SOFTWARE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 7 March 2014. The Spanish commercial register has published 17 filings for this company, from 7 May 2014 to 10 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ASESORAMIENTO,DESARROLLO,GESTION DE SOFTWARE PARA INTERNET,PLATAFORMAS MOVILES,Y OTRAS REDES DE COMUNICACION,ACTIVIDADES DE GESTION Y ADMINISTRACION EN DICHO SECTOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SWORD SOFTWARE DEVELO…Dieter Luc RogiersDieter Luc RogiersLemonade BvLemonade BvFULL ON NET SLFULL ON NET SL

Registered actos

  1. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 14
  2. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 13
  3. Cambio de denominación socialPublished 30/08/2024· Registered 23/08/2024· I/A 12
  4. Otros conceptosPublished 26/01/2024· Registered 17/01/2024· I/A 11
  5. RevocacionesPublished 06/03/2023· Registered 24/02/2023· I/A 10
  6. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 10
  7. NombramientosPublished 28/02/2023· Registered 17/02/2023· I/A 9
  8. Otros conceptosPublished 22/02/2023· Registered 15/02/2023· I/A 8
  9. Cambio de domicilio socialPublished 04/05/2022· Registered 25/04/2022· I/A 7
  10. RevocacionesPublished 17/06/2021· Registered 09/06/2021· I/A 6
  11. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 6
  12. Otros conceptosPublished 02/06/2021· Registered 26/05/2021· I/A 5
  13. Cambio de domicilio socialPublished 17/05/2017· Registered 05/05/2017· I/A 4
  14. Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 3
  15. NombramientosPublished 09/05/2014· Registered 02/05/2014· I/A 2
  16. ConstituciónPublished 07/05/2014· Registered 25/04/2014· I/A 1
  17. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 1

Changes

  1. 10/07/2026Cambio de denominación social

    LEMONADE SOFTWARE DEVELOPMENT SL→SWORD SOFTWARE DEVELOPMENT SL

  2. 04/05/2022Cambio de domicilio social

    CL PAU CLARIS NUM.194-196 P.7 PTA.1 (BARCELONA)

  3. 17/05/2017Cambio de domicilio social

    CL AUSIAS MARCH Num.7 P.4 (BARCELONA)

  4. 23/10/2015Cambio de domicilio social

    CL VILAFRANCA Num.7 (BARCELONA)

Capital · events

  1. 07/05/2014Constitución
    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. 10/07/2026#9519998
    Nombramientos
    SWORD SOFTWARE DEVELOPMENT SL. Nombramientos. APODERAD.SOL: MARTINEZ HERNANDEZ DAVID. Datos registrales. S 8 , H B 451783, I/A 14 ( 3.07.26).
  2. 10/07/2026#9519997
    Nombramientos
    SWORD SOFTWARE DEVELOPMENT SL. Nombramientos. APODERAD.SOL: DE LA PARTE GALLEGO RAQUEL. Datos registrales. S 8 , H B 451783, I/A 13 ( 3.07.26).
  3. 30/08/2024#8232215

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Cambio de denominación social
    LEMONADE SOFTWARE DEVELOPMENT SL. Cambio de denominación social. SWORD SOFTWARE DEVELOPMENT SL. Datos registrales. S 8 , H B 451783, I/A 12 (23.08.24).
  4. 26/01/2024#7898868

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Otros conceptos
    LEMONADE SOFTWARE DEVELOPMENT SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44278 , F 20, S 8, H B 451783, I/A 11 (17.01.24).
  5. 06/03/2023#7421629

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    RevocacionesNombramientos
    LEMONADE SOFTWARE DEVELOPMENT SL. Revocaciones. ADM.UNICO: LEMONADE BVBA. REPR.143 RRM: MICHAEL DE GROEVE. Nombramientos. ADM.SOLIDAR.: LEMONADE BV. REPR.143 RRM: MICHAEL JOZEF JAN DE GROEVE. ADM.SOLIDAR.: DIETER LUC ROGIERS. Datos registrales. T 442…
  6. 28/02/2023#7411887

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Nombramientos
    LEMONADE SOFTWARE DEVELOPMENT SL. Nombramientos. APODERAD.SOL: THE OVERSEAS LAW PRACTICE SLP;RAMIREZ LUESMA VERONICA;ARRUE PUCHAU JOSE MIGUEL;AVILES HERRERA DAVID;MORAL SANCHEZ ALBERTO;FONTQUERNI AYENSA POL;AMBROJ LAZARO VICTOR. Datos registrales. T …
  7. 22/02/2023#7401470

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Otros conceptos
    LEMONADE SOFTWARE DEVELOPMENT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SWORD TECHNOLOGIES, S.A. Datos registrales. T 44278 , F 19, S 8, H B 451783, I/A 8 (15.02.23).
  8. 04/05/2022#6940139

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Cambio de domicilio social
    LEMONADE SOFTWARE DEVELOPMENT SL. Cambio de domicilio social. CL PAU CLARIS NUM.194-196 P.7 PTA.1 (BARCELONA). Datos registrales. T 44278 , F 19, S 8, H B 451783, I/A 7 (25.04.22).
  9. 17/06/2021#6479776

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    RevocacionesNombramientos
    LEMONADE SOFTWARE DEVELOPMENT SL. Revocaciones. APODERAD.SOL: JUAN MARTIN BRIANO. Nombramientos. APODERAD.SOL: MARIA LUZ TRENTACOSTE. Datos registrales. T 44278 , F 18, S 8, H B 451783, I/A 6 ( 9.06.21).
  10. 02/06/2021#6451805

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Otros conceptos
    LEMONADE SOFTWARE DEVELOPMENT SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 44278 , F 18, S 8, H B 451783, I/A 5 (26.05.21).
  11. 17/05/2017#4374559

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Cambio de domicilio social
    LEMONADE SOFTWARE DEVELOPMENT SL. Cambio de domicilio social. CL AUSIAS MARCH Num.7 P.4 (BARCELONA). Datos registrales. T 44278 , F 18, S 8, H B 451783, I/A 4 ( 5.05.17).
  12. 23/10/2015#3551859

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Cambio de domicilio social
    LEMONADE SOFTWARE DEVELOPMENT SL. Cambio de domicilio social. CL VILAFRANCA Num.7 (BARCELONA). Datos registrales. T 44278 , F 17, S 8, H B 451783, I/A 3 (15.10.15).
  13. 09/05/2014#2796047

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    Nombramientos
    LEMONADE SOFTWARE DEVELOPMENT SL. Nombramientos. APODERAD.SOL: JUAN MARTIN BRIANO. Datos registrales. T 44278 , F 17, S 8, H B 451783, I/A 2 ( 2.05.14).
  14. 07/05/2014#2791482

    Company name: LEMONADE SOFTWARE DEVELOPMENT SL

    ConstituciónNombramientos
    LEMONADE SOFTWARE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: ASESORAMIENTO,DESARROLLO,GESTION DE SOFTWARE PARA INTERNET,PLATAFORMAS MOVILES,Y OTRAS REDES DE COMUNICACION,ACTIVIDADES DE GESTION Y ADMINISTRACION EN D…

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 2014

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 addressCL PAU CLARIS NUM.194-196 P.7 PTA.1 (BARCELONA), Barcelona
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.

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