LIBRA SOFTWORKS SOCIEDAD LIMITADA

Hoja GR57554· NIF B09929043

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 572,00 €
Incorporation :
20/04/2022
Directors :
Alejandro Manuel Lucena Archilla, Sergio Imanol Ruiz Herrera, BIOS TECHNOLOGY SOLUTIONS SL

Legal information

Legal information for LIBRA SOFTWORKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215341762
Legal formSociedad Limitada (SL)
Share capital53 572,00 €
Incorporation date20/04/2022
Register referenceTomo 1794 · Folio 157 · Hoja GR57554
StatusVigente

Activity

LIBRA SOFTWORKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 20 April 2022. The Spanish commercial register has published 6 filings for this company, from 20 April 2022 to 2 June 2026, across 5 distinct types of filing. Its registered share capital is 53 572,00 €.

Economic activity (CNAE)

6290

Corporate purpose

La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, implementación y mantenimiento de proyectos en las materias anteriormente indicadas. 2. - La prestación, contratación, subcontratación,...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
LIBRA SOFTWORKS SOCIE…BIOS TECHNOLOGY SOLUTIONS SLBIOS TECHNOLOGY SOLU…Lucena Archilla Alejandro ManuelLucena Archilla Alej…Ruiz Herrera Sergio ImanolRuiz Herrera Sergio …SYSTEM COMERLINE SOCIEDAD LIMITADASYSTEM COMERLINE SOC…DMNTR NETWORK SOLUTIONS SLDMNTR NETWORK SOLUTI…SERLEX GESTION DE COMERCIO ONLINE SOCIEDAD LIMITADASERLEX GESTION DE CO…CONFORTRES TAPIZADOS SOCIEDAD LIMITADACONFORTRES TAPIZADOS…ZENSO FACTORY SLZENSO FACTORY SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 4
  2. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 4
  3. Ampliación de capitalPublished 02/06/2026· Registered 26/05/2026· I/A 3
  4. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 2
  5. ConstituciónPublished 20/04/2022· Registered 08/04/2022· I/A 1
  6. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 1

Changes

  1. 20/03/2025Cambio de domicilio social

    C/ NOGAL, 5 LOCAL 18100 (ARMILLA)

Capital · events

  1. 02/06/2026Ampliación de capital
    Resulting capital: 53 572,00 € (+16 072,00 €)
  2. 20/04/2022Constitución
    Initial capital: 37 500,00 €

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. 02/06/2026#9329340
    Ceses/DimisionesNombramientos
    LIBRA SOFTWORKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERGIO IMANOL RUIZ HERRERA;ALEJANDRO MANUEL LUCENA ARCHILLA. Nombramientos. Adm. Solid.: SERGIO IMANOL RUIZ HERRERA;ALEJANDRO MANUEL LUCENA ARCHILLA;BIOS TECHNOLOGY SOLUTIONS SL. Otros…
  2. 02/06/2026#9329339
    Ampliación de capital
    LIBRA SOFTWORKS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.072,00 Euros. Resultante Suscrito: 53.572,00 Euros. Otros conceptos: La ampliación de capital lleva aparejada una prima de asunción de 12,221752 Euros por participación, ascendiend…
  3. 20/03/2025#8550354
    Cambio de domicilio social
    LIBRA SOFTWORKS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NOGAL, 5 LOCAL 18100 (ARMILLA). Datos registrales. S 8 , H GR 57554, I/A 2 (13.03.25).
  4. 20/04/2022#6921606
    ConstituciónNombramientos
    LIBRA SOFTWORKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.22. Objeto social: La consultoría e ingeniería tecnológica en telecomunicaciones, en informática y en sistemas de la información y el asesoramiento, comercialización, imp…

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 2022

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/ NOGAL, 5 LOCAL 18100 (ARMILLA), Granada
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector