M3 INFORMATICA SL

Hoja M4363· NIF B79448270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Morrell Thomas, Meadowcroft Kim Alexandra

Legal information

Legal information for M3 INFORMATICA SL

NIF
Hoja registral
IRUS1000240970043
Legal formSociedad Limitada (SL)
Register referenceTomo 216 · Folio 12 · Hoja M4363
StatusVigente

Activity

M3 INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 16 April 2020 to 28 August 2026, across 6 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

  • Ough Brenton
    Apoderado Mancomunado Solidario
    Ceased on 21/08/2026

Directors network map

5 nodes Person Company
M3 INFORMATICA SLMeadowcroft Kim AlexandraMeadowcroft Kim Alex…Morrell ThomasMorrell ThomasBANYAN SOFTWARE SPAIN SLBANYAN SOFTWARE SPAI…HOST HOTEL SYSTEMS SLHOST HOTEL SYSTEMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
M3 INFORMATICA SLBANYAN SOFTWARE SPAIN SLBANYAN SOFTWARE SPAI…HOST HOTEL SYSTEMS SLHOST HOTEL SYSTEMS SL

Beneficial owner (UBO)

BANYAN SOFTWARE SPAIN SL100 %Vigente

Legal entity · since 01/07/2026

Beneficial owner network map

3 nodes Person Company
M3 INFORMATICA SLBANYAN SOFTWARE SPAIN SLBANYAN SOFTWARE SPAI…HOST HOTEL SYSTEMS SLHOST HOTEL SYSTEMS SL

Registered actos

  1. Ceses/DimisionesPublished 28/08/2026· Registered 21/08/2026· I/A 12
  2. NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 12
  3. RevocacionesPublished 28/08/2026· Registered 21/08/2026· I/A 11
  4. NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 10
  5. NombramientosPublished 17/08/2026· Registered 10/08/2026· I/A 9
  6. Declaración de unipersonalidadPublished 01/07/2026· Registered 24/06/2026· I/A 8
  7. Ceses/DimisionesPublished 01/07/2026· Registered 24/06/2026· I/A 7
  8. NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 7
  9. NombramientosPublished 01/07/2026· Registered 24/06/2026· I/A 6
  10. Escisión parcialPublished 16/08/2023· Registered 08/08/2023· I/A 5
  11. Modificaciones estatutariasPublished 16/04/2020· Registered 02/04/2020· I/A 4

Changes

  1. 01/07/2026Declaración de unipersonalidad

    BANYAN SOFTWARE SPAIN SL

  2. 16/04/2020Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2026#10060797
    Ceses/DimisionesNombramientos
    M3 INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MEADOWCROFT KIM ALEXANDRA. Nombramientos. Adm. Solid.: MORRELL THOMAS;MEADOWCROFT KIM ALEXANDRA;ROLLINS CLAIRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 28/08/2026#10060796
    Revocaciones
    M3 INFORMATICA SL. Revocaciones. Apo.Man.Soli: OUGH BRENTON. Datos registrales. S 8 , H M 4363, I/A 11 (21.08.26).
  3. 20/08/2026#9826707
    Nombramientos
    M3 INFORMATICA SL. Nombramientos. Apo.Man.Soli: TRUONG NGOC;AHSAN MUHAMMAD;RUFFOLO AMANDA CATHERINE;HO DIEU ANH;RICHARD MORREL THOMAS FREDERICK;OUGH BRENTON. Datos registrales. S 8 , H M 4363, I/A 10 (13.08.26).
  4. 17/08/2026#9782540
    Nombramientos
    M3 INFORMATICA SL. Nombramientos. Apoderado: FERNANDEZ SANCHEZ MARIO. Datos registrales. S 8 , H M 4363, I/A 9 (10.08.26).
  5. 01/07/2026#9476785
    Declaración de unipersonalidad
    M3 INFORMATICA SL. Declaración de unipersonalidad. Socio único: BANYAN SOFTWARE SPAIN SL. Datos registrales. S 8 , H M 4363, I/A 8 (24.06.26).
  6. 01/07/2026#9476784
    Ceses/DimisionesNombramientos
    M3 INFORMATICA SL. Ceses/Dimisiones. Adm. Solid.: MENDEZ GONZALEZ EDUARDO;FERNANDEZ SANCHEZ MARIO;PASCUAL GONZALEZ MANUEL. Nombramientos. Adm. Unico: MEADOWCROFT KIM ALEXANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  7. 01/07/2026#9476783
    Nombramientos
    M3 INFORMATICA SL. Nombramientos. Apo.Sol.: ZUECO PEÑA MARIA TERESA;GUTIERREZ GARCIA LUIS;BOGUÑA ORIA DE RUEDA JORGE;BALLESTEROS REGUEIRO RICARDO. Datos registrales. S 8 , H M 4363, I/A 6 (24.06.26).
  8. 16/08/2023#7677377
    Escisión parcial
    M3 INFORMATICA SL. Escisión parcial. Sociedades beneficiarias de la escisión: CODE CAPITAL INVERSIONES SL. Datos registrales. T 216 , F 12, S 8, H M 4363, I/A 5 ( 8.08.23).
  9. 16/04/2020#5869325
    Modificaciones estatutarias
    M3 INFORMATICA SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6, 7 Y 11 DE LOS ESTATUTOS.. Datos registrales. T 216 , F 11, S 8, H M 4363, I/A 4 ( 2.04.20).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MEDEA NUMERO 4-LOCAL SEGUNDO D-EDIFICIO ECU, MADRID
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 6210 — are listed together.

Prospect this sectorAll companies in this sector