METRICOOL SOFTWARE SL

Hoja M620321· NIF B87527115

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 774,00 €
Incorporation :
06/04/2016
Directors :
Borderie Pierre Edouard Didier, BETAZED VENTURES SL, Montells Higuero Laura, Burrows Sophie Anne, Giraldez Quiroga Joaquin, Rodriguez Suarez Oliver

Legal information

Legal information for METRICOOL SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 774,00 €
Incorporation date06/04/2016
LocalityMadrid
Register referenceTomo 34491 · Folio 124 · Hoja M620321
StatusVigente

Activity

METRICOOL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 April 2016. The Spanish commercial register has published 11 filings for this company, from 6 April 2016 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 10 774,00 €.

Corporate purpose

Actividades de programación informática; Actividades de consultoría informática; Gestión de recursos informáticos;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
METRICOOL SOFTWARE SLBorderie Pierre Edouard DidierBorderie Pierre Edou…Burrows Sophie AnneBurrows Sophie AnneB2BROUTER GLOBAL S.LB2BROUTER GLOBAL S.L

Registered actos

  1. Ceses/DimisionesPublished 21/01/2026· Registered 14/01/2026· I/A 7
  2. NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 7
  3. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 6
  4. Modificaciones estatutariasPublished 12/09/2024· Registered 05/09/2024· I/A 5
  5. Ceses/DimisionesPublished 12/09/2024· Registered 05/09/2024· I/A 4
  6. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 4
  7. Ampliación de capitalPublished 04/11/2022· Registered 27/10/2022· I/A 3
  8. Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 3
  9. Ampliación de capitalPublished 03/02/2017· Registered 27/01/2017· I/A 2
  10. ConstituciónPublished 06/04/2016· Registered 30/03/2016· I/A 1
  11. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 1

Changes

  1. 12/09/2024Modificaciones estatutarias
  2. 04/11/2022Modificaciones estatutarias

Capital · events

  1. 04/11/2022Ampliación de capital
    Resulting capital: 10 774,00 € (+770,00 €)
  2. 03/02/2017Ampliación de capital
    Resulting capital: 10 004,00 € (+2,00 €)
  3. 06/04/2016Constitución
    Initial capital: 10 002,00 €

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. 21/01/2026#9023939
    Ceses/DimisionesNombramientos
    METRICOOL SOFTWARE SL. Ceses/Dimisiones. Consejero: HOFSTEDE HENDRIKUS JOHANNES WILHELMUS. Presidente: DE LANCASTRE CALEJO PIRES MIGUEL HENRIQUES. Nombramientos. Consejero: BORDERIE PIERRE EDOUARD DIDIER. Presidente: BORDERIE PIERRE EDOUARD DIDIER. D…
  2. 21/01/2025#8445120
    Nombramientos
    METRICOOL SOFTWARE SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. S 8 , H M 620321, I/A 6 (14.01.25).
  3. 12/09/2024#8249420
    Modificaciones estatutarias
    METRICOOL SOFTWARE SL. Modificaciones estatutarias. Supresion de las clases de participaciones sociales y consiguiente modificacion del articulo 5º de los estatutos sociales y refundición de los estatutos sociales . Datos registrales. S 8 , H M 62032…
  4. 12/09/2024#8249419
    Ceses/DimisionesNombramientos
    METRICOOL SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: TEJELA ALONSO JUAN PABLO. Nombramientos. Representan: TEJELA ALONSO JUAN PABLO. Consejero: HOFSTEDE HENDRIKUS JOHANNES WILHELMUS;DE LANCASTRE CALEJO PIRES MIGUEL HENRIQUES;BURROWS SOPHIE ANNE;BETAZ…
  5. 04/11/2022#7227388
    Ampliación de capitalModificaciones estatutarias
    METRICOOL SOFTWARE SL. Ampliación de capital. Capital: 770,00 Euros. Resultante Suscrito: 10.774,00 Euros. Modificaciones estatutarias. Aprobación de nuevo Texto Refundido de los Estatutos Sociales.. Otros conceptos: CREACION DE CLASES DE PARTICIPACI…
  6. 03/02/2017#4228769
    Ampliación de capital
    METRICOOL SOFTWARE SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 10.004,00 Euros. Datos registrales. T 34491 , F 123, S 8, H M 620321, I/A 2 (27.01.17).
  7. 06/04/2016#3800200
    ConstituciónNombramientos
    METRICOOL SOFTWARE SL. Constitución. Comienzo de operaciones: 28.03.16. Objeto social: Actividades de programación informática; Actividades de consultoría informática; Gestión de recursos informáticos;. Domicilio: C/ TELLEZ 12 - ENTREPLANTA H (MADRID…

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 2016

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/ TELLEZ 12 - ENTREPLANTA H (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province