MICRO COMPOSTELA SL

Hoja SC18516· NIF B15606528

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
BUSINESS SOFTWARE GROUP 2 SL

Legal information

Legal information for MICRO COMPOSTELA SL

NIF
Hoja registral
IRUS1000121689256
Legal formSociedad Limitada (SL)
Register referenceTomo 469 · Folio 6 · Hoja SC18516
StatusVigente

Activity

MICRO COMPOSTELA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 17 January 2024 to 6 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Corporate purpose

Ampliado en cuanto a: Desarrollo de software, programación, consultoría e implantaciones en clientes finales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MICRO COMPOSTELA SLBUSINESS SOFTWARE GROUP 2 SLBUSINESS SOFTWARE GR…IDASA SISTEMAS SLIDASA SISTEMAS SLJPA INFORMATICA SLJPA INFORMATICA SLWORDPLEX ESPAÑA SAWORDPLEX ESPAÑA SAGRUPO 10 EMPRESARIAL IP SOFTWARE SLGRUPO 10 EMPRESARIAL…EXTRA SOFTWARE SAEXTRA SOFTWARE SABSG 2 MIDDLE OPERATIONS SLBSG 2 MIDDLE OPERATI…A.F. INFORMATICA APLICADA SOCIEDAD ANONIMAA.F. INFORMATICA APL…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Bsg 2 Middle Operations Slp100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 15/04/2025· Registered 08/04/2025· I/A 8
  2. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 7
  3. Ceses/DimisionesPublished 14/04/2025· Registered 07/04/2025· I/A 6
  4. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 6
  5. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 5
  6. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 4
  7. Cambio de objeto socialPublished 17/01/2024· Registered 10/01/2024· I/A 4

Changes

  1. 15/04/2025Modificaciones estatutarias
  2. 17/01/2024Cambio de objeto social

    Ampliado en cuanto a: Desarrollo de software, programación, consultoría e implantaciones en clientes finales.

  3. 17/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2025#8617794
    Cambio de identidad del socio único
    MICRO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: BSG 2 MIDDLE OPERATIONS SLP. Datos registrales. S 8 , H SC 18516, I/A 9 (25.04.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL…
  2. 15/04/2025#8592914
    Modificaciones estatutarias
    MICRO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 7º.- Transmisión de participaciones.- En el supuesto de transmisiones forzosas que sean consecuencia de la ejecución judicial o extrajudicial de un derecho de pre…
  3. 14/04/2025#8590608
    Nombramientos
    MICRO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: BLANCO VIEITES RAFAEL FRANCISCO. Datos registrales. S 8 , H SC 18516, I/A 7 ( 7.04.25).
  4. 14/04/2025#8590607
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MICRO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: BUSINESS SOFTWARE GROUP 2 SL. Ceses/Dimisiones. Adm. Unico: BLANCO VIEITES RAFAEL FRANCISCO. Nombramientos. Adm. Unico: BUSINESS SOFTWARE GRO…
  5. 19/02/2025#8498883
    Nombramientos
    MICRO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PEREZ RODRIGUEZ ELENA. Datos registrales. S 8 , H SC 18516, I/A 5 (12.02.25).
  6. 17/01/2024#7880305
    Modificaciones estatutariasCambio de objeto social
    MICRO COMPOSTELA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- La Sociedad tiene por objeto: -Desarrollo de software, programación, consultoría e implantaciones en clientes finales. -La venta, …

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 addressAVDA ROSALIA DE CASTRO, 78 BAJO-MILLADOIRO, A CORUÑA, AMES
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.

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