MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA

Hoja SE17562· NIF B41635608

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vicedo De Los Santos Ana, Rubio Gonzalez Francisco Javier

Legal information

Legal information for MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011602015
Legal formSociedad Limitada (SL)
Register referenceTomo 1911 · Folio 203 · Hoja SE17562
StatusVigente

Activity

MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 19 July 2011 to 20 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

i) Actividad principal: Actuar como sociedad holding. Ello mediante la adquisición de participaciones significativas en el capital de sociedades residentes y no residentes en territorio español.-

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
MICROSISTEMAS Y SOFTW…Rubio Gonzalez Francisco JavierRubio Gonzalez Franc…Vicedo De Los Santos AnaVicedo De Los Santos…NEXT&TECH 2013 SLNEXT&TECH 2013 SLLEGEN ESTUDIO ATELIER S.LLEGEN ESTUDIO ATELIE…GOLAJAZI TRANSPORTES URGENTES SLGOLAJAZI TRANSPORTES…SPARTACO NUTRITION SOCIEDAD LIMITADASPARTACO NUTRITION S…JABALCUZ MOTOS SOCIEDAD LIMITADAJABALCUZ MOTOS SOCIE…ASG APLICACIONES Y SISTEMAS DE GESTION SLASG APLICACIONES Y S…GETAFE RUBIO RESTAURACION SLGETAFE RUBIO RESTAUR…PARLA RUBIO RESTAURACION SLPARLA RUBIO RESTAURA…GOLAJAZI TRANSPORTES URGENTES SLGOLAJAZI TRANSPORTES…PITTUMADRID SLPITTUMADRID SLPACRIS RESTAURACION SLPACRIS RESTAURACION …GTU EXPRESS SLGTU EXPRESS SLCENTRO DENTAL EQUILIBRIUM SLCENTRO DENTAL EQUILI…DENTAL RUBIO SLDENTAL RUBIO SLDE BUSSY ORIHUELA SLDE BUSSY ORIHUELA SLNIF:B76058460NIF:B76058460DUB MANAGEMENT SERVICES SOCIEDAD LIMITADADUB MANAGEMENT SERVI…COELPLAN SOCIEDAD COOPERATIVA LIMITADACOELPLAN SOCIEDAD CO…CANDON & GARCIA ASESORES SLCANDON & GARCIA ASES…TIER 1 TECHNOLOGY SOCIEDAD ANONIMATIER 1 TECHNOLOGY SO…COMERZZIA TECNOLOGIAS ESPECIFICAS PARA EL COMERCIO SOCIEDAD LIMITADACOMERZZIA TECNOLOGIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MICROSISTEMAS Y SOFTW…Rubio Gonzalez Francisco JavierRubio Gonzalez Franc…PACRIS RESTAURACION SLPACRIS RESTAURACION …

Beneficial owner (UBO)

Rubio Gonzalez Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/07/2011

Beneficial owner network map

3 nodes Person Company
MICROSISTEMAS Y SOFTW…Rubio Gonzalez Francisco JavierRubio Gonzalez Franc…PACRIS RESTAURACION SLPACRIS RESTAURACION …

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 09/07/2026· I/A 10
  2. NombramientosPublished 20/07/2026· Registered 09/07/2026· I/A 10
  3. Modificaciones estatutariasPublished 20/07/2026· Registered 09/07/2026· I/A 10
  4. Cambio de objeto socialPublished 20/07/2026· Registered 09/07/2026· I/A 10
  5. Declaración de unipersonalidadPublished 19/07/2011· Registered 06/07/2011· I/A 8

Changes

  1. 20/07/2026Cambio de objeto social

    i) Actividad principal: Actuar como sociedad holding. Ello mediante la adquisición de participaciones significativas en el capital de sociedades residentes y no residentes en territorio español.-

  2. 20/07/2026Modificaciones estatutarias
  3. 19/07/2011Declaración de unipersonalidad

    RUBIO GONZALEZ FRANCISCO JAVIER

Timeline (BORME)

  1. 20/07/2026#9566979
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: VICEDO DE LOS SANTOS ANA;RUBIO GONZALEZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2…
  2. 19/07/2011#1306858
    Declaración de unipersonalidad
    MICROSISTEMAS Y SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUBIO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 1911 , F 203, S 8, H SE 17562, I/A 8 ( 6.07.11).

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 addressC/Horizonte, 7, Plta.2ª, Md.20, Parque Ind. Pisa, SEVILLA, MAIRENA DEL ALJARAFE
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 6421 — are listed together.

Prospect this sectorAll companies in this sector