MOLONI SOFTWARE SL

Hoja M683396· NIF B88239090

Struck off · 18/08/2026Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/11/2018

Legal information

Legal information for MOLONI SOFTWARE SL

NIF
Hoja registral
IRUS1000302449352
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/11/2018
LocalityMadrid
Register referenceTomo 38416 · Folio 172 · Hoja M683396
StatusLiquidada

Activity

MOLONI SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 November 2018. The Spanish commercial register has published 11 filings for this company, from 10 December 2018 to 18 August 2026, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

La importación, exportación, comercialización, distribución y venta de ordenadores y equipos informáticos y electrónicos, y de accesorios y consumibles para los mismos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • VISMA INTERNATIONAL HOLDING AS100 %

    Legal entity · since 12/05/2025 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MOLONI SOFTWARE SLVisma International Holding AsVisma International …RECREA SYSTEMS SLRECREA SYSTEMS SL

Beneficial owner (UBO)

VISMA INTERNATIONAL HOLDING AS100 %

Legal entity · since 12/05/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
MOLONI SOFTWARE SLVisma International Holding AsVisma International …RECREA SYSTEMS SLRECREA SYSTEMS SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 5
  2. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 5
  3. DisoluciónPublished 18/08/2026· Registered 11/08/2026· I/A 5
  4. ExtinciónPublished 18/08/2026· Registered 11/08/2026· I/A 5
  5. Declaración de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 12/05/2025· Registered 05/05/2025· I/A 3
  7. Ceses/DimisionesPublished 12/05/2025· Registered 05/05/2025· I/A 3
  8. NombramientosPublished 12/05/2025· Registered 05/05/2025· I/A 3
  9. Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 2
  10. ConstituciónPublished 10/12/2018· Registered 30/11/2018· I/A 1
  11. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 1

Changes

  1. 18/08/2026Disolución
  2. 18/08/2026Extinción
  3. 12/05/2025Declaración de unipersonalidad

    VISMA INTERNATIONAL HOLDING AS

  4. 12/05/2025Pérdida del carácter de unipersonalidad
  5. 18/10/2021Declaración de unipersonalidad

    MOLONISOFT SGPS LDA

Capital · events

  1. 10/12/2018Constitución
    Initial capital: 10 000,00 €

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. 18/08/2026#9790143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MOLONI SOFTWARE SL. Ceses/Dimisiones. Consejero: WESTOO MIKAEL;BERG STIAN;MOREIRA DA COSTA RUBEN;PEREIRA SARAIVA ALVARO MANUEL. Presidente: BERG STIAN. Secretario: PEREIRA SARAIVA ALVARO MANUEL. Nombramientos. Liquidador: PEREIRA SARAIVA ALVARO MANUE…
  2. 12/05/2025#8628720
    Declaración de unipersonalidad
    MOLONI SOFTWARE SL. Declaración de unipersonalidad. Socio único: VISMA INTERNATIONAL HOLDING AS. Datos registrales. S 8 , H M 683396, I/A 4 ( 5.05.25).
  3. 12/05/2025#8628719
    Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientos
    MOLONI SOFTWARE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: MOREIRA DA COSTA RUBEN;PEREIRA SARAIVA ALVARO MANUEL. Nombramientos. Consejero: WESTOO MIKAEL;BERG STIAN;MOREIRA DA COSTA RUBEN;PEREIRA SARAIVA ALVARO MANUEL.…
  4. 18/10/2021#6643547
    Declaración de unipersonalidad
    MOLONI SOFTWARE SL. Declaración de unipersonalidad. Socio único: MOLONISOFT SGPS LDA. Datos registrales. T 38416 , F 172, S 8, H M 683396, I/A 2 ( 8.10.21).
  5. 10/12/2018#5166266
    ConstituciónNombramientos
    MOLONI SOFTWARE SL. Constitución. Comienzo de operaciones: 21.11.18. Objeto social: La importación, exportación, comercialización, distribución y venta de ordenadores y equipos informáticos y electrónicos, y de accesorios y consumibles para los mismo…

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 2018

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 addressPASEO DE LA CASTELLANA 91, 4º, PUERTA 1 (MADRID), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector