NEO-SOFT ADVISORY SL
Hoja M698744· NIF B88389754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 01/07/2019
Legal information
Legal information for NEO-SOFT ADVISORY SL
Activity
NEO-SOFT ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2019. The Spanish commercial register has published 9 filings for this company, from 1 July 2019 to 12 June 2026, across 7 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Las prestaciones de servicio informáticos y asesoría en materia de sistemas y programas informáticos.
Directors and representatives
Directors
Former
- Le Bruchec Soig-Pierre-LaurenceCeased on 05/06/2026Administrador ÚnicoLiquidador
Authorised representatives
Former
- Renouard Michael Gilbert AlainCeased on 05/06/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- NEO SOFT PARTICIPATIONS SAS100 %
Legal entity · since 01/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NEO SOFT PARTICIPATIONS SAS100 %
Legal entity · since 01/07/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2026· Registered 05/06/2026· I/A 3
- RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 3
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 3
- DisoluciónPublished 12/06/2026· Registered 05/06/2026· I/A 3
- ExtinciónPublished 12/06/2026· Registered 05/06/2026· I/A 3
- NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 2
- ConstituciónPublished 01/07/2019· Registered 24/06/2019· I/A 1
- Declaración de unipersonalidadPublished 01/07/2019· Registered 24/06/2019· I/A 1
- NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 1
Changes
- 12/06/2026Disolución
- 12/06/2026Extinción
- 01/07/2019Declaración de unipersonalidad
NEO SOFT PARTICIPATIONS SAS
Capital · events
- 01/07/2019ConstituciónInitial capital: 20 000,00 €
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)
- 12/06/2026#9386265Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NEO-SOFT ADVISORY SL. Ceses/Dimisiones. Adm. Unico: LE BRUCHEC SOIG-PIERRE-LAURENCE. Revocaciones. Apo.Sol.: RENOUARD MICHAEL GILBERT ALAIN. Nombramientos. Liquidador: LE BRUCHEC SOIG-PIERRE-LAURENCE. Disolución. Voluntaria. Extinción. Datos registra… - 11/03/2020#5837097Nombramientos
NEO-SOFT ADVISORY SL. Nombramientos. Apo.Sol.: RENOUARD MICHAEL GILBERT ALAIN. Datos registrales. T 39350 , F 108, S 8, H M 698744, I/A 2 ( 4.03.20).
- 01/07/2019#5472456ConstituciónDeclaración de unipersonalidadNombramientos
NEO-SOFT ADVISORY SL. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: Las prestaciones de servicio informáticos y asesoría en materia de sistemas y programas informáticos. Domicilio: C/ SERRANO 90 6ª (MADRID). Capital: 20.000,00 Euros…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.