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OUTSYSTEMS SPAIN SL

Hoja M842800· NIF B75709519

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2025
Directors :
Quigley Mark Anthony, Grilo Rosado Paulo Alexandre, Rivera Garcia Diana

Legal information

Legal information for OUTSYSTEMS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2025
LocalityMadrid
Former names
ALWOOD STRATEGIC SOLUTIONS, SL2025-01-27 → 2025-04-11

Activity

Corporate purpose

El objeto social de la Sociedad consiste en (i) el desarrollo, producción, distribución, venta, importación, exportación, mantenimiento y licenciamiento de software y sistemas de redes de comunicación, así como la consultoría y soporte técnico en estos campos, (ii) la venta, mediación en la implemen.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table — shareholdings

  • LEGAL MANAGEMENT ADVISORY SL100 %

    Legal entity · since 27/01/2025 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M526067 ↗ Exact

    Socio único : FTS HOLDINGS

    Current (15)

    • GOMEZ FRUCTUOSO FRANCISCO— Representan
    • CADENAS FERNANDEZ JOSE- MANUEL— Adm. Unico
    • DIRECTORSHIP CIBELES SL— Adm. Unico

      ↳ Resolved via Spain (BORME) Hoja M553956 ↗ Exact

      Socio único : MEDRANO GARCIA FRANCISCO JAVIER

      Current (7)

      • GOMEZ FRUCTUOSO FRANCISCO— Adm. Unico
      • DE LA PUENTE PEREZ ANA— Apo.Sol.
      • BRACHO FERNANDEZ VICTORIA— Apo.Sol.
      • GIL FERRER ANA— Apo.Sol.
      • FINESTRES QUINZAÑOS PILAR— Apo.Sol.

      Former (28)

      • MEDRANO GARCIA FRANCISCO JAVIER— Adm. Unico
      • CADENAS FERNANDEZ JOSE-MANUEL— Apo.Sol.
      • AYA RAMOS LEIRE— Apo.Sol.
      • GALLEANI DESIREE MACARENA— Apoderado
      • ALMAZAN SANCHEZ LAURA— Apo.Sol.
    • DE LA PUENTE PEREZ ANA— Apoderado
    • BRACHO FERNANDEZ VICTORIA— Apoderado

    Former (33)

    • ULLASTRES GARCIA JUAN JOSE— Adm. Unico
    • PICON GARCIA DE LEANIZ JUAN— Adm. Unico
    • LARDIES NOGALES SANTIAGO— Apoderado
    • GARCIA OLIVAN PABLO— Apoderado
    • CAMACHO PEREZ ANTONIO— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

LEGAL MANAGEMENT ADVISORY SL100 %

Legal entity — see the chain below · since 27/01/2025

↳ Resolved via Spain (BORME) Hoja M526067 ↗ Exact

Socio único : FTS HOLDINGS

Current (15)

  • GOMEZ FRUCTUOSO FRANCISCO— Representan
  • CADENAS FERNANDEZ JOSE- MANUEL— Adm. Unico
  • DIRECTORSHIP CIBELES SL— Adm. Unico

    ↳ Resolved via Spain (BORME) Hoja M553956 ↗ Exact

    Socio único : MEDRANO GARCIA FRANCISCO JAVIER

    Current (7)

    • GOMEZ FRUCTUOSO FRANCISCO— Adm. Unico
    • DE LA PUENTE PEREZ ANA— Apo.Sol.
    • BRACHO FERNANDEZ VICTORIA— Apo.Sol.
    • GIL FERRER ANA— Apo.Sol.
    • FINESTRES QUINZAÑOS PILAR— Apo.Sol.

    Former (28)

    • MEDRANO GARCIA FRANCISCO JAVIER— Adm. Unico
    • CADENAS FERNANDEZ JOSE-MANUEL— Apo.Sol.
    • AYA RAMOS LEIRE— Apo.Sol.
    • GALLEANI DESIREE MACARENA— Apoderado
    • ALMAZAN SANCHEZ LAURA— Apo.Sol.
  • DE LA PUENTE PEREZ ANA— Apoderado
  • BRACHO FERNANDEZ VICTORIA— Apoderado

Former (33)

  • ULLASTRES GARCIA JUAN JOSE— Adm. Unico
  • PICON GARCIA DE LEANIZ JUAN— Adm. Unico
  • LARDIES NOGALES SANTIAGO— Apoderado
  • GARCIA OLIVAN PABLO— Apoderado
  • CAMACHO PEREZ ANTONIO— Adm. Unico

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 09/07/2026· Registered 02/07/2026· I/A 8
  2. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 8
  3. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 7
  4. Ceses/DimisionesPublished 20/01/2026· Registered 13/01/2026· I/A 6
  5. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 6
  6. NombramientosPublished 17/10/2025· Registered 10/10/2025· I/A 5
  7. NombramientosPublished 28/05/2025· Registered 21/05/2025· I/A 4
  8. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 3
  9. Ceses/DimisionesPublished 11/04/2025· Registered 06/04/2025· I/A 2
  10. NombramientosPublished 11/04/2025· Registered 06/04/2025· I/A 2
  11. Cambio de denominación socialPublished 11/04/2025· Registered 06/04/2025· I/A 2
  12. Cambio de objeto socialPublished 11/04/2025· Registered 06/04/2025· I/A 2
  13. ConstituciónPublished 27/01/2025· Registered 20/01/2025· I/A 1
  14. Declaración de unipersonalidadPublished 27/01/2025· Registered 20/01/2025· I/A 1
  15. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 1

Capital — events

  1. 27/01/2025Constitución
    Initial capital: 3 000,00 €

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. 09/07/2026#9513907
    RevocacionesNombramientos
    OUTSYSTEMS SPAIN SL. Revocaciones. Apo.Manc.: MATHEWS TIMOTHY SHAW. Apoderado: MATHEWS TIMOTHY SHAW. Apo.Manc.: OCCHIOLINI TERESA ANN. Nombramientos. Apoderado: COOLIDGE JASON ROBERT. Datos registrales. S 8 , H M 842800, I/A 8 ( 2.07.26).
  2. 20/01/2026#9021159
    Nombramientos
    OUTSYSTEMS SPAIN SL. Nombramientos. Apoderado: MATHEWS TIMOTHY SHAW. Datos registrales. S 8 , H M 842800, I/A 7 (13.01.26).
  3. 20/01/2026#9021158
    Ceses/DimisionesNombramientos
    OUTSYSTEMS SPAIN SL. Ceses/Dimisiones. Consejero: OCCHIOLINI TERESA ANN. Nombramientos. Consejero: QUIGLEY MARK ANTHONY. Datos registrales. S 8 , H M 842800, I/A 6 (13.01.26).
  4. 17/10/2025#8871186
    Nombramientos
    OUTSYSTEMS SPAIN SL. Nombramientos. Apo.Sol.: QUIGLEY MARK ANTHONY. Datos registrales. S 8 , H M 842800, I/A 5 (10.10.25).
  5. 28/05/2025#8656656
    Nombramientos
    OUTSYSTEMS SPAIN SL. Nombramientos. Apo.Manc.: OCCHIOLINI TERESA ANN. Apo.Man.Soli: DUCHESNE JUNE DANA. Apo.Manc.: MATHEWS TIMOTHY SHAW;COOLIDGE JASON ROBERT;DOS SANTOS SA RUI PEDRO;MANFRA MARK ANTHONY. Apo.Man.Soli: DA COSTA FREIRE GAGLIARDINI GRACA…
  6. 06/05/2025#8618685
    Nombramientos
    OUTSYSTEMS SPAIN SL. Nombramientos. Apoderado: DUCHESNE JUNE DANA. Datos registrales. S 8 , H M 842800, I/A 3 (25.04.25).
  7. 11/04/2025#8589092

    Company name: ALWOOD STRATEGIC SOLUTIONS, SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ALWOOD STRATEGIC SOLUTIONS, SL. Sociedad unipersonal. Cambio de identidad del socio único: OUTSYSTEMS SOFTWARE EM REDE SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;RODRIGO DE GONZALO MARTINEZ. Nombramientos. Consejero: DUCHESNE JUNE D…
  8. 27/01/2025#8456315

    Company name: ALWOOD STRATEGIC SOLUTIONS, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALWOOD STRATEGIC SOLUTIONS, SL. Constitución. Comienzo de operaciones: 2.01.25. Objeto social: Otras actividades de consultoría de gestión empresa. Domicilio: AVDA DEL DOCTOR ARCE - NUMERO 14 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2025

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.