PROFESSIONAL SOFTWARE SA

Hoja M72553· NIF A78417839

Struck off · 03/11/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFESSIONAL SOFTWARE SA

NIF
Hoja registral
IRUS1000247560160
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 37269 · Folio 198 · Hoja M72553
StatusLiquidada

Activity

PROFESSIONAL SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 20 filings for this company, from 1 June 2012 to 3 November 2023, across 11 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
PROFESSIONAL SOFTWARE…De Andres Fazio Salvador AntonioDe Andres Fazio Salv…Solanas Ruiz SantiagoSolanas Ruiz SantiagoCONTASIMPLE S.LCONTASIMPLE S.LGABINETE DE SOFTWARE EMPRESARIAL SLGABINETE DE SOFTWARE…OAKLEY EKOBID S.LOAKLEY EKOBID S.L

Cap table · shareholdings

  • CEGID EKOBID SL(formerly OAKLEY EKOBID SL)100 %

    Legal entity · since 21/02/2023 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
PROFESSIONAL SOFTWARE…OAKLEY EKOBID SLOAKLEY EKOBID SLGESTION REMOTA SLGESTION REMOTA SLPROFITURE SOLUTIONS SLPROFITURE SOLUTIONS …SERVICIOS DE DESARROLLO Y MANTENIMIENTO DE PROGRAMA, S.LSERVICIOS DE DESARRO…GABINETE DE SOFTWARE EMPRESARIAL SLGABINETE DE SOFTWARE…EKON CLOUD COMPUTING SOLUTIONS SOCIEDAD ANONIMAEKON CLOUD COMPUTING…

Beneficial owner (UBO)

CEGID EKOBID SL100 %Vigente

Legal entity · since 21/02/2023

Beneficial owner network map

7 nodes Person Company
PROFESSIONAL SOFTWARE…OAKLEY EKOBID SLOAKLEY EKOBID SLGESTION REMOTA SLGESTION REMOTA SLPROFITURE SOLUTIONS SLPROFITURE SOLUTIONS …SERVICIOS DE DESARROLLO Y MANTENIMIENTO DE PROGRAMA, S.LSERVICIOS DE DESARRO…GABINETE DE SOFTWARE EMPRESARIAL SLGABINETE DE SOFTWARE…EKON CLOUD COMPUTING SOLUTIONS SOCIEDAD ANONIMAEKON CLOUD COMPUTING…

Registered actos

  1. DisoluciónPublished 03/11/2023· Registered 18/10/2023· I/A 26
  2. ExtinciónPublished 03/11/2023· Registered 18/10/2023· I/A 26
  3. Declaración de unipersonalidadPublished 21/02/2023· Registered 14/02/2023· I/A 24
  4. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 23
  5. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 22
  6. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 21
  7. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 20
  8. RevocacionesPublished 04/10/2022· Registered 27/09/2022· I/A 19
  9. Cambio de domicilio socialPublished 04/10/2022· Registered 27/09/2022· I/A 18
  10. Fusión por absorciónPublished 20/10/2021· Registered 13/10/2021· I/A 17
  11. NombramientosPublished 01/07/2021· Registered 24/06/2021· I/A 16
  12. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 15
  13. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 15
  14. Modificaciones estatutariasPublished 30/06/2021· Registered 23/06/2021· I/A 15
  15. RevocacionesPublished 21/04/2021· Registered 14/04/2021· I/A 14
  16. Desembolso de dividendos pasivosPublished 14/04/2021· Registered 07/04/2021· I/A 13
  17. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 12
  18. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 11
  19. ReeleccionesPublished 12/05/2017· Registered 04/05/2017· I/A 10
  20. ReeleccionesPublished 01/06/2012· Registered 21/05/2012· I/A 9

Changes

  1. 03/11/2023Disolución
  2. 03/11/2023Extinción
  3. 21/02/2023Declaración de unipersonalidad

    OAKLEY EKOBID SL

  4. 04/10/2022Cambio de domicilio social

    C/ LABASTIDA 10 (MADRID)

  5. 20/10/2021Fusión por absorción
  6. 30/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2023#7775788
    DisoluciónExtinción
    PROFESSIONAL SOFTWARE SA. Disolución. Fusion. Extinción. Datos registrales. T 37269 , F 198, S 8, H M 72553, I/A 26 (18.10.23).
  2. 21/02/2023#7399051
    Declaración de unipersonalidad
    PROFESSIONAL SOFTWARE SA. Declaración de unipersonalidad. Socio único: OAKLEY EKOBID SL. Datos registrales. T 37269 , F 198, S 8, H M 72553, I/A 24 (14.02.23).
  3. 21/02/2023#7399050
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Apoderado: DE ANDRES FAZIO SALVADOR ANTONIO. Datos registrales. T 37269 , F 197, S 8, H M 72553, I/A 23 (14.02.23).
  4. 13/02/2023#7383960
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Apo.Man.Soli: BONEU OLIVER LOURDES. Apo.Sol.: MARTINEZ MOSQUERA PABLO. Datos registrales. T 37269 , F 196, S 8, H M 72553, I/A 22 ( 6.02.23).
  5. 28/12/2022#7312322
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 37269 , F 196, S 8, H M 72553, I/A 21 (20.12.22).
  6. 08/11/2022#7231896
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Apoderado: MANSO RODRIGUEZ JAVIER. Datos registrales. T 37269 , F 195, S 8, H M 72553, I/A 20 (31.10.22).
  7. 04/10/2022#7182336
    Revocaciones
    PROFESSIONAL SOFTWARE SA. Revocaciones. Apoderado: SANZ MATESANZ OSCAR;SALAZAR LARRACOECHEA JOSE ANGEL. Datos registrales. T 37269 , F 195, S 8, H M 72553, I/A 19 (27.09.22).
  8. 04/10/2022#7182335
    Cambio de domicilio social
    PROFESSIONAL SOFTWARE SA. Cambio de domicilio social. C/ LABASTIDA 10 (MADRID). Datos registrales. T 37269 , F 195, S 8, H M 72553, I/A 18 (27.09.22).
  9. 20/10/2021#6646410
    Fusión por absorción
    PROFESSIONAL SOFTWARE SA. Fusión por absorción. Sociedades absorbidas: NET 21 GESTION SL. Datos registrales. T 37269 , F 194, S 8, H M 72553, I/A 17 (13.10.21).
  10. 01/07/2021#6505241
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Apoderado: SALAZAR LARRACOECHEA JOSE ANGEL. Datos registrales. T 37269 , F 193, S 8, H M 72553, I/A 16 (24.06.21).
  11. 30/06/2021#6503358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFESSIONAL SOFTWARE SA. Ceses/Dimisiones. Adm. Unico: SALAZAR LARRACOECHEA JOSE ANGEL. Nombramientos. Adm. Solid.: SOLANAS RUIZ SANTIAGO;DE ANDRES FAZIO SALVADOR ANTONIO. Modificaciones estatutarias. 1. Aprobado un nuevo texto refundido de los esta…
  12. 21/04/2021#6367601
    Revocaciones
    PROFESSIONAL SOFTWARE SA. Revocaciones. Apoderado: SALAZAR MARTIN IGNACIO JAVIER;SALAZAR MARTIN AINHOA. Datos registrales. T 37269 , F 187, S 8, H M 72553, I/A 14 (14.04.21).
  13. 14/04/2021#6355292
    Desembolso de dividendos pasivos
    PROFESSIONAL SOFTWARE SA. Desembolso de dividendos pasivos. Desembolsado: 44.625,15 Euros. Datos registrales. T 37269 , F 187, S 8, H M 72553, I/A 13 ( 7.04.21).
  14. 15/03/2018#4795092
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Apoderado: SALAZAR MARTIN AINHOA. Datos registrales. T 37269 , F 185, S 8, H M 72553, I/A 12 ( 7.03.18).
  15. 15/03/2018#4795091
    Nombramientos
    PROFESSIONAL SOFTWARE SA. Nombramientos. Apoderado: SALAZAR MARTIN IGNACIO JAVIER. Datos registrales. T 4374 , F 44, S 8, H M 72553, I/A 11 ( 7.03.18).
  16. 12/05/2017#4371908
    Reelecciones
    PROFESSIONAL SOFTWARE SA. Reelecciones. Adm. Unico: SALAZAR LARRACOECHEA JOSE ANGEL. Datos registrales. T 4374 , F 44, S 8, H M 72553, I/A 10 ( 4.05.17).
  17. 01/06/2012#1751347
    Reelecciones
    PROFESSIONAL SOFTWARE SA. Reelecciones. Adm. Unico: SALAZAR LARRACOECHEA JOSE ANGEL. Datos registrales. T 4374 , F 43, S 8, H M 72553, I/A 9 (21.05.12).

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LABASTIDA 10 (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.

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