SOFTBRANDS SPAIN SA

Hoja M143902

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
810 000,00 €
Directors :
Giangiordano Gregory Michael, Kasper Jochen Berthold, Galinowska Laurence Madeleine Marguerite
Former name :
AMADEUS HOSPITALITY SA

Legal information

Legal information for SOFTBRANDS SPAIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital810 000,00 €
Register referenceTomo 18657 · Folio 199 · Hoja M143902
Former names
PROLOGEST SA2009-05-21 → 2009-07-01
AMADEUS HOSPITALITY SA2009-07-01 → 2010-12-23
StatusVigente

Activity

SOFTBRANDS SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 21 May 2009 to 23 December 2010, across 11 distinct types of filing. Its registered share capital is 810 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SOFTBRANDS SPAIN SAGalinowska Laurence Madeleine MargueriteGalinowska Laurence …Giangiordano Gregory MichaelGiangiordano Gregory…Kasper Jochen BertholdKasper Jochen Bertho…ANAPLAN SPAIN S.LANAPLAN SPAIN S.L

Cap table · shareholdings

  • AMADEUS HOSPITALITY S A S.100 %

    Legal entity · since 14/12/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOFTBRANDS SPAIN SAAmadeus Hospitality S A S.Amadeus Hospitality …

Beneficial owner (UBO)

AMADEUS HOSPITALITY S A S.100 %

Legal entity · since 14/12/2009

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

Beneficial owner network map

2 nodes Person Company
SOFTBRANDS SPAIN SAAmadeus Hospitality S A S.Amadeus Hospitality …

Registered actos

  1. Modificaciones estatutariasPublished 23/12/2010· Registered 10/12/2010· I/A 20
  2. Cambio de denominación socialPublished 23/12/2010· Registered 10/12/2010· I/A 20
  3. RevocacionesPublished 23/12/2010· Registered 10/12/2010· I/A 19
  4. NombramientosPublished 23/12/2010· Registered 10/12/2010· I/A 19
  5. Ceses/DimisionesPublished 07/12/2010· Registered 23/11/2010· I/A 18
  6. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 18
  7. Modificaciones estatutariasPublished 07/12/2010· Registered 23/11/2010· I/A 18
  8. Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 17
  9. RevocacionesPublished 22/07/2009· Registered 09/07/2009· I/A 16
  10. Cambio de domicilio socialPublished 22/07/2009· Registered 09/07/2009· I/A 16
  11. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 15
  12. Otros conceptosPublished 02/07/2009· Registered 22/06/2009· I/A 11
  13. Ceses/DimisionesPublished 01/07/2009· Registered 19/06/2009· I/A 14
  14. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 14
  15. Cambio de denominación socialPublished 01/07/2009· Registered 18/06/2009· I/A 13
  16. Cambio de domicilio socialPublished 01/07/2009· Registered 18/06/2009· I/A 13
  17. ReeleccionesPublished 25/05/2009· Registered 13/05/2009· I/A 12
  18. Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 12
  19. Fusión por absorciónPublished 22/05/2009· Registered 11/05/2009· I/A 11
  20. Ampliación de capitalPublished 21/05/2009· Registered 06/05/2009· I/A 10

Capital · events

  1. 21/05/2009Ampliación de capital
    Resulting capital: 810 000,00 €

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. 23/12/2010#998477

    Company name: AMADEUS HOSPITALITY SA

    Modificaciones estatutariasCambio de denominación social
    AMADEUS HOSPITALITY SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5.QUEDA MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS - IMPLICANDO EL CAMBIO DE CIERRE DEL EJERCICIO SOCIAL -. Cambio de denominación social. SOFTBRANDS SPAIN SA. Dato…
  2. 23/12/2010#998476

    Company name: AMADEUS HOSPITALITY SA

    RevocacionesNombramientos
    AMADEUS HOSPITALITY SA. Revocaciones. Apoderado: VIGNAU PHILIPPE JEAN MARIE;ESCLAPES DIAZ JACINTO;FAUNDEZ LALANA GERARDO;DES FONTAINES BRUNO;URBANO MOZAS FRANCISCO;PEREZ GARCIA OLIVER. Nombramientos. Apoderado: LINDE ELIAS RICARDO;GIANGIORDANO GREGOR…
  3. 07/12/2010#975676

    Company name: AMADEUS HOSPITALITY SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMADEUS HOSPITALITY SA. Ceses/Dimisiones. Adm. Unico: LAFORQUE DIAZ JAVIER. Nombramientos. Consejero: GIANGIORDANO GREGORY MICHAEL. Presidente: GIANGIORDANO GREGORY MICHAEL. Consejero: KASPER JOCHEN BERTHOLD;GALINOWSKA LAURENCE MADELEINE MARGUERITE. …
  4. 14/12/2009#508782

    Company name: AMADEUS HOSPITALITY SA

    Declaración de unipersonalidad
    AMADEUS HOSPITALITY SA. Declaración de unipersonalidad. Socio único: AMADEUS HOSPITALITY S A S. Datos registrales. T 18657 , F 194, S 8, H M 143902, I/A 17 ( 1.12.09).
  5. 22/07/2009#314346

    Company name: AMADEUS HOSPITALITY SA

    RevocacionesCambio de domicilio social
    AMADEUS HOSPITALITY SA. Revocaciones. Apoderado: VIGNAU JEAN MARIE PHILIPPE. Cambio de domicilio social. C/ RIBERA DEL SENA 21 (MADRID). Datos registrales. T 18657 , F 194, S 8, H M 143902, I/A 16 ( 9.07.09).
  6. 03/07/2009#290316

    Company name: AMADEUS HOSPITALITY SA

    Nombramientos
    AMADEUS HOSPITALITY SA. Nombramientos. Apoderado: ESCLAPES DIAZ JACINTO;FAUNDEZ LALANA GERARDO;DES FONTAINES BRUNO;URBANO MOZAS FRANCISCO;PEREZ GARCIA OLIVER. Datos registrales. T 18657 , F 193, S 8, H M 143902, I/A 15 (24.06.09).
  7. 02/07/2009#288394

    Company name: AMADEUS HOSPITALITY SA

    Otros conceptos
    AMADEUS HOSPITALITY SA. Otros conceptos: EN RELACION A LA SOCIEDAD "WINHOTEL SL" ABSORBIDA POR LA SOCIEDAD DE ESTA HOJA, NO QUEDAN ASIENTOS VIGENTES CONFORME ALARTICULO 233 DEL RRM. Datos registrales. T 18657 , F 192, S 8, H M 143902, I/A 11M (22.06.…
  8. 01/07/2009#286610

    Company name: AMADEUS HOSPITALITY SA

    Ceses/DimisionesNombramientos
    AMADEUS HOSPITALITY SA. Ceses/Dimisiones. Adm. Unico: MEDAWAR ANTOINE. Nombramientos. Adm. Unico: LAFORQUE DIAZ JAVIER. Datos registrales. T 18657 , F 193, S 8, H M 143902, I/A 14 (19.06.09).
  9. 01/07/2009#286609

    Company name: PROLOGEST SA

    Cambio de denominación socialCambio de domicilio social
    PROLOGEST SA. Cambio de denominación social. AMADEUS HOSPITALITY SA. Cambio de domicilio social. C/ ULISES 73 B (MADRID). Datos registrales. T 18657 , F 193, S 8, H M 143902, I/A 13 (18.06.09).
  10. 25/05/2009#225722

    Company name: PROLOGEST SA

    ReeleccionesModificaciones estatutarias
    PROLOGEST SA. Reelecciones. Adm. Unico: MEDAWAR ANTOINE. Modificaciones estatutarias. 18. Duración. Datos registrales. T 18657 , F 192, S 8, H M 143902, I/A 12 (13.05.09).
  11. 22/05/2009#223544

    Company name: PROLOGEST SA

    Fusión por absorción
    PROLOGEST SA. Fusión por absorción. Sociedades absorbidas: WINHOTEL SL. Datos registrales. T 18657 , F 192, S 8, H M 143902, I/A 11 (11.05.09).
  12. 21/05/2009#220376

    Company name: PROLOGEST SA

    Ampliación de capital
    PROLOGEST SA. Ampliación de capital. Suscrito: 400.000,00 Euros. Desembolsado: 400.000,00 Euros. Resultante Suscrito: 810.000,00 Euros. Resultante Desembolsado: 810.000,00 Euros. Datos registrales. T 18657 , F 191, S 8, H M 143902, I/A 10 ( 6.05.09).

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/ RIBERA DEL SENA 21 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province