QUADIENT SOFTWARE SPAIN SA

Hoja M449681· NIF A85240422

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Andr Jakub
Former name :
GMC SOFTWARE TECHNOLOGY SA

Legal information

Legal information for QUADIENT SOFTWARE SPAIN SA

NIF
Hoja registral
IRUS1000280818448
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24974 · Folio 30 · Hoja M449681
Former names
GMC SOFTWARE TECHNOLOGY SA2009-01-15 → 2017-09-11
StatusVigente

Activity

QUADIENT SOFTWARE SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 26 filings for this company, from 15 January 2009 to 22 April 2026, across 8 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
QUADIENT SOFTWARE SPA…Andr JakubAndr Jakub

Cap table · shareholdings

  • GMC SOFTWARE AG100 %

    Legal entity · since 29/11/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
QUADIENT SOFTWARE SPA…Gmc Software AgGmc Software Ag

Beneficial owner (UBO)

GMC SOFTWARE AG100 %

Legal entity · since 29/11/2011

⚠ 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
QUADIENT SOFTWARE SPA…Gmc Software AgGmc Software Ag

Registered actos

  1. NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 22
  2. NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 21
  3. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 19
  4. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 19
  5. Ceses/DimisionesPublished 08/03/2024· Registered 01/03/2024· I/A 18
  6. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 18
  7. Cambio de domicilio socialPublished 19/07/2022· Registered 12/07/2022· I/A 17
  8. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 16
  9. Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 15
  10. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 15
  11. RevocacionesPublished 29/01/2019· Registered 22/01/2019· I/A 14
  12. Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 13
  13. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 13
  14. Cambio de denominación socialPublished 11/09/2017· Registered 31/08/2017· I/A 12
  15. RevocacionesPublished 03/11/2016· Registered 26/10/2016· I/A 11
  16. Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 10
  17. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 10
  18. Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 9
  19. NombramientosPublished 26/09/2012· Registered 18/09/2012· I/A 8
  20. Declaración de unipersonalidadPublished 29/11/2011· Registered 18/11/2011· I/A 7
  21. Cambio de domicilio socialPublished 29/11/2011· Registered 18/11/2011· I/A 6
  22. Ceses/DimisionesPublished 02/12/2010· Registered 19/11/2010· I/A 5
  23. NombramientosPublished 02/12/2010· Registered 19/11/2010· I/A 5
  24. NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 4
  25. Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 3

Changes

  1. 19/07/2022Cambio de domicilio social

    C/ BUEN SUCESO 32 2º D (MADRID)

  2. 18/10/2018Cambio de denominación social

    GMC SOFTWARE TECHNOLOGY SA→QUADIENT SOFTWARE SPAIN SA

  3. 23/01/2014Modificaciones estatutarias
  4. 29/11/2011Cambio de domicilio social

    C/ MUSGO, NUMERO 3, 2& PLANTA (MADRID)

  5. 29/11/2011Declaración de unipersonalidad

    GMC SOFTWARE AG

  6. 15/01/2009Cambio de domicilio social

    C/ AGUARON, Nº 23 A, 2º E (MADRID)

Timeline (BORME)

  1. 22/04/2026#9188267
    Nombramientos
    QUADIENT SOFTWARE SPAIN SA. Nombramientos. Apoderado: HILL MELANIE ANN;BEN NASR ANNA MARIA;HAUCKOVA ILONA;FLORES MIKE ROBERT. Datos registrales. S 8 , H M 449681, I/A 22 (15.04.26).
  2. 22/04/2026#9188266
    Nombramientos
    QUADIENT SOFTWARE SPAIN SA. Nombramientos. Apoderado: BRITTO LEON LEONARDO JOSE;PASQUAU CARMONA IGNACIO;SANCHEZ-BLANCO GOMEZ-GIL MARTA;GARCIA ARREDONDO MARIA DEL CARMEN;GARCIA SANCHEZ ESTEFANIA;GUERRA RUIZ DE ALEGRIA IÑIGO;SEOANE MANJON-CABEZA ALEJAN…
  3. 05/12/2024#8382421
    Cambio de identidad del socio único
    QUADIENT SOFTWARE SPAIN SA. Sociedad unipersonal. Cambio de identidad del socio único: QUADIENT SOFTWARE INC. Datos registrales. S 8 , H M 449681, I/A 20 (28.11.24).
  4. 04/12/2024#8379869
    Ceses/DimisionesNombramientos
    QUADIENT SOFTWARE SPAIN SA. Ceses/Dimisiones. Adm. Unico: MENENDEZ VALDAZO MARIA TERESA. Nombramientos. Adm. Unico: ANDR JAKUB. Datos registrales. S 8 , H M 449681, I/A 19 (27.11.24).
  5. 08/03/2024#7975595
    Ceses/DimisionesNombramientos
    QUADIENT SOFTWARE SPAIN SA. Ceses/Dimisiones. Adm. Unico: DAVIES MICHAEL JOHN. Nombramientos. Adm. Unico: MENENDEZ VALDAZO MARIA TERESA. Datos registrales. T 24974 , F 30, S 8, H M 449681, I/A 18 ( 1.03.24).
  6. 19/07/2022#7080291
    Cambio de domicilio social
    QUADIENT SOFTWARE SPAIN SA. Cambio de domicilio social. C/ BUEN SUCESO 32 2º D (MADRID). Datos registrales. T 24974 , F 30, S 8, H M 449681, I/A 17 (12.07.22).
  7. 20/01/2020#5747036
    Nombramientos
    QUADIENT SOFTWARE SPAIN SA. Nombramientos. Apo.Sol.: MENENDEZ VALDAZO TERESA. Datos registrales. T 24974 , F 29, S 8, H M 449681, I/A 16 (13.01.20).
  8. 03/01/2020#10534547
    Ceses/DimisionesNombramientos
    QUADIENT SOFTWARE SPAIN SA. Ceses/Dimisiones. Adm. Unico: DU PASSAGE LAURENT MARIE PHILIPPE. Nombramientos. Adm. Unico: DAVIES MICHAEL JOHN. Datos registrales. T 24974 , F 29, S 8, H M 449681, I/A 15 (26.12.19).
  9. 29/01/2019#5229486
    Revocaciones
    QUADIENT SOFTWARE SPAIN SA. Revocaciones. Apoderado: LOPEZ HEREDIA ROMEO JAIME. Datos registrales. T 24974 , F 29, S 8, H M 449681, I/A 14 (22.01.19).
  10. 18/10/2018#5090120
    Ceses/DimisionesNombramientos
    QUADIENT SOFTWARE SPAIN SA. Ceses/Dimisiones. Adm. Unico: SCHERRER ANDREAS. Nombramientos. Adm. Unico: DU PASSAGE LAURENT MARIE PHILIPPE. Datos registrales. T 24974 , F 29, S 8, H M 449681, I/A 13 ( 9.10.18).
  11. 11/09/2017#4537112

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Cambio de denominación social
    GMC SOFTWARE TECHNOLOGY SA. Cambio de denominación social. QUADIENT SOFTWARE SPAIN SA. Datos registrales. T 24974 , F 28, S 8, H M 449681, I/A 12 (31.08.17).
  12. 03/11/2016#4091395

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Revocaciones
    GMC SOFTWARE TECHNOLOGY SA. Revocaciones. Apoderado: MENENDEZ VALDAZO TERESA. Datos registrales. T 24974 , F 28, S 8, H M 449681, I/A 11 (26.10.16).
  13. 13/06/2014#2849675

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Ceses/DimisionesNombramientos
    GMC SOFTWARE TECHNOLOGY SA. Ceses/Dimisiones. Adm. Unico: MULLER PETER. Nombramientos. Adm. Unico: SCHERRER ANDREAS. Datos registrales. T 24974 , F 28, S 8, H M 449681, I/A 10 ( 5.06.14).
  14. 23/01/2014#2631995

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Modificaciones estatutarias
    GMC SOFTWARE TECHNOLOGY SA. Modificaciones estatutarias. Artículo de los estatutos: 30. Cierre del Ejercicio.-. Datos registrales. T 24974 , F 27, S 8, H M 449681, I/A 9 (16.01.14).
  15. 26/09/2012#1911323

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Nombramientos
    GMC SOFTWARE TECHNOLOGY SA. Nombramientos. Apoderado: MENENDEZ VALDAZO TERESA. Datos registrales. T 24974 , F 27, S 8, H M 449681, I/A 8 (18.09.12).
  16. 29/11/2011#1481777

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Declaración de unipersonalidad
    GMC SOFTWARE TECHNOLOGY SA. Declaración de unipersonalidad. Socio único: GMC SOFTWARE AG. Datos registrales. T 24974 , F 27, S 8, H M 449681, I/A 7 (18.11.11).
  17. 29/11/2011#1481776

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Cambio de domicilio social
    GMC SOFTWARE TECHNOLOGY SA. Cambio de domicilio social. C/ MUSGO, NUMERO 3, 2& PLANTA (MADRID). Datos registrales. T 24974 , F 27, S 8, H M 449681, I/A 6 (18.11.11).
  18. 02/12/2010#972200

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Ceses/DimisionesNombramientos
    GMC SOFTWARE TECHNOLOGY SA. Ceses/Dimisiones. Adm. Unico: JORG HANS RUDOLF. Nombramientos. Adm. Unico: MULLER PETER. Datos registrales. T 24974 , F 27, S 8, H M 449681, I/A 5 (19.11.10).
  19. 15/01/2009#10901

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Nombramientos
    GMC SOFTWARE TECHNOLOGY SA. Nombramientos. Apoderado: SANGRO GOMEZ ACEBO PEDRO;FUENTES ARJONA JUAN IGNACIO;MONTERO ROMERO ISRAEL. Datos registrales. T 24974 , F 26, S 8, H M 449681, I/A 4 ( 5.01.09).
  20. 15/01/2009#10900

    Company name: GMC SOFTWARE TECHNOLOGY SA

    Cambio de domicilio social
    GMC SOFTWARE TECHNOLOGY SA. Cambio de domicilio social. C/ AGUARON, Nº 23 A, 2º E (MADRID). Datos registrales. T 24974 , F 26, S 8, H M 449681, I/A 3 ( 5.01.09).

Official documents

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BUEN SUCESO 32 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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