SGMAS SOFTWARE, SOCIEDAD LIMITADA

Hoja GC59217· NIF B09676818

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
16/02/2022
Director :
Castro Salazar Alvaro Spencer

Legal information

Legal information for SGMAS SOFTWARE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080787255
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date16/02/2022
Register referenceTomo 2285 · Folio 59 · Hoja GC59217
StatusVigente

Activity

SGMAS SOFTWARE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 February 2022. The Spanish commercial register has published 6 filings for this company, from 16 February 2022 to 22 October 2025, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática. Agencia de seguros vinculada. Reparación y mantenimiento de equipos electrónicos y ópticos. Reparación y mantenimiento de equipos eléctricos...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SGMAS SOFTWARE, SOCIE…Castro Salazar Alvaro SpencerCastro Salazar Alvar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SGMAS SOFTWARE, SOCIE…Castro Salazar Alvaro SpencerCastro Salazar Alvar…

Beneficial owner (UBO)

Castro Salazar Alvaro Spencer100 %

Individual · ultimate beneficial owner · since 16/02/2022

Beneficial owner network map

2 nodes Person Company
SGMAS SOFTWARE, SOCIE…Castro Salazar Alvaro SpencerCastro Salazar Alvar…

Registered actos

  1. Modificaciones estatutariasPublished 22/10/2025· Registered 15/10/2025· I/A 2
  2. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 2
  3. Cambio de objeto socialPublished 22/10/2025· Registered 15/10/2025· I/A 2
  4. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  6. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 22/10/2025Cambio de domicilio social

    C/ ANTARTIDA, 8-LAS HUESAS 35215 (TELDE)

  2. 22/10/2025Cambio de objeto social

    Actividades de programación informática. Agencia de seguros vinculada. Reparación y mantenimiento de equipos electrónicos y ópticos. Reparación y mantenimiento de equipos eléctricos...

  3. 22/10/2025Modificaciones estatutarias
  4. 16/02/2022Declaración de unipersonalidad

    CASTRO SALAZAR ALVARO SPENCER

Capital · events

  1. 16/02/2022Constitución
    Initial capital: 3 005,00 €

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. 22/10/2025#8877890
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SGMAS SOFTWARE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Artículo de los Estatutos : 2. Objeto. Cambio de domicilio social. C/ ANTARTIDA, 8-LAS HUESAS 35215 (TELDE). Cambio de objeto s…
  2. 16/02/2022#6815507
    ConstituciónDeclaración de unipersonalidadNombramientos
    SGMAS SOFTWARE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.01.22. Objeto social: Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticios. Reparación de equi…

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 2022

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/ ANTARTIDA, 8-LAS HUESAS 35215 (TELDE), Las Palmas
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector