SKETCH SOFTWARE SL

Hoja M713604· NIF B88576863

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2020
Director :
Omvlee Pieter
Former name :
BATAM INVESTMENTS 2020 SL

Legal information

Legal information for SKETCH SOFTWARE SL

NIF
Hoja registral
IRUS1000305201957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40156 · Folio 37 · Hoja M713604
Former names
BATAM INVESTMENTS 2020 SL2020-02-11 → 2020-10-16
StatusVigente

Activity

SKETCH SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 February 2020. The Spanish commercial register has published 17 filings for this company, from 11 February 2020 to 2 July 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El desarrollo y la comercialización de software en sistemas de información (informática), incluidas las actividades de programación informática y la prestación de servicios relacionados..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SKETCH SOFTWARE SLOmvlee PieterOmvlee Pieter

Cap table · shareholdings

Shareholders network map

37 nodes Person Company
SKETCH SOFTWARE SLVISTRA ADMINISTRATION SERVICES SLUVISTRA ADMINISTRATIO…AB DESIGN ESPAÑA SLAB DESIGN ESPAÑA SLENBAN INVESTMENTS 2015 SLENBAN INVESTMENTS 20…EPICT INVESTMENTS 2015 SLEPICT INVESTMENTS 20…LIM EO SOCIEDAD LIMITADALIM EO SOCIEDAD LIMI…SERPROTECH ENERGY GROUP SLSERPROTECH ENERGY GR…YAPTE INVESTMENTS 2016 SLYAPTE INVESTMENTS 20…VEVIT INVESTMENTS 2016 SLVEVIT INVESTMENTS 20…VENMARK INVESTMENTS 2016 SLVENMARK INVESTMENTS …TALAL INVESTMENTS 2016 SLTALAL INVESTMENTS 20…SEPER INVESTMENTS 2016 SLSEPER INVESTMENTS 20…THYRO INVESTMENTS 2017 SLTHYRO INVESTMENTS 20…SAGTA INVESTMENTS 2017 SLSAGTA INVESTMENTS 20…LORXALE INVESTMENTS 2017 SLLORXALE INVESTMENTS …ZAREK INVESTMENTS 2017 SLZAREK INVESTMENTS 20…ANTROPICO SOSTENIBILIDAD SLANTROPICO SOSTENIBIL…TAGUS REAL ESTATE SLTAGUS REAL ESTATE SLMEDAN INVESTMENTS 2017 SLMEDAN INVESTMENTS 20…SONTA INVESTMENTS SLSONTA INVESTMENTS SLCLARIANE ESPAÑA SLCLARIANE ESPAÑA SLELIO INVESTMENTS 2018 SLELIO INVESTMENTS 201…CANNING GLOBAL INFORMATION TECHNOLOGY SLCANNING GLOBAL INFOR…SABI INVESTMENTS 2019 SLSABI INVESTMENTS 201…VISTRA VFS (SPAIN) SLVISTRA VFS (SPAIN) SLYAUNDE INVESTMENTS 2022 SLYAUNDE INVESTMENTS 2…PRAIA INVESTMENTS 2022 SLPRAIA INVESTMENTS 20…YELLOW BRICK ROAD AGENCY SLYELLOW BRICK ROAD AG…CIN GOVESAN SLCIN GOVESAN SLRAMI INVESTMENTS 2016 SLRAMI INVESTMENTS 201…TAVIE INVESTMENTS 2017 SLTAVIE INVESTMENTS 20…SARIRI INVESTMENTS 2017 SLSARIRI INVESTMENTS 2…MERIDIAM LATAM HOLDINGS SLMERIDIAM LATAM HOLDI…CASTER INVESTMENTS 2017 SLCASTER INVESTMENTS 2…ZESI INVESTMENTS 2017 SLZESI INVESTMENTS 201…JARUA INVESTMENTS 2026 SLJARUA INVESTMENTS 20…SOLUCIONES DE ENERGIA ALTERNA SLSOLUCIONES DE ENERGI…

Beneficial owner (UBO)

VISTRA ADMINISTRATION SERVICES SL100 %Vigente

Legal entity · since 11/02/2020

Beneficial owner network map

37 nodes Person Company
SKETCH SOFTWARE SLVISTRA ADMINISTRATION SERVICES SLUVISTRA ADMINISTRATIO…AB DESIGN ESPAÑA SLAB DESIGN ESPAÑA SLENBAN INVESTMENTS 2015 SLENBAN INVESTMENTS 20…EPICT INVESTMENTS 2015 SLEPICT INVESTMENTS 20…LIM EO SOCIEDAD LIMITADALIM EO SOCIEDAD LIMI…SERPROTECH ENERGY GROUP SLSERPROTECH ENERGY GR…YAPTE INVESTMENTS 2016 SLYAPTE INVESTMENTS 20…VEVIT INVESTMENTS 2016 SLVEVIT INVESTMENTS 20…VENMARK INVESTMENTS 2016 SLVENMARK INVESTMENTS …TALAL INVESTMENTS 2016 SLTALAL INVESTMENTS 20…SEPER INVESTMENTS 2016 SLSEPER INVESTMENTS 20…THYRO INVESTMENTS 2017 SLTHYRO INVESTMENTS 20…SAGTA INVESTMENTS 2017 SLSAGTA INVESTMENTS 20…LORXALE INVESTMENTS 2017 SLLORXALE INVESTMENTS …ZAREK INVESTMENTS 2017 SLZAREK INVESTMENTS 20…ANTROPICO SOSTENIBILIDAD SLANTROPICO SOSTENIBIL…TAGUS REAL ESTATE SLTAGUS REAL ESTATE SLMEDAN INVESTMENTS 2017 SLMEDAN INVESTMENTS 20…SONTA INVESTMENTS SLSONTA INVESTMENTS SLCLARIANE ESPAÑA SLCLARIANE ESPAÑA SLELIO INVESTMENTS 2018 SLELIO INVESTMENTS 201…CANNING GLOBAL INFORMATION TECHNOLOGY SLCANNING GLOBAL INFOR…SABI INVESTMENTS 2019 SLSABI INVESTMENTS 201…VISTRA VFS (SPAIN) SLVISTRA VFS (SPAIN) SLYAUNDE INVESTMENTS 2022 SLYAUNDE INVESTMENTS 2…PRAIA INVESTMENTS 2022 SLPRAIA INVESTMENTS 20…YELLOW BRICK ROAD AGENCY SLYELLOW BRICK ROAD AG…CIN GOVESAN SLCIN GOVESAN SLRAMI INVESTMENTS 2016 SLRAMI INVESTMENTS 201…TAVIE INVESTMENTS 2017 SLTAVIE INVESTMENTS 20…SARIRI INVESTMENTS 2017 SLSARIRI INVESTMENTS 2…MERIDIAM LATAM HOLDINGS SLMERIDIAM LATAM HOLDI…CASTER INVESTMENTS 2017 SLCASTER INVESTMENTS 2…ZESI INVESTMENTS 2017 SLZESI INVESTMENTS 201…JARUA INVESTMENTS 2026 SLJARUA INVESTMENTS 20…SOLUCIONES DE ENERGIA ALTERNA SLSOLUCIONES DE ENERGI…

Registered actos

  1. Cambio de domicilio socialPublished 02/07/2025· Registered 25/06/2025· I/A 11
  2. RevocacionesPublished 25/02/2025· Registered 18/02/2025· I/A 10
  3. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 9
  4. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 8
  5. Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 7
  6. NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 7
  7. RevocacionesPublished 27/07/2022· Registered 19/07/2022· I/A 6
  8. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 5
  9. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 4
  10. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 3
  11. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 3
  12. Cambio de denominación socialPublished 16/10/2020· Registered 08/10/2020· I/A 3
  13. Cambio de objeto socialPublished 16/10/2020· Registered 08/10/2020· I/A 3
  14. ConstituciónPublished 11/02/2020· Registered 04/02/2020· I/A 1
  15. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 1
  16. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 1

Changes

  1. 02/07/2025Cambio de domicilio social

    C/ MENDEZ ALVARO 20 (MADRID)

  2. 18/03/2021Cambio de denominación social

    BATAM INVESTMENTS 2020 SL→SKETCH SOFTWARE SL

  3. 16/10/2020Cambio de objeto social

    El desarrollo y la comercialización de software en sistemas de información (informática), incluidas las actividades de programación informática y la prestación de servicios relacionados..

  4. 11/02/2020Declaración de unipersonalidad

    VISTRA ADMINISTRATION SERVICES SLU

Capital · events

  1. 11/02/2020Constitución
    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. 02/07/2025#8714401
    Cambio de domicilio social
    SKETCH SOFTWARE SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 (MADRID). Datos registrales. S 8 , H M 713604, I/A 11 (25.06.25).
  2. 25/02/2025#8508722
    Revocaciones
    SKETCH SOFTWARE SL. Revocaciones. Apo.Sol.: VISTRA ADMINISTRATION SERVICES SL;NUET BLANCH FRANCISCO JAVIER;VISTRA ADMINISTRATION SERVICES SL;NUET BLANCH FRANCISCO JAVIER. Apoderado: D'AURIA ROSARIO. Datos registrales. S 8 , H M 713604, I/A 10 (18.02.…
  3. 17/09/2024#8254525
    Nombramientos
    SKETCH SOFTWARE SL. Nombramientos. Apoderado: UCEDA CABELLO JUDITH. Datos registrales. S 8 , H M 713604, I/A 9 (10.09.24).
  4. 25/01/2024#7896922
    Nombramientos
    SKETCH SOFTWARE SL. Nombramientos. Apoderado: D'AURIA ROSARIO. Datos registrales. T 40156 , F 37, S 8, H M 713604, I/A 8 (18.01.24).
  5. 03/02/2023#7369799
    Ceses/DimisionesNombramientos
    SKETCH SOFTWARE SL. Ceses/Dimisiones. Adm. Mancom.: LANGDON MATTHEW DOUGLASS;OMVLEE PIETER. Nombramientos. Adm. Unico: OMVLEE PIETER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos regi…
  6. 27/07/2022#7090750
    Revocaciones
    SKETCH SOFTWARE SL. Revocaciones. Apo.Sol.: REYES SOSA DANIELA SALIME;REYES SOSA DANIELA SALIME. Datos registrales. T 40156 , F 36, S 8, H M 713604, I/A 6 (19.07.22).
  7. 18/03/2021#6315137
    Nombramientos
    SKETCH SOFTWARE SL. Nombramientos. Apo.Sol.: VISTRA ADMINISTRATION SERVICES SL;REYES SOSA DANIELA SALIME;NUET BLANCH FRANCISCO JAVIER. Datos registrales. T 40156 , F 36, S 8, H M 713604, I/A 5 (11.03.21).
  8. 18/03/2021#6315136
    Nombramientos
    SKETCH SOFTWARE SL. Nombramientos. Apo.Sol.: VISTRA ADMINISTRATION SERVICES SL;REYES SOSA DANIELA SALIME;NUET BLANCH FRANCISCO JAVIER. Datos registrales. T 40156 , F 35, S 8, H M 713604, I/A 4 (11.03.21).
  9. 16/10/2020#6076008

    Company name: BATAM INVESTMENTS 2020 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BATAM INVESTMENTS 2020 SL. Ceses/Dimisiones. Adm. Unico: VISTRA ADMINISTRATION SERVICES SLU. Representan: SALIME REYES SOSA DANIELA. Nombramientos. Adm. Mancom.: LANGDON MATTHEW DOUGLASS;OMVLEE PIETER. Otros conceptos: Cambio del Organo de Administra…
  10. 14/10/2020#6072380

    Company name: BATAM INVESTMENTS 2020 SL

    Cambio de identidad del socio único
    BATAM INVESTMENTS 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: SKETCH B.V. Datos registrales. T 40156 , F 34, S 8, H M 713604, I/A 2 ( 6.10.20).
  11. 11/02/2020#5788206

    Company name: BATAM INVESTMENTS 2020 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BATAM INVESTMENTS 2020 SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la corr…

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 2020

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/ MENDEZ ALVARO 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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