SOFTEE GROUP SL

Hoja LU16805· NIF B27440494

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
5 491 938,00 €
Incorporation :
10/12/2012
Director :
Graña Gomez Jesus Manuel

Legal information

Legal information for SOFTEE GROUP SL

NIF
Hoja registral
IRUS1000401777156
Legal formSociedad Limitada (SL)
Share capital5 491 938,00 €
Incorporation date10/12/2012
LocalityPalas de Rei
Register referenceTomo 447 · Folio 184 · Hoja LU16805
StatusVigente

Activity

SOFTEE GROUP SL is a Sociedad Limitada (SL) with its registered office in Palas de Rei (Lugo, Galicia). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 10 December 2012. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 10 September 2025, across 5 distinct types of filing. Its registered share capital is 5 491 938,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

a) La adquisición, tenencia, disfrute, administración, dirección y gestiónde títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia, dejando.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

17 nodes Person Company
SOFTEE GROUP SLGraña Gomez Jesus ManuelGraña Gomez Jesus Ma…PADEL BLACK S.LPADEL BLACK S.LCROSSFIRE IMPORT-EXPORT SOCIEDAD LIMITADACROSSFIRE IMPORT-EXP…GESTIBECA SPORT SLGESTIBECA SPORT SLGRINVERTER SLGRINVERTER SLEME INVERSIA 72 SLEME INVERSIA 72 SLSPORT-EQUIPALIA SLSPORT-EQUIPALIA SLJIM SPORTS TECHNOLOGY SLJIM SPORTS TECHNOLOG…COTEDE SPORTS SLCOTEDE SPORTS SLCROSSFIRE IMPORT-EXPORT SLCROSSFIRE IMPORT-EXP…JIM LOGISTIC SOLUTIONS SLJIM LOGISTIC SOLUTIO…JIM LOGISTIC SOLUTIONS SLJIM LOGISTIC SOLUTIO…PALATEA SLPALATEA SLJIM SPORTS TECHNOLOGY SLJIM SPORTS TECHNOLOG…COTEDE SPORTS SLCOTEDE SPORTS SLEME INVERSIA 72 SLEME INVERSIA 72 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOFTEE GROUP SLGraña Gomez Jesus ManuelGraña Gomez Jesus Ma…SPORT-EQUIPALIA SLSPORT-EQUIPALIA SL

Beneficial owner (UBO)

Graña Gomez Jesus Manuel100 %

Individual · ultimate beneficial owner · since 14/01/2013

Beneficial owner network map

3 nodes Person Company
SOFTEE GROUP SLGraña Gomez Jesus ManuelGraña Gomez Jesus Ma…SPORT-EQUIPALIA SLSPORT-EQUIPALIA SL

Registered actos

  1. Fe de erratasPublished 10/09/2025· Registered 05/04/2024· I/A 4
  2. NombramientosPublished 11/04/2024· Registered 05/04/2024· I/A 4
  3. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 3
  4. Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 2
  5. ConstituciónPublished 14/01/2013· Registered 31/12/2012· I/A 1
  6. Declaración de unipersonalidadPublished 14/01/2013· Registered 31/12/2012· I/A 1
  7. NombramientosPublished 14/01/2013· Registered 31/12/2012· I/A 1

Changes

  1. 14/01/2013Declaración de unipersonalidad

    GRAÑA GOMEZ JESUS MANUEL

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 5 491 938,00 € (+9 138,00 €)
  2. 04/02/2013Ampliación de capital
    Resulting capital: 5 482 800,00 € (+5 476 800,00 €)
  3. 14/01/2013Constitución
    Initial capital: 6 000,00 €

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. 10/09/2025#8817929
    Fe de erratas
    SOFTEE GROUP SL. Fe de erratas: El auditor nombrado es para las cuentas consolidadas. Datos registrales. T 447 , F 184, S 8, H LU 16805, I/A 4 ( 5.04.24).
  2. 11/04/2024#8028125
    Nombramientos
    SOFTEE GROUP SL. Nombramientos. Auditor: GARCIA MIERES AUDITORES SL. Datos registrales. T 447 , F 184, S 8, H LU 16805, I/A 4 ( 5.04.24).
  3. 20/12/2023#7848418
    Ampliación de capital
    SOFTEE GROUP SL. Ampliación de capital. Capital: 9.138,00 Euros. Resultante Suscrito: 5.491.938,00 Euros. Datos registrales. T 447 , F 184, S 8, H LU 16805, I/A 3 (13.12.23).
  4. 04/02/2013#2105578
    Ampliación de capital
    SOFTEE GROUP SL. Ampliación de capital. Capital: 5.476.800,00 Euros. Resultante Suscrito: 5.482.800,00 Euros. Datos registrales. T 447 , F 183, S 8, H LU 16805, I/A 2 (25.01.13).
  5. 14/01/2013#2067257
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTEE GROUP SL. Constitución. Comienzo de operaciones: 10.12.12. Objeto social: a) La adquisición, tenencia, disfrute, administración, dirección y gestiónde títulos valores y/o acciones representativos de los fondos propios de sociedades o entidades…

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 2012

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 addressPQUE EMPRESARIAL DE PALAS DE REI (PALAS DE REI), Palas de Rei, Lugo
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector