SOFTWARE ANDALUCIA SOLUCIONES SL
Hoja MA131704· NIF B93449585
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2016
- Director :
- Lim Rachelle Alexis
Legal information
Legal information for SOFTWARE ANDALUCIA SOLUCIONES SL
Activity
SOFTWARE ANDALUCIA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 21 January 2016. The Spanish commercial register has published 8 filings for this company, from 21 January 2016 to 28 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividad principal: CNAE 6201: Actividades de programación informática. Otras actividades: 5829 Edición de otros programas informáticos; 6190 Otras actividades de telecomunicaciones; 6202 Actividades de consultoría informática; 6203 Gestión de recursos informáticos; 6209 Otros servicios relacionado.
Directors and representatives
Directors
Current
- Lim Rachelle AlexisSince 21/04/2026Administrador Único
Former
- Thomas Ross LeoCeased on 21/04/2026Administrador Único
Authorised representatives
Former
- Knuif Jurgen ThijsCeased on 09/02/2026Apoderado
Directors network map
Cap table · shareholdings
- R100 %
Individual · since 21/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
R100 %
Individual · ultimate beneficial owner · since 21/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 5
- NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 5
- RevocacionesPublished 16/02/2026· Registered 09/02/2026· I/A 4
- NombramientosPublished 15/10/2025· Registered 07/10/2025· I/A 3
- ConstituciónPublished 21/01/2016· Registered 12/01/2016· I/A 1
- Declaración de unipersonalidadPublished 21/01/2016· Registered 12/01/2016· I/A 1
- NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 1
Changes
- 21/01/2016Declaración de unipersonalidad
R
Capital · events
- 21/01/2016ConstituciónInitial 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)
- 28/04/2026#9198729Ceses/DimisionesNombramientos
SOFTWARE ANDALUCIA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: THOMAS ROSS LEO. Nombramientos. Adm. Unico: LIM RACHELLE ALEXIS. Datos registrales. S 8 , H MA131704, I/A 5 (21.04.26).
- 16/02/2026#9073620Revocaciones
SOFTWARE ANDALUCIA SOLUCIONES SL. Revocaciones. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA131704, I/A 4 ( 9.02.26).
- 15/10/2025#8866517Nombramientos
SOFTWARE ANDALUCIA SOLUCIONES SL. Nombramientos. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA131704, I/A 3 ( 7.10.25).
- 11/07/2024#8165700
SOFTWARE ANDALUCIA SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MULTISAFEPAY HOLDING BV. Datos registrales. S 8 , H MA131704, I/A 2 ( 5.07.24).
- 21/01/2016#3673798ConstituciónDeclaración de unipersonalidadNombramientos
SOFTWARE ANDALUCIA SOLUCIONES SL. Constitución. Comienzo de operaciones: 30.12.15. Objeto social: Actividad principal: CNAE 6201: Actividades de programación informática. Otras actividades: 5829 Edición de otros programas informáticos; 6190 Otras act…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.