SOFTWARE ANDALUCIA SOLUCIONES SL

Hoja MA131704· NIF B93449585

VigenteMálaga
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

NIF
Hoja registral
IRUS1000044969364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
LocalityEstepona
Register referenceTomo 5470 · Folio 82 · Hoja MA131704
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • R100 %

    Individual · since 21/01/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

R100 %

Individual · ultimate beneficial owner · since 21/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2026· Registered 21/04/2026· I/A 5
  2. NombramientosPublished 28/04/2026· Registered 21/04/2026· I/A 5
  3. RevocacionesPublished 16/02/2026· Registered 09/02/2026· I/A 4
  4. NombramientosPublished 15/10/2025· Registered 07/10/2025· I/A 3
  5. ConstituciónPublished 21/01/2016· Registered 12/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/01/2016· Registered 12/01/2016· I/A 1
  7. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 21/01/2016Declaración de unipersonalidad

    R

Capital · events

  1. 21/01/2016Constitución
    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. 28/04/2026#9198729
    Ceses/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).
  2. 16/02/2026#9073620
    Revocaciones
    SOFTWARE ANDALUCIA SOLUCIONES SL. Revocaciones. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA131704, I/A 4 ( 9.02.26).
  3. 15/10/2025#8866517
    Nombramientos
    SOFTWARE ANDALUCIA SOLUCIONES SL. Nombramientos. Apoderado: KNUIF JURGEN THIJS. Datos registrales. S 8 , H MA131704, I/A 3 ( 7.10.25).
  4. 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).
  5. 21/01/2016#3673798
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB EL SALADILLO - EDIFICIO ALTAIR, OFICINA 202 (ESTEPONA), Estepona, Málaga
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 — Actividades de programación informática — are listed together.