SOFTWARE MIND SL

Hoja M761263· NIF B09667148

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2022
Directors :
Kulczycki Kamil, Gawlowski Witold Marek

Legal information

Legal information for SOFTWARE MIND SL

NIF
Hoja registral
IRUS1000309845579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2022
LocalityMadrid
Register referenceTomo 43077 · Folio 13 · Hoja M761263
StatusVigente

Activity

SOFTWARE MIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 25 January 2022. The Spanish commercial register has published 7 filings for this company, from 16 February 2022 to 29 October 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Brindar asesoría y servicios en el sector de las telecomunicaciones mediante la venta y distribución de equipos así como la prestación de servicios de asistencia técnica para reparar dispositivos defectuosos o dañados..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SOFTWARE MIND SLGawlowski Witold MarekGawlowski Witold Mar…Kulczycki KamilKulczycki Kamil

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOFTWARE MIND SLSoftware Mind Spolka Zograniczona OdpowiedzialnoscSoftware Mind Spolka…

Beneficial owner (UBO)

Software Mind Spolka Zograniczona Odpowiedzialnosc100 %

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

Beneficial owner network map

2 nodes Person Company
SOFTWARE MIND SLSoftware Mind Spolka Zograniczona OdpowiedzialnoscSoftware Mind Spolka…

Registered actos

  1. NombramientosPublished 29/10/2026· Registered 22/10/2026· I/A 3
  2. Ceses/DimisionesPublished 27/11/2023· Registered 21/11/2023· I/A 2
  3. NombramientosPublished 27/11/2023· Registered 21/11/2023· I/A 2
  4. Modificaciones estatutariasPublished 27/11/2023· Registered 21/11/2023· I/A 2
  5. ConstituciónPublished 16/02/2022· Registered 09/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2022· Registered 09/02/2022· I/A 1
  7. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 1

Changes

  1. 27/11/2023Modificaciones estatutarias
  2. 16/02/2022Declaración de unipersonalidad

    SOFTWARE MIND SPOLKA ZOGRANICZONA ODPOWIEDZIALNOSC

Capital · events

  1. 16/02/2022Constitución
    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. 29/10/2026#12571470
    Nombramientos
    SOFTWARE MIND SL. Nombramientos. Apoderado: LUNA LUQUE JOSE MARIA;ALVAREZ GARCIA YAEL;GONZALEZ CECILIA MARIO;CARACUEL PEREZ FRANCISCO JOSE;DE CORRAL PIÑERO JUAN LEON;BAITA SANCHEZ PEDRO PABLO;URRUTIA SUBINAS PAUL;FERNANDEZ MORENO INES. Datos registra…
  2. 27/11/2023#7813991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOFTWARE MIND SL. Ceses/Dimisiones. Adm. Solid.: LENARTOWICZ MACIEJ. Nombramientos. Adm. Solid.: KULCZYCKI KAMIL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS.. Datos registrales. T 43077 , F 13, S 8, H M 761263, I/A 2 (21.…
  3. 16/02/2022#6814992
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOFTWARE MIND SL. Constitución. Comienzo de operaciones: 25.01.22. Objeto social: Brindar asesoría y servicios en el sector de las telecomunicaciones mediante la venta y distribución de equipos así como la prestación de servicios de asistencia técnic…

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/ LOPEZ DE HOYOS 7, 3º IZQUIERDA (MADRID), Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector