STELLARSOFT SL

Hoja M801194· NIF B56409378

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2023
Director :
Garcia Hernandez Esteban

Legal information

Legal information for STELLARSOFT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2023
LocalityMadrid
Register referenceTomo 45554 · Folio 72 · Hoja M801194
StatusVigente

Activity

STELLARSOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2023. The Spanish commercial register has published 6 filings for this company, from 26 September 2023 to 29 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
STELLARSOFT SLGarcia Hernandez EstebanGarcia Hernandez Est…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
STELLARSOFT SLPedrazo Gavilan GonzaloPedrazo Gavilan Gonz…BESAIDE VENTURES SOCIEDAD LIMITADABESAIDE VENTURES SOC…GAVILAN ASESORES SLGAVILAN ASESORES SLAPOLO FENIX SLAPOLO FENIX SL

Beneficial owner (UBO)

Pedrazo Gavilan Gonzalo100 %

Individual · ultimate beneficial owner · since 26/09/2023

Beneficial owner network map

5 nodes Person Company
STELLARSOFT SLPedrazo Gavilan GonzaloPedrazo Gavilan Gonz…BESAIDE VENTURES SOCIEDAD LIMITADABESAIDE VENTURES SOC…GAVILAN ASESORES SLGAVILAN ASESORES SLAPOLO FENIX SLAPOLO FENIX SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2026· Registered 22/05/2026· I/A 2
  2. NombramientosPublished 29/05/2026· Registered 22/05/2026· I/A 2
  3. ConstituciónPublished 26/09/2023· Registered 19/09/2023· I/A 1
  4. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 1

Changes

  1. 26/09/2023Declaración de unipersonalidad

    PEDRAZO GAVILAN GONZALO

Capital · events

  1. 26/09/2023Constitución
    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. 29/05/2026#9316620
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    STELLARSOFT SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA HERNANDEZ ESTEBAN. Ceses/Dimisiones. Adm. Unico: PEDRAZO GAVILAN GONZALO. Nombramientos. Adm. Unico: GARCIA HERNANDEZ ESTEBAN. Datos registrales. S 8 , H M 801194, I/A …
  2. 26/09/2023#7722713
    ConstituciónDeclaración de unipersonalidadNombramientos
    STELLARSOFT SL. Constitución. Comienzo de operaciones: 18.09.23. Objeto social: Actividades de programación informática. Domicilio: CALLE DULCE CHACON Número45 12 F (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PEDRA…

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 2023

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 addressCALLE DULCE CHACON Número45 12 F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.