VELA SOFTWARE SPAIN SL

Hoja PM74789· NIF B86989852

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 027 776,00 €
Directors :
Mackay Damian Kevin, De La Iglesia Mayol Alejandro, Sastre Moragues Jaime, O'Hagan James Tyler

Legal information

Legal information for VELA SOFTWARE SPAIN SL

NIF
Hoja registral
IRUS1000097241666
Legal formSociedad Limitada (SL)
Share capital8 027 776,00 €
Register referenceTomo 2985 · Folio 23 · Hoja PM74789
StatusVigente

Activity

VELA SOFTWARE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 21 filings for this company, from 6 October 2014 to 27 October 2026, across 6 distinct types of filing. Its registered share capital is 8 027 776,00 €.

Economic activity (CNAE)

6310

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

17 nodes Person Company
VELA SOFTWARE SPAIN SLDe La Iglesia Mayol AlejandroDe La Iglesia Mayol …Mackay Damian KevinMackay Damian KevinO'Hagan James TylerO'Hagan James TylerSastre Moragues JaimeSastre Moragues JaimeJUNIPER CONSULTING SLJUNIPER CONSULTING SLI.S.T. SERVICIOS INFORMATICOS SLI.S.T. SERVICIOS INF…AVALON INFORMATICA Y SERVICIOS SOCIEDAD LIMITADAAVALON INFORMATICA Y…LLEEGO TRAVEL MARKET SLLLEEGO TRAVEL MARKET…DOMETEC HOLDCO SLDOMETEC HOLDCO SLDOME CONSULTING & SOLUTIONS SLDOME CONSULTING & SO…HOTETEC ACCOMODATION SLHOTETEC ACCOMODATION…VILLAS MALLORCA IDEAS SLVILLAS MALLORCA IDEA…ROIBOS TECHNOLOGIES SLROIBOS TECHNOLOGIES …AVALON HOLDCO SLAVALON HOLDCO SLJASA VENTURES SLJASA VENTURES SLMICROASIS SLMICROASIS SL

Cap table · shareholdings

  • CONSTELLATION SOFTWARE UK HOLDCO LTD100 %

    Legal entity · since 20/01/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
VELA SOFTWARE SPAIN SLConstellation Software Uk Holdco LtdConstellation Softwa…

Beneficial owner (UBO)

CONSTELLATION SOFTWARE UK HOLDCO LTD100 %

Legal entity · since 20/01/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
VELA SOFTWARE SPAIN SLConstellation Software Uk Holdco LtdConstellation Softwa…

Registered actos

  1. RevocacionesPublished 27/10/2026· Registered 20/10/2026· I/A 19
  2. Ceses/DimisionesPublished 13/10/2026· Registered 02/10/2026· I/A 18
  3. NombramientosPublished 13/10/2026· Registered 02/10/2026· I/A 18
  4. NombramientosPublished 21/04/2026· Registered 14/04/2026· I/A 17
  5. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 16
  6. NombramientosPublished 22/05/2025· Registered 15/05/2025· I/A 15
  7. NombramientosPublished 30/10/2023· Registered 16/10/2023· I/A 13
  8. RevocacionesPublished 04/08/2023· Registered 28/07/2023· I/A 12
  9. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 11
  10. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 10
  11. Ampliación de capitalPublished 17/03/2022· Registered 08/03/2022· I/A 9
  12. Cambio de identidad del socio únicoPublished 20/01/2022· Registered 12/01/2022· I/A 8
  13. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 7
  14. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 7
  15. Ampliación de capitalPublished 10/03/2021· Registered 25/02/2021· I/A 6
  16. Ceses/DimisionesPublished 12/12/2019· Registered 02/12/2019· I/A 5
  17. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 5
  18. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 4
  19. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 3
  20. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 3
  21. Cambio de domicilio socialPublished 06/10/2014· Registered 30/09/2014· I/A 2

Changes

  1. 06/10/2014Cambio de domicilio social

    C/ GREMI FUSTERS 33 (PALMA DE MALLORCA)

Capital · events

  1. 17/03/2022Ampliación de capital
    Resulting capital: 8 027 776,00 € (+2 748 182,00 €)
  2. 10/03/2021Ampliación de capital
    Resulting capital: 5 279 594,00 € (+5 276 594,00 €)

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. 27/10/2026#12469039
    Revocaciones
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MATEU LLITERAS MARIA MARGARITA. Datos registrales. S 8 , H PM 74789, I/A 19 (20.10.26).
  2. 13/10/2026#11817942
    Ceses/DimisionesNombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MCKAY DAMIAN KEVIN. Presidente: MCKAY DAMIAN KEVIN. Nombramientos. Consejero: DE LA IGLESIA MAYOL ALEJANDRO. Presidente: DE LA IGLESIA MAYOL ALEJANDRO. Datos registrales. S …
  3. 21/04/2026#9184607
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DE LA IGLESIA MAYOL ALEJANDRO AGUSTIN. Datos registrales. S 8 , H PM 74789, I/A 17 (14.04.26).
  4. 12/06/2025#8681501
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 74789, I/A 16 ( 6.06.25).
  5. 22/05/2025#8644932
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: VEGA ABAD ELENA;LLOMPART MULET DAVID. Datos registrales. S 8 , H PM 74789, I/A 15 (15.05.25).
  6. 30/10/2023#7768863
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Con.Delegado: SASTRE MORAGUES JAIME. Datos registrales. T 2985 , F 23, S 8, H PM 74789, I/A 13 (16.10.23).
  7. 04/08/2023#7660729
    Revocaciones
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: WILKENS JOHN FREDERICK;BYRNE MICHAEL DAVID. Datos registrales. T 2985 , F 23, S 8, H PM 74789, I/A 12 (28.07.23).
  8. 27/01/2023#7354478
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MATEU LLITERAS MARIA MARGARITA;DE LA IGLESIA MAYOL ALEJANDRO AGUSTIN. Datos registrales. T 2985 , F 23, S 8, H PM 74789, I/A 11 (18.01.23).
  9. 21/11/2022#7251278
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 2586 , F 216, S 8, H PM 74789, I/A 10 (14.11.22).
  10. 17/03/2022#6861948
    Ampliación de capital
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.748.182,00 Euros. Resultante Suscrito: 8.027.776,00 Euros. Datos registrales. T 2586 , F 216, S 8, H PM 74789, I/A 9 ( 8.03.22).
  11. 20/01/2022#6769019
    Cambio de identidad del socio único
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CONSTELLATION SOFTWARE UK HOLDCO LTD. Datos registrales. T 2586 , F 216, S 8, H PM 74789, I/A 8 (12.01.22).
  12. 23/09/2021#6612691
    Ceses/DimisionesNombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BILLOWITS JOHN EDWARD;BYRNE MICHAEL DAVID. Secretario: BYRNE MICHAEL DAVID. Presidente: SASTRE MORAGUES JAIME. Nombramientos. Consejero: MACKAY DAMIAN KEVIN;O'HAGAN JAMES TY…
  13. 10/03/2021#6299187
    Ampliación de capital
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.276.594,00 Euros. Resultante Suscrito: 5.279.594,00 Euros. Datos registrales. T 2586 , F 215, S 8, H PM 74789, I/A 6 (25.02.21).
  14. 12/12/2019#5698828
    Ceses/DimisionesNombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: SALAMANCA CUEVAS MARIA LORENA. Presidente: SALAMANCA CUEVAS MARIA LORENA. Secretario: SASTRE MORAGUES JAIME. Con.Delegado: BILLOWITS JOHN EDWARD. Nombramientos. Consejero: B…
  15. 10/02/2015#3182797
    Nombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SASTRE MORAGUES JAIME. Datos registrales. T 2586 , F 214, S 8, H PM 74789, I/A 4 ( 2.02.15).
  16. 03/11/2014#3041579
    Ceses/DimisionesNombramientos
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BRITTO LEON LEONARDO JOSE. Secretario: BRITTO LEON LEONARDO JOSE. Nombramientos. Consejero: SASTRE MORAGUES JAIME. Apo.Man.Soli: WILKENS JOHN FREDERICK;BYRNE MICHAEL DAVID. …
  17. 06/10/2014#2997771
    Cambio de domicilio social
    VELA SOFTWARE SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FUSTERS 33 (PALMA DE MALLORCA). Datos registrales. T 2586 , F 213, S 8, H PM 74789, I/A 2 (30.09.14).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI FUSTERS 33 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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