VITRA SOFTWARE SL

Hoja B486281· NIF B66763749

VigenteBarcelona
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
13/06/2016
Director :
Caballero Segarra Manel

Legal information

Legal information for VITRA SOFTWARE SL

NIF
Hoja registral
IRUS1000372798582
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date13/06/2016
LocalitySabadell
Phone
Register referenceTomo 45390 · Folio 162 · Hoja B486281
StatusVigente

Activity

VITRA SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 620). It was incorporated on 13 June 2016. The Spanish commercial register has published 8 filings for this company, from 13 June 2016 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

620 · Programación, consultoría y otras actividades relacionadas con la informática

Corporate purpose

EL DISEÑO, CREACION, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, VENTA Y MANTENIMIENTO DE SOFTWARE, SERVICIOS DE INTERNET Y CUALQUIER OTRO SERVICIO DE TELECOMUNICACIONES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
VITRA SOFTWARE SLCaballero Segarra ManelCaballero Segarra Ma…

Registered actos

  1. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 6
  2. RevocacionesPublished 24/10/2025· Registered 17/10/2025· I/A 5
  3. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 5
  4. Ampliación de capitalPublished 02/08/2018· Registered 24/07/2018· I/A 4
  5. Ampliación de capitalPublished 20/04/2018· Registered 12/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 10/10/2017· Registered 03/10/2017· I/A 2
  7. ConstituciónPublished 13/06/2016· Registered 03/06/2016· I/A 1
  8. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 1

Changes

  1. 10/10/2017Cambio de domicilio social

    CL ANGEL GUIMERA Num.25 (SABADELL)

Capital · events

  1. 02/08/2018Ampliación de capital
    Resulting capital: 20 000,00 € (+5 000,00 €)
  2. 20/04/2018Ampliación de capital
    Resulting capital: 8 500,00 € (+5 500,00 €)
  3. 13/06/2016Constitución
    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. 27/10/2025#8884256
    Nombramientos
    VITRA SOFTWARE SL. Nombramientos. APODERAD.SOL: TARRES COSTA ELOI. Datos registrales. S 8 , H B 486281, I/A 6 (20.10.25).
  2. 24/10/2025#8881482
    RevocacionesNombramientos
    VITRA SOFTWARE SL. Revocaciones. ADM.SOLIDAR.: FRADEJAS LOPEZ RAMON;CABALLERO SEGARRA MANEL. Nombramientos. ADM.UNICO: CABALLERO SEGARRA MANEL. Datos registrales. S 8 , H B 486281, I/A 5 (17.10.25).
  3. 02/08/2018#4993808
    Ampliación de capital
    VITRA SOFTWARE SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45390 , F 162, S 8, H B 486281, I/A 4 (24.07.18).
  4. 20/04/2018#4847863
    Ampliación de capital
    VITRA SOFTWARE SL. Ampliación de capital. Capital: 5.500,00 Euros. Resultante Suscrito: 8.500,00 Euros. Ampliación de capital. Capital: 6.500,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 45390 , F 161, S 8, H B 486281, I/A 3 (…
  5. 10/10/2017#4570517
    Cambio de domicilio social
    VITRA SOFTWARE SL. Cambio de domicilio social. CL ANGEL GUIMERA Num.25 (SABADELL). Datos registrales. T 45390 , F 161, S 8, H B 486281, I/A 2 ( 3.10.17).
  6. 13/06/2016#3896458
    ConstituciónNombramientos
    VITRA SOFTWARE SL. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: EL DISEÑO, CREACION, DESARROLLO, COMERCIALIZACION, DISTRIBUCION, INTERMEDIACION, VENTA Y MANTENIMIENTO DE SOFTWARE, SERVICIOS DE INTERNET Y CUALQUIER OTRO SERVICIO DE …

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 addressCL ANGEL GUIMERA Num.25 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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