XERAL SOFT SL

Hoja M182938· NIF B81582512

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 004 504,00 €
Director :
Arda Vazquez Juan Luis

Legal information

Legal information for XERAL SOFT SL

NIF
Hoja registral
IRUS1000258066680
Legal formSociedad Limitada (SL)
Share capital4 004 504,00 €
LocalityMadrid
Phone
Register referenceTomo 11650 · Folio 21 · Hoja M182938
StatusVigente

Activity

XERAL SOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 February 2010 to 26 June 2026, across 6 distinct types of filing. Its registered share capital is 4 004 504,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
XERAL SOFT SLArda Vazquez Juan LuisArda Vazquez Juan Lu…LIME 1946 SLLIME 1946 SLTECNICOS ASOCIADOS INFORMATICA, S.A.U., ASAC COMUNICACIONES, S.L. Y ABAST SYSTEMS & SOLUTIONS,TECNICOS ASOCIADOS I…TECNICOS ASOCIADOS INFORMATICA SATECNICOS ASOCIADOS I…TELYCOM MEDIA SLTELYCOM MEDIA SL

Cap table · shareholdings

  • LIMODREINVEST SL100 %

    Legal entity · since 20/08/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
XERAL SOFT SLLIMODREINVEST SLLIMODREINVEST SL

Beneficial owner (UBO)

LIMODREINVEST SL100 %Vigente

Legal entity · since 20/08/2024

Beneficial owner network map

2 nodes Person Company
XERAL SOFT SLLIMODREINVEST SLLIMODREINVEST SL

Registered actos

  1. Ampliación de capitalPublished 26/06/2026· Registered 19/06/2026· I/A 17
  2. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 16
  3. Ampliación del objeto socialPublished 15/06/2026· Registered 08/06/2026· I/A 15
  4. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 14
  5. ReeleccionesPublished 15/12/2020· Registered 08/12/2020· I/A 13
  6. Cambio de domicilio socialPublished 15/12/2020· Registered 08/12/2020· I/A 13
  7. ReeleccionesPublished 17/11/2015· Registered 06/11/2015· I/A 12
  8. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 11

Changes

  1. 15/06/2026Ampliación del objeto social

    Actividad Principal: La compraventa, tenencia, administración, gestión, promoción, explotación y enajenación, por cualquier título, de bienes inmuebles, tanto rústicos, como agrícolas y/o urbanos, incluyendo viviendas, locales comerciales, naves industriales, garajes y terrenos. La explotación .....

  2. 20/08/2024Declaración de unipersonalidad

    LIMODREINVEST SL

  3. 15/12/2020Cambio de domicilio social

    C/ HERMANO GARATE, 4, 4º D (MADRID)

Capital · events

  1. 26/06/2026Ampliación de capital
    Resulting capital: 4 004 504,00 € (+3 999 995,02 €)

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. 26/06/2026#9457704
    Ampliación de capital
    XERAL SOFT SL. Ampliación de capital. Capital: 3.999.995,02 Euros. Resultante Suscrito: 4.004.504,00 Euros. Datos registrales. S 8 , H M 182938, I/A 17 (19.06.26).
  2. 15/06/2026#9395204
    Nombramientos
    XERAL SOFT SL. Nombramientos. Apo.Manc.: ARDA CABEZA JAIME;ARDA CABEZA JUAN;ARDA CABEZA JORGE. Datos registrales. S 8 , H M 182938, I/A 16 ( 8.06.26).
  3. 15/06/2026#9395203
    Ampliación del objeto social
    XERAL SOFT SL. Ampliación del objeto social. Actividad Principal: La compraventa, tenencia, administración, gestión, promoción, explotación y enajenación, por cualquier título, de bienes inmuebles, tanto rústicos, como agrícolas y/o urbanos, incluyen…
  4. 20/08/2024#8219592
    Declaración de unipersonalidad
    XERAL SOFT SL. Declaración de unipersonalidad. Socio único: LIMODREINVEST SL. Datos registrales. S 8 , H M 182938, I/A 14 (12.08.24).
  5. 15/12/2020#6166664
    ReeleccionesCambio de domicilio social
    XERAL SOFT SL. Reelecciones. Adm. Unico: ARDA VAZQUEZ JUAN LUIS. Cambio de domicilio social. C/ HERMANO GARATE, 4, 4º D (MADRID). Datos registrales. T 11650 , F 21, S 8, H M 182938, I/A 13 ( 8.12.20).
  6. 17/11/2015#3588637
    Reelecciones
    XERAL SOFT SL. Reelecciones. Adm. Unico: ARDA VAZQUEZ JUAN LUIS. Datos registrales. T 11650 , F 21, S 8, H M 182938, I/A 12 ( 6.11.15).
  7. 24/02/2010#604770
    Nombramientos
    XERAL SOFT SL. Nombramientos. Apo.Sol.: ARDA CABEZA JUAN;ARDA CABEZA JAIME;ARDA CABEZA JORGE. Datos registrales. T 11650 , F 20, S 8, H M 182938, I/A 11 (11.02.10).

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

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/ HERMANO GARATE, 4, 4º D (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector