Baeza Peleteiro Carlos
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- ARIS SOFTWARE SPAIN SL, SOFTWARE AG ESPAÑA SA
Summary
Baeza Peleteiro Carlos appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of ARIS SOFTWARE SPAIN SL (Madrid) since 5 February 2025. ARIS SOFTWARE SPAIN SL is based in Madrid and operates in Actividades de programación informática (CNAE 6201) — Sociedad Limitada (SL), an active company, incorporated on 16 February 2024, share capital of €3,000. The earliest registered mandate dates from 27 May 2013, at SOFTWARE AG ESPAÑA SA; the most recent began on 5 February 2025. The offices held are Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include De las Heras Rivera Beatriz, Fernandez-Daza Mijares Guillermo, La Fornara Philippe and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 05/02/2025
Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 16/02/2024 · capital €3,000 · 7 BORME filings
Corporate purpose: La Sociedad tiene por objeto el desarrollo, la comercialización y la distribución de software y soluciones de software para computadoras, la prestación de servicios accesorios y el asesoramiento en el campo de la informática (CNAE 6201:…
B70740477 · Madrid
Companies · former (1)
Former Administrador Mancomunado · from 27/05/2013 to 13/10/2025
Active · Madrid · Sociedad Anónima (SA) · 70 BORME filings
A78093192 · Madrid
Timeline (8)
- 16/10/2025Appointed Administrador Solidario of ARIS SOFTWARE SPAIN SL · Madrid
- 13/10/2025Ceased as Administrador Mancomunado of SOFTWARE AG ESPAÑA SA · Madrid
- 05/02/2025Appointed Apoderado of ARIS SOFTWARE SPAIN SL · Madrid
- 31/03/2020Ceased as Consejero of SOFTWARE AG ESPAÑA SA · Madrid
- 31/03/2020Appointed Administrador Mancomunado of SOFTWARE AG ESPAÑA SA · Madrid
- 28/05/2018Appointed Consejero of SOFTWARE AG ESPAÑA SA · Madrid
- 03/12/2014Appointed Secretario no Consejero of SOFTWARE AG ESPAÑA SA · Madrid
- 27/05/2013Appointed Apoderado of SOFTWARE AG ESPAÑA SA · Madrid
Co-directors (4)
- De las Heras Rivera Beatriz · Administrador Solidario
- Fernandez-Daza Mijares Guillermo · Administrador Solidario
- La Fornara Philippe · Presidente
- Fernandez Abad Jose-Antonio · Administrador Solidario
Network map
Identity matched by name · homonyms possible.