XERAL SOFT SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
0Former officers
1Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B81582512

Tax ID (NIF/CIF)B81582512
Legal formSL
ProvinceMadrid
Registered addressC/ HERMANO GARATE, 4, 4º D (MADRID)
Corporate purposeActividad 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
Share capital€4,004,504
First filing (since 1 Jan 2009)24 Feb 2010
Last updated26 Jun 2026
BORME IDs283250, 283251, 304938, 364610, 441567, 463057, 78916
Filings7

Shareholder structure

Sole shareholder (companies)

  • LIMODREINVEST SL declared on 20 Aug 2024

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
ARDA VAZQUEZ JUAN LUIS Sole director 15 Dec 2020
View other recorded roles (3)

Auditors and representatives

NameRoleAppointed
ARDA CABEZA JUAN Attorney-in-fact (joint) 15 Jun 2026
ARDA CABEZA JAIME Attorney-in-fact (joint) 15 Jun 2026
ARDA CABEZA JORGE Attorney-in-fact (joint) 15 Jun 2026

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
26 Jun 2026€4,004,504

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
202612137
2024112
20201113
2015112
2010112
Total4212716

Number of published changes. A single publication may contain more than one type of change.

2026 · 3 publications
  1. 26 Jun 2026 Ampliación de capital, Capital, Datos registrales

    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).

    View in BORME (PDF) · BORME-A No. 304938

  2. 15 Jun 2026 Ampliación del objeto social, Datos registrales
    Ampliación del objeto social. Actividad Principal: La compraventa, tenencia, administración, gestión, promoción, explotación y enajenación, por cualquier título, de bienes inmueble…

    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, incluyendo viviendas, locales comerciales, naves industriales, garajes y terrenos. La explotación ..... Datos registrales. S 8 , H M 182938, I/A 15 ( 8.06.26).

    View in BORME (PDF) · BORME-A No. 283250

  3. 15 Jun 2026 Nombramientos, Datos registrales

    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).

    View in BORME (PDF) · BORME-A No. 283251

2024 · 1 publication
  1. 20 Aug 2024 Declaración de unipersonalidad, Datos registrales

    Declaración de unipersonalidad. Socio único: LIMODREINVEST SL. Datos registrales. S 8 , H M 182938, I/A 14 (12.08.24).

    View in BORME (PDF) · BORME-A No. 364610

2020 · 1 publication
  1. 15 Dec 2020 Reelecciones, Cambio de domicilio social, Datos registrales
    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…

    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).

    View in BORME (PDF) · BORME-A No. 441567

2015 · 1 publication
  1. 17 Nov 2015 Reelecciones, Datos registrales

    Reelecciones. Adm. Unico: ARDA VAZQUEZ JUAN LUIS. Datos registrales. T 11650 , F 21, S 8, H M 182938, I/A 12 ( 6.11.15).

    View in BORME (PDF) · BORME-A No. 463057

2010 · 1 publication
  1. 24 Feb 2010 Nombramientos, Datos registrales

    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).

    View in BORME (PDF) · BORME-A No. 78916

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