EXTRA SOFTWARE SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- €333,990
- First publication
- 24 Dec 2009
- Latest act
- 1 Apr 2026
- Acts in the BORME
- 21
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | BUSINESS SOFTWARE GROUP 2 SL |
| Attorney-in-fact | SANTAMARTA LIEBANA MARIA DEL PILAR |
| Attorney-in-fact | ZELO GESTION DE PROYECTOS SL |
| Joint and several attorney-in-fact | AVALON DISTRIBUTIONS AND TECHNOLOGY SERVICES SA |
| Auditor | CAPITAL AUDITORS AND CONSULTANTS SL |
| Representative | GIL PEÑA VENTURA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Apr 2026 | Other items | Notice 163662 |
| 11 Feb 2026 | Appointments | Notice 72406 |
| 30 Jan 2026 | Revocations, Appointments | Notice 50644 |
| 29 Jan 2026 | Amendments to the articles of association | Notice 48173 |
| 29 Jan 2026 | Declaration of sole-shareholder status, Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 48172 |
| 16 Dec 2025 | Other items | Notice 558136 |
| 9 Oct 2025 | Capital reduction | Notice 441246 |
| 10 Jul 2024 | Appointments | Notice 308592 |
| 10 Jul 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 308591 |
| 11 Apr 2023 | Capital reduction, Partial demerger | Notice 170045 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/extra-software-sa
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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