JDA INCORPORATED SOFTWARE SOLUTIONS SL.
Active
Registry details
- Registered office
- C/ OQUENDO, 14 B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 30 Dec 2010
- Latest act
- 5 Mar 2024
- Acts in the BORME
- 23
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FELLI MARTIN TANTI |
| Attorney-in-fact | HEEP DAWN MICHELE |
| Attorney-in-fact | JDA SOFTWARE INC |
| Attorney-in-fact | KMITA ANITA |
| Attorney-in-fact | MAYNARD DANIEL JAMES |
| Attorney-in-fact | REVENTBERG JOHAN CARL OLOF |
| Attorney-in-fact | TMF MANAGEMENT SPAIN SL |
| Joint and several attorney-in-fact | EDINGTON NEIL |
| Joint and several attorney-in-fact | KHIMCHUK OLGA |
| Joint and several attorney-in-fact | OLIVER MARTIN J |
| Joint and several attorney-in-fact | PIERCE JEREMY |
| Joint and several attorney-in-fact | PULLIN HELGA |
| Joint and several attorney-in-fact | WEYLAND DAN |
| Board member | GIBEAUT HOLLY LYNN |
| Board member | KONOWALCZYK THOMAS WILFRIED |
| Board member | MAYNARD DANIEL JAMES |
| Chairperson | MAYNARD DANIEL JAMES |
| Secretary (not a board member) | DE LA PUENTE SANCHEZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Mar 2024 | Change of company name | Notice 113371 |
| 28 Dec 2023 | Sole-shareholder company, Change of sole shareholder | Notice 553552 |
| 27 Jul 2023 | Terminations of appointment/Resignations, Appointments | Notice 339376 |
| 17 Aug 2022 | Terminations of appointment/Resignations, Appointments | Notice 380161 |
| 29 Mar 2022 | Appointments | Notice 138616 |
| 7 Oct 2021 | Sole-shareholder company, Change of sole shareholder, Sole-shareholder company, Change of sole shareholder | Notice 445217 |
| 23 Mar 2021 | Terminations of appointment/Resignations, Appointments | Notice 134193 |
| 21 Jun 2019 | Appointments | Notice 271365 |
| 8 May 2019 | Appointments | Notice 195280 |
| 29 Aug 2018 | Terminations of appointment/Resignations, Appointments | Notice 355155 |
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/jda-incorporated-software-solutions-sl
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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