SOFTWARE AG ESPAÑA SA.
Active
Registry details
- Registered office
- PASEO DE LA CASTELLANA 200
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 19 Jan 2009
- Latest act
- 5 Oct 2026
- Acts in the BORME
- 70
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FERNANDEZ ABAD JOSE-ANTONIO |
| Attorney-in-fact | FERNANDEZ-DAZA MIJARES GUILLERMO |
| Attorney-in-fact | GUNTERT CHRISTIAN |
| Attorney-in-fact | SAINZ AGULLO ALFONSO |
| Joint and several director | DE LAS HERAS RIVERA BEATRIZ |
| Joint and several director | FERNANDEZ-DAZA MIJARES GUILLERMO |
| Joint and several attorney-in-fact | DE LUCIO OBREGON ANA BELEN |
| Joint and several attorney-in-fact | IBARRECHE PALACIOS VICTOR MANUEL |
| Joint and several attorney-in-fact | PERRY ECATERINA |
| Joint and several attorney-in-fact | ROS CEDRIC |
| Joint and several attorney-in-fact | SAINZ AGULLO ALFONSO |
| Joint and several attorney-in-fact | WAYNE MORGAN |
| Auditor | BDO AUDIBERIA AUDITORES SL |
| Auditor | BDO AUDITORES SL |
| Auditor | BDO AUDITORES SLP |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint attorney-in-fact | FUSS WOLFGANG GUNTHER |
| Joint attorney-in-fact | LEISS SEBASTIAN |
| Joint attorney-in-fact | LINGNER MARTIN |
| Joint attorney-in-fact | OLIVIER ILSE |
| Joint attorney-in-fact | SCHINKEL STEFANIE |
| Joint attorney-in-fact | VAN WYK LELANI |
| Joint attorney-in-fact | WEATHERALL GEORGE ALEXANDER |
| Attorney-in-fact (joint, and joint and several) | FERNANDEZ-DAZA MIJARES GUILLERMO |
| Secretary (not a board member) | BAEZA PELETEIRO CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Oct 2026 | Re-elections | Notice 442148 |
| 18 Dec 2025 | Appointments | Notice 564783 |
| 20 Oct 2025 | Terminations of appointment/Resignations, Appointments, Other items | Notice 456692 |
| 31 Jul 2025 | Revocations, Appointments | Notice 346171 |
| 20 Feb 2025 | Revocations | Notice 85818 |
| 18 Feb 2025 | Revocations, Appointments | Notice 81027 |
| 14 Feb 2025 | Appointments | Notice 76243 |
| 11 Feb 2025 | Sole-shareholder company, Change of sole shareholder | Notice 67929 |
| 19 Sep 2024 | Appointments | Notice 404180 |
| 26 Dec 2023 | Change of registered office | Notice 547101 |
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/software-ag-espana-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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