VELA SOFTWARE SPAIN SL.
Active
Registry details
- Registered office
- C/ GREMI FUSTERS 33
- Municipality
- Palma de Mallorca
- Province
- Illes Balears
- Share capital
- €8,027,776
- First publication
- 17 Jun 2014
- Latest act
- 21 Apr 2026
- Acts in the BORME
- 17
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | DE LA IGLESIA MAYOL ALEJANDRO AGUSTIN |
| Attorney-in-fact | SASTRE MORAGUES JAIME |
| Joint and several attorney-in-fact | DE LA IGLESIA MAYOL ALEJANDRO AGUSTIN |
| Joint and several attorney-in-fact | MATEU LLITERAS MARIA MARGARITA |
| Auditor | ADN SBERT AUDIT SL |
| Board member | MACKAY DAMIAN KEVIN |
| Board member | O'HAGAN JAMES TYLER |
| Board member | SASTRE MORAGUES JAIME |
| Chairperson | MACKAY DAMIAN KEVIN |
| Secretary | SASTRE MORAGUES JAIME |
| Joint attorney-in-fact | LLOMPART MULET DAVID |
| Joint attorney-in-fact | VEGA ABAD ELENA |
| Managing director | SASTRE MORAGUES JAIME |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2026 | Appointments | Notice 191089 |
| 12 Jun 2025 | Appointments cancelled by the registrar, Appointments | Notice 265185 |
| 22 May 2025 | Appointments | Notice 228606 |
| 30 Oct 2023 | Appointments | Notice 460374 |
| 4 Aug 2023 | Revocations | Notice 352126 |
| 27 Jan 2023 | Appointments | Notice 45681 |
| 21 Nov 2022 | Appointments | Notice 506922 |
| 17 Mar 2022 | Capital increase | Notice 117350 |
| 20 Jan 2022 | Sole-shareholder company, Change of sole shareholder | Notice 24305 |
| 23 Sep 2021 | Terminations of appointment/Resignations, Appointments | Notice 426419 |
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/vela-software-spain-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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