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Softonic International SA, Barcelona, Spain

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Name

Softonic International SA
Softonic International SL

Register

Regmer
Registro Mercantil A62134341
Lei
95980020140005589608

Address

CA ROC Boronat 00117, 08018 Barcelona, Spain

Corporate purpose

Marketplace for the Sale of Software Applications and Other Web Solutions for Consumer Technology; and Sale of Advertising Engagement Opportunities and Revenue Share To Solution Providers

Additional info

47.42
Retail sale of telecommunications equipment in specialised stores
47.59
Retail sale of furniture, lighting equipment and other household articles in specialised stores
47.41
Retail sale of computers, peripheral units and software in specialised stores

History

Legal Representatives

Marketing & Tech

Network

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Publications

7 Dec 2023
Auditor: Deloitte SL
24 Apr 2023
No longer Member of the board: Marie Guillaume, Dan H. A. Tors · Capital: €65,790 · Company statute
9 Mar 2023
Auditor: Deloitte SL
10 Sept 2022
Word figurative mark: “softonic cu6e“
6 Sept 2022
Capital Reduction
28 Jun 2022
Officer (5) · No longer Officer (1)
21 Mar 2022
Capital: €60,000
22 Feb 2022
Officer: Radwanska Patrycja
29 Dec 2021
Auditor: Deloitte SL
21 Dec 2021
Capital Reduction
22 Nov 2021
Member of the board: Brinckmann Jan · No longer Member of the board: Iniesta Pedro Nueno · Company statute
13 Oct 2021
Company statute
29 Jul 2021
Capital Reduction
1 Jul 2021
Chair of the board: Michael Craig Levit · Officer: Michael Craig Levit, Garvey Fiona · No longer Chair of the board: Tors Andreas · No longer Officer (2)
24 Mar 2021
Auditor: Deloitte SL
15 Oct 2020
Word figurative mark: “ONSOFTWARE AKUELLE TIPSS AND TRENDS“
18 Sept 2020
Word figurative mark: “ongames“
20 Aug 2020
Wordmark: “REV·AMP BY SOFTONIC“
16 Jul 2020
Auditor: Deloitte SL
25 Mar 2020
Member of the board: Marie Guillaume · No longer Member of the board: Schmitt Jean
14 Feb 2020
Officer (2)
24 Dec 2019
Officer: Debora Muñoz Martin · No longer Officer (1)
24 Dec 2019
Corporate Purpose
12 Aug 2019
No longer Officer (1)
24 Jul 2019
Chair: Tors Andreas · No longer Chair: Tomas Diago Esteva · No longer Representative: Schmitt Jean · No longer PPA: Tomas Diago Esteva · Board (4) · No longer Board (3) …
5 Jul 2019
Other Announcements and Legal Notices
22 Jan 2019
Auditor: Deloitte SL
26 Jan 2018
Member of the board: Dan H. A. Tors · No longer Member of the board (1)
26 Jan 2018
Officer (2)
19 Oct 2017
Auditor: Deloitte SL
Year 2017 in Euipotm
4 trademark filings (1 wordmark, 2 figurative marks, 1 word figurative mark): SOFTONIC SMART ADS …
8 Feb 2017
Auditor: Deloitte SL
11 Jan 2017
Other concepts: Rectification of Registration 41 as to the Postal Code of the Registered Office, Being the correct ...
7 Dec 2016
No longer Officer (1)
21 Nov 2016
Address
25 Aug 2016
Officer (1)
10 May 2016
Officer (1) · No longer Officer (1)
2 Mar 2016
Officer (3) · No longer Officer (2)
1 Feb 2016
Capital: €75,869
27 Nov 2015
Capital: €72,951
14 Oct 2015
Company statute
3 Aug 2015
Capital Increase
9 Apr 2015
Officer (1)
26 Mar 2015
Representative: Schmitt Jean · No longer Member of the board (1) · Member of the board: Partners Group Search SA
25 Nov 2014
Company statute
22 Oct 2014
Officer (1)
7 Apr 2014
Secretary: F. B. Puyol Martinez · Officer (2) · No longer Director (2) · No longer Secretary (1)
12 Feb 2014
Auditor: Deloitte SL
11 Feb 2014
Chair of the board: Tomas Diago Esteva · Member of the board (5) · Capital: €60,792 · Legal form: SA · Name: Softonic International SA
8 May 2013 as Softonic International SL
Ter­mi­na­tion: 08/05/2013
30 Apr 2013 as Softonic International SL
No longer Member of the board (3) · Director (2) · Member of the board (2) · No longer Officer (1)
30 Apr 2013 as Softonic International SL
Company statute · Corporate Purpose
3 Apr 2013 as Softonic International SL
Member of the board (1) · No longer Member of the board (1)
8 Mar 2013 as Softonic International SL
Other concepts: Insertion of Fusion Project in the Corporate Website "WWW. Softonic
11 May 2012 as Softonic International SL
Website
20 Feb 2012 as Softonic International SL
Capital: €1,135,827
20 Sept 2011 as Softonic International SL
Company statute
31 Aug 2011 as Softonic International SL
Officer (1)
3 Mar 2011 as Softonic International SL
Auditor: Deloitte SL · No longer Auditor: Vives Mas Estudios Juridicos y Economicos SL
9 Dec 2010
Wordmark: “LETSPLAY“
5 Oct 2010 as Softonic International SL
Chair of the board: Tomas Diago Esteva · No longer Chair of the board (1)
23 Sept 2010 as Softonic International SL
Auditor: Vives Mas Estudios Juridicos y Economicos SL
26 Jul 2010 as Softonic International SL
Officer (1)
6 May 2010 as Softonic International SL
Director: Tomas Diago Esteva · No longer PPA: Tomas Diago Esteva · Board (6) · Chair (1) · PPA (1) · No longer Representative (2) · No longer Chair: Intershare SL · No longer Vice Chair: Grupo … …
4 Mar 2009 as Softonic International SL
Other concepts: Rectification of Registration 8 of Transfer of Domicile, Proceeding To The Same To: "Meridian Building …
29 Dec 2008
Wordmark: “SOFTONIC“

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