THE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADA

Hoja M804923· NIF B56393614

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2023
Director :
Mateu De Ros Domenech Jose Manuel
Former name :
IQUBE CORP SL

Legal information

Legal information for THE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000314195367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2023
LocalityMadrid
Register referenceTomo 45795 · Folio 152 · Hoja M804923
Former names
IQUBE CORP SL2023-10-27 → 2026-03-11
StatusVigente

Activity

THE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 27 October 2023. The Spanish commercial register has published 8 filings for this company, from 27 October 2023 to 11 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Formación permanente y otras actividades de enseñanza.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
THE TECH GOVERNANCE I…Mateu De Ros Domenech Jose ManuelMateu De Ros Domenec…TRAZE PLATFORM SLTRAZE PLATFORM SLMDR CONSULTING SLMDR CONSULTING SLMDR INVESTMENTS SLMDR INVESTMENTS SLZERTIA CORP SLZERTIA CORP SLAI BELIEVERS CORP SLAI BELIEVERS CORP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE TECH GOVERNANCE I…MDR INVESTMENTS SLMDR INVESTMENTS SL

Beneficial owner (UBO)

MDR INVESTMENTS SL100 %Vigente

Legal entity · since 27/10/2023

Beneficial owner network map

2 nodes Person Company
THE TECH GOVERNANCE I…MDR INVESTMENTS SLMDR INVESTMENTS SL

Registered actos

  1. Cambio de denominación socialPublished 11/03/2026· Registered 04/03/2026· I/A 3
  2. Cambio de domicilio socialPublished 11/03/2026· Registered 04/03/2026· I/A 3
  3. Cambio de objeto socialPublished 11/03/2026· Registered 04/03/2026· I/A 3
  4. Cambio de domicilio socialPublished 09/04/2024· Registered 02/04/2024· I/A 2
  5. ConstituciónPublished 27/10/2023· Registered 20/10/2023· I/A 1
  6. Declaración de unipersonalidadPublished 27/10/2023· Registered 20/10/2023· I/A 1
  7. NombramientosPublished 27/10/2023· Registered 20/10/2023· I/A 1

Changes

  1. 11/03/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 93B - SPACES OFICINA 114 (MADRID)

  2. 11/03/2026Cambio de objeto social

    Formación permanente y otras actividades de enseñanza.

  3. 09/04/2024Cambio de domicilio social

    VIA DOS CASTILLAS Km 33 - EDIFICIO ATICA 7, 3ª PLA (POZUELO DE ALARCON)

  4. 27/10/2023Declaración de unipersonalidad

    MDR INVESTMENTS SL

Capital · events

  1. 27/10/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/03/2026#9117546

    Company name: IQUBE CORP SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    IQUBE CORP SL. Sociedad unipersonal. Cambio de identidad del socio único: IQUBE USA CORP. Cambio de denominación social. THE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 93B - SPACES OFICINA 114 (MA…
  2. 09/04/2024#8023614

    Company name: IQUBE CORP SL

    Cambio de domicilio social
    IQUBE CORP SL. Cambio de domicilio social. VIA DOS CASTILLAS Km 33 - EDIFICIO ATICA 7, 3ª PLA (POZUELO DE ALARCON). Datos registrales. T 45795 , F 152, S 8, H M 804923, I/A 2 ( 2.04.24).
  3. 27/10/2023#7767314

    Company name: IQUBE CORP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IQUBE CORP SL. Constitución. Comienzo de operaciones: 13.09.23. Objeto social: a) Actividades de sociedades holding y provisión de servicios de estructuración financiera. CNAE 6420; b) La adquisición y venta de títulos valores de renta fija y/o varia…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 93B - SPACES OFICINA 114 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.

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