AD HOC MINDS S.L

Hoja B573545· NIF B67945519

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/01/2022
Directors :
Dario Affronti, Daniela De Caneva, Daniele Piccinni Leopardi, Francesca Fedele

Legal information

Legal information for AD HOC MINDS S.L

NIF
Hoja registral
IRUS1000381425244
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/01/2022
Register referenceTomo 48138 · Folio 191 · Hoja B573545
StatusVigente

Activity

AD HOC MINDS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 25 January 2022. The Spanish commercial register has published 6 filings for this company, from 25 January 2022 to 20 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

AMPLIAR A: ACTIVIDADES DE CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 20/07/2026· Registered 10/07/2026· I/A 5
  2. Cambio de objeto socialPublished 09/07/2026· Registered 02/07/2026· I/A 4
  3. RevocacionesPublished 21/07/2023· Registered 12/07/2023· I/A 3
  4. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 2
  5. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  6. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 09/07/2026Cambio de objeto social

    AMPLIAR A: ACTIVIDADES DE CONSULTORIA INFORMATICA.

Capital · events

  1. 25/01/2022Constitución
    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. 20/07/2026#9565269
    Nombramientos
    AD HOC MINDS S.L. Nombramientos. APODERAD.SOL: FERNANDEZ MASGRAU JULIA. Datos registrales. S 8 , H B 573545, I/A 5 (10.07.26).
  2. 09/07/2026#9513445
    Cambio de objeto social
    AD HOC MINDS S.L. Cambio de objeto social. AMPLIAR A: ACTIVIDADES DE CONSULTORIA INFORMATICA. Datos registrales. S 8 , H B 573545, I/A 4 ( 2.07.26).
  3. 21/07/2023#7639222
    Revocaciones
    AD HOC MINDS S.L. Revocaciones. APODERAD.SOL: TOM LEBLANC. Datos registrales. T 48138 , F 191, S 8, H B 573545, I/A 3 (12.07.23).
  4. 06/05/2022#6945984
    Nombramientos
    AD HOC MINDS S.L. Nombramientos. APODERAD.SOL: TOM LEBLANC. Datos registrales. T 48138 , F 191, S 8, H B 573545, I/A 2 (28.04.22).
  5. 25/01/2022#6776542
    ConstituciónNombramientos
    AD HOC MINDS S.L. Constitución. Comienzo de operaciones: 16.12.21. Objeto social: SELECCION Y RECLUTAMIENTO DE PERSONAL. EL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL ES 7810. ACTIVIDADES DE LAS AGENCIAS DE COLOCACION. Domicilio: CR DE LA MARINA, 101, BAJ…

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 2022

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 addressCR DE LA MARINA, 101, BAJOS (PRAT DE LLOBREGAT (EL)), Barcelona
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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector