AINSTEIN SL
Hoja M799844· NIF B13968029
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2023
- Directors :
- Molina Carron Miguel Angel, Calero Sanchez Melanie, Pascual Coca Lucia, Monforte Moreno Manfredo, Dominguez Buj Jaime, De La Fuente Chacon Jose Carlos, Ferrer Oliva Alberto, Franco Borderia Jose
Legal information
Legal information for AINSTEIN SL
Activity
AINSTEIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 July 2023. The Spanish commercial register has published 4 filings for this company, from 26 July 2023 to 9 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática Otros servicios relacionados con las tecnologías de lainformación y la informática Otras actividadesde telecomunicacionesDomicilio: C/ BARQUILLO 15 - ESCALERA B 1º B (MADRID).
Directors and representatives
Directors
Current
- Molina Carron Miguel AngelSince 02/07/2024PresidenteConsejero
- Calero Sanchez MelanieSince 02/07/2024VicepresidenteConsejero
- Pascual Coca LuciaSince 19/07/2023Consejero DelegadoConsejero
- Monforte Moreno ManfredoSince 02/07/2024Consejero
- Dominguez Buj JaimeSince 02/07/2024Consejero
- De La Fuente Chacon Jose CarlosSince 02/07/2024Consejero
- Ferrer Oliva AlbertoSince 02/07/2024Consejero
- Franco Borderia JoseSince 02/07/2024Secretario no Consejero
Directors network map
Registered actos
Capital · events
- 26/07/2023ConstituciónInitial 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)
- 09/07/2024#8161529Ceses/DimisionesNombramientos
AINSTEIN SL. Ceses/Dimisiones. Adm. Unico: PASCUAL COCA LUCIA. Nombramientos. SecreNoConsj: FRANCO BORDERIA JOSE. Consejero: MOLINA CARRON MIGUEL ANGEL. Presidente: MOLINA CARRON MIGUEL ANGEL. Consejero: CALERO SANCHEZ MELANIE. Vicepresid.: CALERO SA… - 26/07/2023#7645350ConstituciónNombramientos
AINSTEIN SL. Constitución. Comienzo de operaciones: 21.06.23. Objeto social: Actividades de consultoría informática Otros servicios relacionados con las tecnologías de lainformación y la informática Otras actividadesde telecomunicacionesDomicilio: C/…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.