APPLIED INNOVATIVE METHODS, SL

Hoja M779169· NIF B72504509

VigenteMadrid

Registered address :
Activity :: Actividades de programación informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 25 640,00 €
Incorporation :: 15/09/2022
Director :: Jardines Aniel
Former name :: INTELMET SOLUTIONS SL

Legal information

Legal information for APPLIED INNOVATIVE METHODS, SL

NIF

Hoja registral

IRUS1000311470041

Legal formSociedad Limitada (SL)

Share capital25 640,00 €

Incorporation date15/09/2022

LocalityLeganés

Former names

INTELMET SOLUTIONS SL2022-10-31 → 2023-07-03

StatusVigente

Activity

APPLIED INNOVATIVE METHODS, SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 15 September 2022. The Spanish commercial register has published 8 filings for this company, from 31 October 2022 to 11 April 2025, across 8 distinct types of filing. Its registered share capital is 25 640,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) ACTIVIDAD PRINCIPAL: El diseño, desarrollo, programación, operación, mantenimiento y comercialización de software, sistemas, aplicaciones informáticas y soluciones tecnológicas basados en inteligencia artificial/machine learning. CNAE: 6201.

Directors and representatives

Directors

Current

Jardines Aniel
Administrador Único
Since 24/10/2022

Directors network map

2 nodes Person Company

Cap table · shareholdings

Jardines Aniel100 %
Individual · since 31/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Jardines Aniel100 %

Individual · ultimate beneficial owner · since 31/10/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Otros conceptos Published 11/04/2025· Registered 04/04/2025· I/A 4
Ampliación de capital Published 28/05/2024· Registered 20/05/2024· I/A 3
Cambio de domicilio social Published 28/05/2024· Registered 20/05/2024· I/A 3
Modificaciones estatutarias Published 03/07/2023· Registered 26/06/2023· I/A 2
Cambio de denominación social Published 03/07/2023· Registered 26/06/2023· I/A 2
Constitución Published 31/10/2022· Registered 24/10/2022· I/A 1
Declaración de unipersonalidad Published 31/10/2022· Registered 24/10/2022· I/A 1
Nombramientos Published 31/10/2022· Registered 24/10/2022· I/A 1

Changes

28/05/2024Cambio de denominación social
INTELMET SOLUTIONS SL→APPLIED INNOVATIVE METHODS, SL
28/05/2024Cambio de domicilio social
AVDA GREGORIO PECES BARBA NUMERO 1 28919 (LEGANES)
03/07/2023Modificaciones estatutarias
31/10/2022Declaración de unipersonalidad
JARDINES ANIEL

Capital · events

28/05/2024Ampliación de capital
Resulting capital: 25 640,00 € (+5 640,00 €)
31/10/2022Constitución
Initial capital: 20 000,00 €

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)

11/04/2025#8589225

Otros conceptos

APPLIED INNOVATIVE METHODS, SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 25/02/2025. Periodo de disfrute de los beneficios: 5 años. CERTIFICADA LA SOCIEDAD COMO EMPRENDEDORA, START UP, EN FECHA 25 DE FEBRERO DE 2…

28/05/2024#8095427

Ampliación de capitalCambio de domicilio social

APPLIED INNOVATIVE METHODS, SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.640,00 Euros. Resultante Suscrito: 25.640,00 Euros. Cambio de domicilio social. AVDA GREGORIO PECES BARBA NUMERO 1 28919 (LEGANES). Datos regis…

03/07/2023#7607379

Company name: INTELMET SOLUTIONS SL

Modificaciones estatutariasCambio de denominación social

INTELMET SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. APPLIED INNOVATIVE METHODS, SL. Datos registrales. T 44188 , F 21, S 8, H M 779169, I/A 2 (26.06.23).

31/10/2022#7220544

Company name: INTELMET SOLUTIONS SL

ConstituciónDeclaración de unipersonalidadNombramientos

INTELMET SOLUTIONS SL. Constitución. Comienzo de operaciones: 15.09.22. Objeto social: a) ACTIVIDAD PRINCIPAL: El diseño, desarrollo, programación, operación, mantenimiento y comercialización de software, sistemas, aplicaciones informáticas y solucio…

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 addressAVDA GREGORIO PECES BARBA NUMERO 1 28919 (LEGANES), Leganés, 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 — Actividades de programación informática — are listed together.

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