BOOLEA DEEP MIND BARCELONA S.L
Hoja B621564· NIF B19392000
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2024
- Directors :
- NEW WISE IT S.L, NEW WISE IT SL
Legal information
Legal information for BOOLEA DEEP MIND BARCELONA S.L
Activity
BOOLEA DEEP MIND BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 25 September 2024. The Spanish commercial register has published 4 filings for this company, from 25 September 2024 to 6 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
REALIZACION DE ESTUDIOS, TRABAJOS DE INVESTIGACION, DISEÑO, DESARROLLO Y APLICACION DE NUEVAS TECNOLOGIAS, INTERNET E INFORMATICA AL AMBITO EMPRESARIAL Y DOMESTICO. ETC.
Directors and representatives
Directors
Current
- NEW WISE IT S.LSince 17/09/2024Administrador Único
- NEW WISE IT SLAdministrador Único
Authorised representatives
Former
- Diez Suarez SiraCeased on 30/07/2026Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/08/2026· Registered 30/07/2026· I/A 3
- NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
- ConstituciónPublished 25/09/2024· Registered 17/09/2024· I/A 1
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 1
Capital · events
- 25/09/2024ConstituciónInitial 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)
- 06/08/2026#9654636Revocaciones
BOOLEA DEEP MIND BARCELONA S.L. Revocaciones. APODERAD.SOL: DIEZ SUAREZ SIRA. Datos registrales. S 8 , H B 621564, I/A 3 (30.07.26).
- 23/10/2024#8306416Nombramientos
BOOLEA DEEP MIND BARCELONA S.L. Nombramientos. APODERAD.SOL: DIEZ SUAREZ SIRA. Datos registrales. S 8 , H B 621564, I/A 2 (16.10.24).
- 25/09/2024#8265179ConstituciónNombramientos
BOOLEA DEEP MIND BARCELONA S.L. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: REALIZACION DE ESTUDIOS, TRABAJOS DE INVESTIGACION, DISEÑO, DESARROLLO Y APLICACION DE NUEVAS TECNOLOGIAS, INTERNET E INFORMATICA AL AMBITO EMPRESARIAL Y D…
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 2024
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.