BOOLEA DEEP MIND MADRID SL

Hoja M829592· NIF B19840487

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2024
Director :
NEW WISE IT SL

Legal information

Legal information for BOOLEA DEEP MIND MADRID SL

NIF
Hoja registral
IRUS1000426684378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2024
LocalityMadrid
StatusVigente

Activity

BOOLEA DEEP MIND MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 August 2024. The Spanish commercial register has published 5 filings for this company, from 22 August 2024 to 4 August 2026, across 4 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

a) Realización de estudios, trabajos de investigación, diseño, desarrollo y aplicación de nuevas tecnologías, internet e informática al ámbito empresarial y doméstico. b) Explotación de negocio de comercialización, distribución y venta por cualquier medio, de aplicaciones y productos ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • NEW WISE IT SL100 %

    Legal entity · since 22/08/2024 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

NEW WISE IT SL100 %Vigente

Legal entity · since 22/08/2024

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/08/2026· Registered 28/07/2026· I/A 3
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 2
  3. ConstituciónPublished 22/08/2024· Registered 13/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 22/08/2024· Registered 13/08/2024· I/A 1
  5. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 1

Changes

  1. 22/08/2024Declaración de unipersonalidad

    NEW WISE IT SL

Capital · events

  1. 22/08/2024Constitución
    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. 04/08/2026#9643147
    Revocaciones
    BOOLEA DEEP MIND MADRID SL. Revocaciones. Apoderado: DIEZ SUAREZ SIRA. Datos registrales. S 8 , H M 829592, I/A 3 (28.07.26).
  2. 09/09/2024#8241968
    Nombramientos
    BOOLEA DEEP MIND MADRID SL. Nombramientos. Apoderado: DIEZ SUAREZ SIRA. Datos registrales. S 8 , H M 829592, I/A 2 ( 2.09.24).
  3. 22/08/2024#8222286
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOOLEA DEEP MIND MADRID SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: a) Realización de estudios, trabajos de investigación, diseño, desarrollo y aplicación de nuevas tecnologías, internet e informática al ámbito empresarial y do…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN RAMON JIMENEZ 28 1º - DERECHA (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector