CELL EVOLUTION 2022 AIE

Hoja M773788

VigenteMadrid
Registered address :
Legal form :
Agrupación de Interés Económico (AIE)
Share capital :
10 000,00 €
Incorporation :
04/10/2022
Director :
NEINOR PENINSULA SL

Legal information

Legal information for CELL EVOLUTION 2022 AIE

NIF ·
Hoja registral
Legal formAgrupación de Interés Económico (AIE)
Share capital10 000,00 €
Incorporation date04/10/2022
Register referenceTomo 43848 · Folio 211 · Hoja M773788
StatusVigente

Activity

CELL EVOLUTION 2022 AIE is a Agrupación de Interés Económico (AIE) with its registered office in Madrid. It was incorporated on 4 October 2022. The Spanish commercial register has published 9 filings for this company, from 4 October 2022 to 16 March 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

Impulsar la creación y el crecimiento de empresas que tengan como base de su actividad la investigación, desarrollo e innovación tecnológicos; mediante la adquisición, tenencia, administración y disfrute de cualquier título participativo en el capital de dichas sociedades o entidades, etc...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
CELL EVOLUTION 2022 A…NEINOR PENINSULA SLNEINOR PENINSULA SLMASIA DE MONTE SANO SLMASIA DE MONTE SANO …MAR AZUL PRODUCCIONES AUDIOVISUALES AIEMAR AZUL PRODUCCIONE…WILD CASTOR PRODUCCIONES AIEWILD CASTOR PRODUCCI…ITTFUND HOLDING 2022 AIEITTFUND HOLDING 2022…CELL EVOLUTION 2022 AIECELL EVOLUTION 2022 …

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 5
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 5
  3. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 4
  4. RevocacionesPublished 16/02/2023· Registered 09/02/2023· I/A 3
  5. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 3
  6. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 2
  7. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 2
  8. ConstituciónPublished 04/10/2022· Registered 27/09/2022· I/A 1
  9. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 1

Capital · events

  1. 17/02/2023Ampliación de capital
    Resulting capital: 10 000,00 € (+10 000,00 €)
  2. 04/10/2022Constitución
    Incorporation of the company

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. 16/03/2023#7441363
    Ceses/DimisionesNombramientos
    CELL EVOLUTION 2022 AIE. Ceses/Dimisiones. Adm. Unico: IMPULSE TECHNOLOGY TRANSFER MANAGEMENT TEAM SL. Representan: HIDALGO QUESADA JESUS MARIA. Nombramientos. Adm. Unico: NEINOR PENINSULA SL. Representan: GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJA.…
  2. 17/02/2023#7394859
    Ampliación de capital
    CELL EVOLUTION 2022 AIE. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 43848 , F 210, S 8, H M 773788, I/A 4 (10.02.23).
  3. 16/02/2023#7392405
    RevocacionesNombramientos
    CELL EVOLUTION 2022 AIE. Revocaciones. Socio Miembr: DREAM HUNTERS SL;ASSET AND CAPITAL ADVISORS SL. Nombramientos. Socio Miembr: IMPULSE TECHNOLOGY TRANSFER MANAGEMENT TEAM SL;NEINOR PENINSULA SL. Otros conceptos: compraventa de cuotas de participac…
  4. 09/02/2023#7379060
    Ceses/DimisionesNombramientos
    CELL EVOLUTION 2022 AIE. Ceses/Dimisiones. Adm. Unico: ASSET AND CAPITAL ADVISORS SL. Representan: HIDALGO QUESADA JESUS MARIA. Nombramientos. Representan: HIDALGO QUESADA JESUS MARIA. Adm. Unico: IMPULSE TECHNOLOGY TRANSFER MANAGEMENT TEAM SL. Datos…
  5. 04/10/2022#7181873
    ConstituciónNombramientos
    CELL EVOLUTION 2022 AIE. Constitución. Comienzo de operaciones: 21.06.22. Objeto social: Impulsar la creación y el crecimiento de empresas que tengan como base de su actividad la investigación, desarrollo e innovación tecnológicos; mediante la adquis…

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

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

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/ HENRI DUNANT, 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province