CERTUM RESEARCH A.I.E
Hoja M768587
- Registered address :
- Share capital :
- 100,00 €
- Incorporation :
- 17/05/2022
- Director :
- OPTIO RESEARCH SL
Legal information
Legal information for CERTUM RESEARCH A.I.E
Activity
CERTUM RESEARCH A.I.E has its registered office in Madrid. It was incorporated on 17 May 2022. The Spanish commercial register has published 7 filings for this company, from 17 May 2022 to 17 February 2025, across 5 distinct types of filing. Its registered share capital is 100,00 €.
Corporate purpose
El desarrollo de actividades de Investigación, Desarrollo e Innovación (I+D+i), como actividades complementarias y auxiliares de las que desarrollan sus socios, tal y como se definen dichos conceptos a continuación: - Investigación: Indagación original planificada que persiga descubrir nuevos.
Directors and representatives
Directors
Current
- OPTIO RESEARCH SLSince 10/02/2025Administrador Único
- BON PREU SASince 19/03/2024Socio Miembro
Former
- OPTIO RESEARCH SEGUNDA AIECeased on 19/03/2024Socio Miembro
Authorised representatives
Current
- Padrol Munte HeribertSince 10/02/2025Representante
- Jubert Di Montaperto DanielaSince 09/05/2022Apoderado
Directors network map
Registered actos
Capital · events
- 17/05/2022ConstituciónInitial capital: 100,00 €
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)
- 17/02/2025#8494645Ceses/DimisionesNombramientos
CERTUM RESEARCH A.I.E. Ceses/Dimisiones. Adm. Unico: PADROL MUNTE HERIBERT. Nombramientos. Adm. Unico: OPTIO RESEARCH SL. Representan: PADROL MUNTE HERIBERT. Datos registrales. S 8 , H M 768587, I/A 4 (10.02.25).
- 26/03/2024#8005444RevocacionesNombramientos
CERTUM RESEARCH A.I.E. Revocaciones. Socio Miembr: OPTIO RESEARCH SEGUNDA AIE. Nombramientos. Socio Miembr: BON PREU SA. Otros conceptos: "Optio Research Segunda Aie", transmite a "Bon Preu SAU", el 99,90 del capital social, convirtiéndose en socio m… - 12/02/2024#7928380Cambio de objeto social
CERTUM RESEARCH A.I.E. Cambio de objeto social. El desarrollo de actividades de Investigación, Desarrollo e Innovación (I+D+i), como actividades complementarias y auxiliares de las que desarrollan sus socios, tal y como se definen dichos conceptos a … - 17/05/2022#6962623ConstituciónNombramientos
CERTUM RESEARCH A.I.E. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: El desarrollo, sin ánimo de lucro para sí misma, de actividades de Investigación, Desarrollo e Innovación (I+D+I), como actividades complementarias y auxiliares de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.