CLIBRAIN TECHNOLOGIES SL

Hoja M808049· NIF B56657778

Struck off · 18/12/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2023

Legal information

Legal information for CLIBRAIN TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000314395369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2023
LocalityMadrid
Register referenceTomo 45986 · Folio 113 · Hoja M808049
StatusLiquidada

Activity

CLIBRAIN TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 December 2023. The Spanish commercial register has published 9 filings for this company, from 5 December 2023 to 18 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(a) llevar a cabo el negocio de diseño de software, desarrollo, personalización, implementación, mantenimiento, pruebas y evaluación comparativa y tratar con soluciones de software informático e inteligencia artificial, proceso de lenguaje natural y modelos de aprendizaje profundo;.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
CLIBRAIN TECHNOLOGIES…Fernandez Alvarez PabloFernandez Alvarez Pa…GDV GESTION Y DISTRIBUCION SLGDV GESTION Y DISTRI…AGUAS DE LANGREO SLAGUAS DE LANGREO SLASTUR NATURAL FOODS SLASTUR NATURAL FOODS …AJ MOTOR EUROPA S.LAJ MOTOR EUROPA S.LSEMPER GALLAECIA SLSEMPER GALLAECIA SLLA GRELA MENSAJEROS SLLA GRELA MENSAJEROS …INVERCOGAL SLINVERCOGAL SLALQUILA 2 B SLALQUILA 2 B SLHILLSTONE CAPITAL SLHILLSTONE CAPITAL SLOPEN WATER CAPITAL SLOPEN WATER CAPITAL SLLOS TEMPLOS DE SHIVA SLLOS TEMPLOS DE SHIVA…YASTA PARTNERS SLYASTA PARTNERS SLINVESPINO CAPITAL SLINVESPINO CAPITAL SLOPTICA PUERTO BANUS SLOPTICA PUERTO BANUS …PREFABRICADOS Y MALLAS SLPREFABRICADOS Y MALL…CALEIDA AGENTS SOCIEDAD LIMITADACALEIDA AGENTS SOCIE…

Cap table · shareholdings

  • CLIBRAIN INC100 %

    Legal entity · since 05/12/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CLIBRAIN TECHNOLOGIES…Clibrain IncClibrain Inc

Beneficial owner (UBO)

CLIBRAIN INC100 %

Legal entity · since 05/12/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CLIBRAIN TECHNOLOGIES…Clibrain IncClibrain Inc

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 3
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 3
  3. DisoluciónPublished 18/12/2024· Registered 11/12/2024· I/A 3
  4. ExtinciónPublished 18/12/2024· Registered 11/12/2024· I/A 3
  5. Ceses/DimisionesPublished 13/02/2024· Registered 06/02/2024· I/A 2
  6. NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 2
  7. ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
  8. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 1
  9. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1

Changes

  1. 18/12/2024Disolución
  2. 18/12/2024Extinción
  3. 05/12/2023Declaración de unipersonalidad

    CLIBRAIN INC

Capital · events

  1. 05/12/2023Constitución
    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. 18/12/2024#8403898
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CLIBRAIN TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ PABLO;GONZALEZ-BLANCO GARCIA ELENA;MOLINA CANDEL PABLO;VILLALON PARDO DAVID. Presidente: FERNANDEZ ALVAREZ PABLO. Consejero: MARTINEZ CALVO PABLO JAVIER. Secretario: MARTINEZ CA…
  2. 13/02/2024#7930553
    Ceses/DimisionesNombramientos
    CLIBRAIN TECHNOLOGIES SL. Ceses/Dimisiones. Con.Delegado: GONZALEZ-BLANCO GARCIA ELENA. Secretario: MOLINA CANDEL PABLO. Nombramientos. Consejero: MARTINEZ CALVO PABLO JAVIER. Secretario: MARTINEZ CALVO PABLO JAVIER. Con.Delegado: VILLALON PARDO DAVI…
  3. 05/12/2023#7827006
    ConstituciónDeclaración de unipersonalidadNombramientos
    CLIBRAIN TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 3.11.23. Objeto social: (a) llevar a cabo el negocio de diseño de software, desarrollo, personalización, implementación, mantenimiento, pruebas y evaluación comparativa y tratar con sol…

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 2023

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/ MARIA DE MOLINA 39 5 (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector