COLLECTIVE MINDS SPAIN S.L

Hoja B564465· NIF B05495627

VigenteBarcelona
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 :
17/06/2021
Directors :
Per Carl Johan Norling, Par Erik Kragsterman

Legal information

Legal information for COLLECTIVE MINDS SPAIN S.L

NIF
Hoja registral
IRUS1000380523858
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/06/2021
Register referenceTomo 47858 · Folio 44 · Hoja B564465
StatusVigente

Activity

COLLECTIVE MINDS SPAIN 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 17 June 2021. The Spanish commercial register has published 8 filings for this company, from 17 June 2021 to 3 November 2025, 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

EL DESARROLLO Y VENTA, AL MAYOR Y AL DETALLE, DE UN PORTFOLIO DE SOLUCIONES INFORMATICAS Y TECNOLOGICAS PARA LA COOPERACION EN RADIOLOGIA, MEDICINA NUCLEAR Y CAMPOS RELACIONADOS. CNAE ACTIVIDAD PRINCIPAL 6209.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COLLECTIVE MINDS SPAI…Par Erik KragstermanPar Erik KragstermanPer Carl Johan NorlingPer Carl Johan Norli…BETONG-KUNG SLBETONG-KUNG SLNOTHING HOUSE S.LNOTHING HOUSE S.L

Registered actos

  1. RevocacionesPublished 03/11/2025· Registered 27/10/2025· I/A 5
  2. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 5
  3. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 4
  4. RevocacionesPublished 04/03/2024· Registered 23/02/2024· I/A 3
  5. RevocacionesPublished 24/06/2021· Registered 16/06/2021· I/A 2
  6. NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 2
  7. ConstituciónPublished 17/06/2021· Registered 09/06/2021· I/A 1
  8. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 1

Capital · events

  1. 17/06/2021Constitución
    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. 03/11/2025#8895911
    RevocacionesNombramientos
    COLLECTIVE MINDS SPAIN S.L. Revocaciones. CONSEJERO: PAR ERIK KRAGSTERMAN. SECRETARIO: PAR ERIK KRAGSTERMAN. CONS.DEL.SOL: PAR ERIK KRAGSTERMAN. CONSEJERO: PER CARL JOHAN NORLING. PRESIDENTE: PER CARL JOHAN NORLING. CONS.DEL.SOL: PER CARL JOHAN NORLI…
  2. 05/07/2024#8156278
    Nombramientos
    COLLECTIVE MINDS SPAIN S.L. Nombramientos. CONSEJERO: PAR ERIK KRAGSTERMAN. SECRETARIO: PAR ERIK KRAGSTERMAN. CONS.DEL.SOL: PAR ERIK KRAGSTERMAN. CONSEJERO: PER CARL JOHAN NORLING. PRESIDENTE: PER CARL JOHAN NORLING. CONS.DEL.SOL: PER CARL JOHAN NORL…
  3. 04/03/2024#7965554
    Revocaciones
    COLLECTIVE MINDS SPAIN S.L. Revocaciones. ADM.SOLIDAR.: PAR ERIK KRAGSTERMAN;PER CARL JOHAN NORLING. Datos registrales. T 47858 , F 44, S 8, H B 564465, I/A 3 (23.02.24).
  4. 24/06/2021#6494056
    RevocacionesNombramientos
    COLLECTIVE MINDS SPAIN S.L. Revocaciones. ADM.UNICO: PAR ERIK KRAGSTERMAN. Nombramientos. ADM.SOLIDAR.: PAR ERIK KRAGSTERMAN;PER CARL JOHAN NORLING. Datos registrales. T 47858 , F 44, S 8, H B 564465, I/A 2 (16.06.21).
  5. 17/06/2021#6479951
    ConstituciónNombramientos
    COLLECTIVE MINDS SPAIN S.L. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: EL DESARROLLO Y VENTA, AL MAYOR Y AL DETALLE, DE UN PORTFOLIO DE SOLUCIONES INFORMATICAS Y TECNOLOGICAS PARA LA COOPERACION EN RADIOLOGIA, MEDICINA NUCLEAR Y …

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 2021

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 addressAV DIAGONAL NUM.590 P.2 PTA.2 (BARCELONA), Barcelona
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