CORPUS COMPUTATIONAL BIOMECHANICS SL
Hoja LU21604· NIF B56165293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 002,00 €
- Incorporation :
- 13/07/2023
- Director :
- Lopez Pernas Pedro Manuel
Legal information
Legal information for CORPUS COMPUTATIONAL BIOMECHANICS SL
Activity
CORPUS COMPUTATIONAL BIOMECHANICS SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). It was incorporated on 13 July 2023. The Spanish commercial register has published 6 filings for this company, from 13 July 2023 to 5 February 2026, across 5 distinct types of filing. Its registered share capital is 20 002,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Lopez Pernas Pedro ManuelSince 28/01/2026Administrador Único
Former
- Rodriguez Cal IsmaelCeased on 28/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Rodriguez Cal Ismael100 %
Individual · since 13/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Cal Ismael100 %
Individual · ultimate beneficial owner · since 13/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2026· Registered 28/01/2026· I/A 4
- NombramientosPublished 05/02/2026· Registered 28/01/2026· I/A 4
- Ampliación de capitalPublished 22/05/2024· Registered 08/05/2024· I/A 2
- ConstituciónPublished 13/07/2023· Registered 06/07/2023· I/A 1
- Declaración de unipersonalidadPublished 13/07/2023· Registered 06/07/2023· I/A 1
- NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 1
Changes
- 13/07/2023Declaración de unipersonalidad
RODRIGUEZ CAL ISMAEL
Capital · events
- 22/05/2024Ampliación de capitalResulting capital: 20 002,00 € (+17 000,00 €)
- 13/07/2023ConstituciónInitial capital: 3 002,00 €
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)
- 05/02/2026#9053648Ceses/DimisionesNombramientos
CORPUS COMPUTATIONAL BIOMECHANICS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CAL ISMAEL. Nombramientos. Adm. Unico: LOPEZ PERNAS PEDRO MANUEL. Datos registrales. S 8 , H LU 21604, I/A 4 (28.01.26).
- 22/05/2024#8087726Ampliación de capital
CORPUS COMPUTATIONAL BIOMECHANICS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.002,00 Euros. Datos registrales. T 564 , F 57, S 8, H LU 21604, I/A 2 ( 8.05.24).
- 13/07/2023#7626792ConstituciónDeclaración de unipersonalidadNombramientos
CORPUS COMPUTATIONAL BIOMECHANICS SL. Constitución. Comienzo de operaciones: 29.08.23. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: AVDA DE FERROL Número25 5 F (VIVEIRO). Capital: 3.00…
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.