DIGIMIND IBERICA SL
Hoja M774291· NIF B10709624
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2022
- Director :
- Stone Robert Seth
Legal information
Legal information for DIGIMIND IBERICA SL
Activity
DIGIMIND IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 5 September 2022. The Spanish commercial register has published 7 filings for this company, from 5 September 2022 to 20 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Asesoramiento y desarrollo de programas en el ámbito de los sistemas de información de la organización y de la informática. Todas las operaciones industriales, comerciales y financiera, mobiliaria e inmobiliarias que puedan estar relacionadas directa o indirectamente con el objeto...
Directors and representatives
Directors
Current
- Stone Robert SethSince 14/03/2024Administrador Único
Former
- Roy Piercy MatthewCeased on 12/08/2024Administrador Solidario
- Vivant Paul BernardCeased on 14/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- DIGIMIND SA100 %
Legal entity · since 05/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DIGIMIND SA100 %
Legal entity · since 05/09/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 3
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 3
- Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 2
- NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 05/09/2022· Registered 29/08/2022· I/A 1
- Declaración de unipersonalidadPublished 05/09/2022· Registered 29/08/2022· I/A 1
- NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 1
Changes
- 05/09/2022Declaración de unipersonalidad
DIGIMIND SA
Capital · events
- 05/09/2022ConstituciónInitial 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)
- 20/08/2024#8219248Ceses/DimisionesNombramientos
DIGIMIND IBERICA SL. Ceses/Dimisiones. Adm. Solid.: STONE ROBERT SETH;ROY PIERCY MATTHEW. Nombramientos. Adm. Unico: STONE ROBERT SETH. Datos registrales. S 8 , H M 774291, I/A 3 (12.08.24).
- 21/03/2024#7999187Ceses/DimisionesNombramientos
DIGIMIND IBERICA SL. Ceses/Dimisiones. Adm. Unico: VIVANT PAUL BERNARD. Nombramientos. Adm. Solid.: STONE ROBERT SETH;ROY PIERCY MATTHEW. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 05/09/2022#7146596ConstituciónDeclaración de unipersonalidadNombramientos
DIGIMIND IBERICA SL. Constitución. Comienzo de operaciones: 22.07.22. Objeto social: Asesoramiento y desarrollo de programas en el ámbito de los sistemas de información de la organización y de la informática. Todas las operaciones industriales, comer…
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 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
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 — Actividades de consultoría informática — are listed together.