DIGITAL MINDS ASESORES SL
Hoja MA171977· NIF B72761067
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2023
- Director :
- Rodriguez Mathias Vazquez
Legal information
Legal information for DIGITAL MINDS ASESORES SL
Activity
DIGITAL MINDS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 February 2023. The Spanish commercial register has published 4 filings for this company, from 15 February 2023 to 5 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Actividad principal/ 7022. Otras actividades de consultoría de gestión empresarial. Otras actividades: 6920. Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.
Directors and representatives
Directors
Current
- Rodriguez Mathias VazquezSince 03/02/2023Administrador Único
Authorised representatives
Current
- Mesa Roldan AngelaSince 24/08/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Mathias Vazquez100 %
Individual · ultimate beneficial owner · since 15/02/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2023· Registered 24/08/2023· I/A 2
- ConstituciónPublished 15/02/2023· Registered 03/02/2023· I/A 1
- Declaración de unipersonalidadPublished 15/02/2023· Registered 03/02/2023· I/A 1
- NombramientosPublished 15/02/2023· Registered 03/02/2023· I/A 1
Changes
- 15/02/2023Declaración de unipersonalidad
RODRIGUEZ MATHIAS VAZQUEZ
Capital · events
- 15/02/2023ConstituciónInitial 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)
- 05/09/2023#7700587Nombramientos
DIGITAL MINDS ASESORES SL. Nombramientos. Apoderado: MESA ROLDAN ANGELA. Datos registrales. T 6283, L 5191, F 39, S 8, H MA171977, I/A 2 (24.08.23).
- 15/02/2023#7389783ConstituciónDeclaración de unipersonalidadNombramientos
DIGITAL MINDS ASESORES SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: Actividad principal/ 7022. Otras actividades de consultoría de gestión empresarial. Otras actividades: 6920. Actividades de contabilidad, teneduría de libros, …
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 — Otras actividades de consultoría de gestión empresarial — are listed together.