DIVERGER THINKING SL

Hoja M800467· NIF B56192578

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
49 180,00 €
Incorporation :
21/07/2023
Directors :
Calvo Salanova Jose Luis, Nogales Castilla Evaristo, Sanchez Mandado David

Legal information

Legal information for DIVERGER THINKING SL

NIF
Hoja registral
IRUS1000313639973
Legal formSociedad Limitada (SL)
Share capital49 180,00 €
Incorporation date21/07/2023
LocalityMadrid
Register referenceTomo 45509 · Folio 43 · Hoja M800467
StatusVigente

Activity

DIVERGER THINKING 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 21 July 2023. The Spanish commercial register has published 10 filings for this company, from 21 July 2023 to 21 January 2026, across 7 distinct types of filing. Its registered share capital is 49 180,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Servicios profesionales de inteligencia artificial generativa (IAG). Actividades de programación informática. Actividades de consultoría informática. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
DIVERGER THINKING SLCalvo Salanova Jose LuisCalvo Salanova Jose …Nogales Castilla EvaristoNogales Castilla Eva…Sanchez Mandado DavidSanchez Mandado DavidTRILEUCO SOLUTIONS SLTRILEUCO SOLUTIONS SLEXPONENTIAL ADVANCE SLEXPONENTIAL ADVANCE …CONVERGING PLANS SLCONVERGING PLANS SLBOCAO INNOVATION SOCIEDAD LIMITADABOCAO INNOVATION SOC…WALNUTERS SLWALNUTERS SLNEWBOST INVESTMENT SLNEWBOST INVESTMENT SLDMD GATHERED SLDMD GATHERED SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIVERGER THINKING SLCONVERGING PLANS SLCONVERGING PLANS SL

Beneficial owner (UBO)

CONVERGING PLANS SL100 %Vigente

Legal entity · since 21/07/2023

Beneficial owner network map

2 nodes Person Company
DIVERGER THINKING SLCONVERGING PLANS SLCONVERGING PLANS SL

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2026· Registered 14/01/2026· I/A 6
  2. Cambio de domicilio socialPublished 21/01/2026· Registered 14/01/2026· I/A 6
  3. Fusión por absorciónPublished 25/09/2025· Registered 18/09/2025· I/A 5
  4. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 4
  5. Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 3
  6. Ampliación de capitalPublished 18/03/2024· Registered 11/03/2024· I/A 2
  7. Modificaciones estatutariasPublished 18/03/2024· Registered 11/03/2024· I/A 2
  8. ConstituciónPublished 21/07/2023· Registered 14/07/2023· I/A 1
  9. Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 1
  10. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 1

Changes

  1. 21/01/2026Cambio de domicilio social

    C/ LOPEZ DE HOYOS 42 1 - DESPACHO 103 (MADRID)

  2. 21/01/2026Modificaciones estatutarias
  3. 25/09/2025Fusión por absorción
  4. 05/07/2024Cambio de domicilio social

    AVDA DE EUROPA S/N - PLANTA BAJA EDIFICIO A PUERT (ALCOBENDAS)

  5. 18/03/2024Modificaciones estatutarias
  6. 21/07/2023Declaración de unipersonalidad

    CONVERGING PLANS SL

Capital · events

  1. 18/03/2024Ampliación de capital
    Resulting capital: 49 180,00 € (+24 180,00 €)
  2. 21/07/2023Constitución
    Initial capital: 25 000,00 €

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. 21/01/2026#9023820
    Modificaciones estatutariasCambio de domicilio social
    DIVERGER THINKING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ LOPEZ DE HOYOS 42 1 - DESPACHO 103 (MADRID). Datos registrales. S 8 , H M 800467, I/A 6 (14.01.26).
  2. 25/09/2025#8836551
    Fusión por absorción
    DIVERGER THINKING SL. Fusión por absorción. Sociedades absorbidas: AVANTGARDE IT SERVICES SL. TRILEUCO SOLUTIONS, S.L. Datos registrales. S 8 , H M 800467, I/A 5 (18.09.25).
  3. 05/07/2024#8157718
    Nombramientos
    DIVERGER THINKING SL. Nombramientos. Apoderado: PEÑA PITA FELIPE. Datos registrales. S 8 , H M 800467, I/A 4 (28.06.24).
  4. 05/07/2024#8157717
    Cambio de domicilio social
    DIVERGER THINKING SL. Cambio de domicilio social. AVDA DE EUROPA S/N - PLANTA BAJA EDIFICIO A PUERT (ALCOBENDAS). Datos registrales. S 8 , H M 800467, I/A 3 (28.06.24).
  5. 18/03/2024#7989186
    Ampliación de capitalModificaciones estatutarias
    DIVERGER THINKING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 24.180,00 Euros. Resultante Suscrito: 49.180,00 Euros. Ampliación de capital. Capital: 16.393,00 Euros. Resultante Suscrito: 65.573,00 Euros. Modificacione…
  6. 21/07/2023#7639654
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIVERGER THINKING SL. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: Servicios profesionales de inteligencia artificial generativa (IAG). Actividades de programación informática. Actividades de consultoría informática. Gestión de rec…

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/ LOPEZ DE HOYOS 42 1 - DESPACHO 103 (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