DOUBLE INDEMNITY A.I.E
Hoja B607865
- Registered address :
- Share capital :
- 1 000,00 €
- Incorporation :
- 01/02/2024
Legal information
Legal information for DOUBLE INDEMNITY A.I.E
Activity
DOUBLE INDEMNITY A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 1 February 2024. The Spanish commercial register has published 11 filings for this company, from 1 February 2024 to 29 October 2025, across 6 distinct types of filing. Its registered share capital is 1 000,00 €. It appears in the register as “Baja”.
Corporate purpose
DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA.
Directors and representatives
Directors
Former
- David ParraCeased on 16/10/2025Administrador Único
- Stephen James DunneCeased on 22/10/2025Liquidador
Authorised representatives
Former
- Luzarraga Aznar EduardoCeased on 22/10/2025Apoderado Solidario
- Bilbao Irusta GalderCeased on 22/10/2025Apoderado Solidario
- Giralt Higueras LauraCeased on 22/10/2025Apoderado Solidario
- Moreira Macipe Pedro JoseCeased on 22/10/2025Apoderado Solidario
- Mesquida Mas LluisCeased on 22/10/2025Apoderado Solidario
- Lopez Mora RubenCeased on 22/10/2025Apoderado Solidario
- Monterrubio Polidura Roberto ManuelCeased on 22/10/2025Apoderado Solidario
- Ramirez Aguilar JoanCeased on 22/10/2025Apoderado Solidario
- Martinez Troncho MartaCeased on 22/10/2025Apoderado Solidario
- Rodriguez Aparicio Carlos JoseCeased on 22/10/2025Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 17/01/2025Ampliación de capitalResulting capital: 1 000,00 € (+1 000,00 €)
- 01/02/2024ConstituciónIncorporation of the company
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)
- 29/10/2025#8889331RevocacionesNombramientosExtinción
DOUBLE INDEMNITY A.I.E. Revocaciones. ADM.UNICO: STEPHEN JAMES DUNNE. LIQUIDADOR: STEPHEN JAMES DUNNE. Nombramientos. LIQUIDADOR: STEPHEN JAMES DUNNE. Otros conceptos: DECLARACION DE LA UNIPERSONAL. SOCIO UNICO "KOA HEALTH DIGITAL SOLUTIONS SL". Exti… - 23/10/2025#8878896RevocacionesNombramientosModificaciones estatutarias
DOUBLE INDEMNITY A.I.E. Revocaciones. ADM.UNICO: DAVID PARRA. Nombramientos. ADM.UNICO: STEPHEN JAMES DUNNE. Modificaciones estatutarias. ARTICULO 5. CAPITAL Y APORTACIONES. Otros conceptos: SEPARACION DE "INVESTIGACIONES ZOSER A.I.E." Y "LEYTON IBER… - 17/07/2025#8738688Nombramientos
DOUBLE INDEMNITY A.I.E. Nombramientos. APODERAD.SOL: MONTERRUBIO POLIDURA ROBERTO MANUEL;LUZARRAGA AZNAR EDUARDO;GIRALT HIGUERAS LAURA;RODRIGUEZ APARICIO CARLOS JOSE;MARTINEZ TRONCHO MARTA;MOREIRA MACIPE PEDRO JOSE;LOPEZ MORA RUBEN;BILBAO IRUSTA GALD… - 27/02/2025#8513311Modificaciones estatutarias
DOUBLE INDEMNITY A.I.E. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. CUOTAS DE PARTICIPACION. Otros conceptos: TRANSMISION DE CUOTAS DE PARTICIPACIONES, SEPARACION DE FRANCOIS ALAIN GERARD GOUILLIARD Y ADMISION … - 17/01/2025#8437783Ampliación de capital
DOUBLE INDEMNITY A.I.E. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 1.000,00 Euros. Datos registrales. S 8 , H B 607865, I/A 2 ( 9.01.25).
- 01/02/2024#7908558ConstituciónNombramientos
DOUBLE INDEMNITY A.I.E. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA. Domicilio: AV XAVIER CUGAT (PARQ.EMPRES.ST CUGAT NORD),ED.D N (SANT CUGAT DEL VALLE…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.