EPISTEME IA SL
Hoja M851846· NIF B21828025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 06/05/2025
- Director :
- Peña Fernandez Anael Maria
Legal information
Legal information for EPISTEME IA SL
Activity
EPISTEME IA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Peña Fernandez Anael MariaSince 25/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RESILIENTE CAPITAL SL100 %Vigente
Legal entity · since 06/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/05/2025· Registered 25/04/2025· I/A 1
- Declaración de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 1
- NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 1
Changes
- 06/05/2025Declaración de unipersonalidad
RESILIENTE CAPITAL SL
Capital · events
- 06/05/2025ConstituciónInitial capital: 300 000,00 €
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)
- 06/05/2025#8618942ConstituciónDeclaración de unipersonalidadNombramientos
EPISTEME IA SL. Constitución. Comienzo de operaciones: 7.04.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ HERMOSILLA 48 1 DC (MADRID). Capital: 300.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2025
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 7020 — are listed together.