HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADA

Hoja GR64070· NIF B95977351

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 518,40 €
Incorporation :
21/11/2019
Directors :
Caballero Valencia Antxon, Manuel Jesus Aragon Rodriguez, Xavier Castells Boliart, Alba Fernandez Soriano, Sara Mirabete Pizarro

Legal information

Legal information for HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072186768
Legal formSociedad Limitada (SL)
Share capital3 518,40 €
Incorporation date21/11/2019
StatusVigente

Activity

HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 November 2019. The Spanish commercial register has published 15 filings for this company, from 21 November 2019 to 20 July 2026, across 7 distinct types of filing. Its registered share capital is 3 518,40 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
HEURISTIK TECHNOLOGIE…Caballero Valencia AntxonCaballero Valencia A…Aragon Rodriguez Manuel JesusAragon Rodriguez Man…Castells Boliart XavierCastells Boliart Xav…HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADAHEURISTIK TECHNOLOGI…PLASMIA BIOTECH SLPLASMIA BIOTECH SLBRICKBIO S.LBRICKBIO S.LCC INVEST INVERSORES EN CROWDFUNDING S.LCC INVEST INVERSORES…DIPNEO S.LDIPNEO S.LMY WAVE TELEMED S.LMY WAVE TELEMED S.LEL PUERTO D MAS INVESTIGACION A.I.EEL PUERTO D MAS INVE…PELICANO DESARROLLO AIEPELICANO DESARROLLO …

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 13/07/2026· I/A 11
  2. NombramientosPublished 20/07/2026· Registered 13/07/2026· I/A 11
  3. Modificaciones estatutariasPublished 20/07/2026· Registered 13/07/2026· I/A 11
  4. Ampliación de capitalPublished 29/01/2026· Registered 22/01/2026· I/A 10
  5. Cambio de domicilio socialPublished 15/12/2025· Registered 05/12/2025· I/A 9

Changes

  1. 20/07/2026Modificaciones estatutarias
  2. 15/12/2025Cambio de domicilio social

    C/ BUENSUCESO, 40-LOCAL 18002 (GRANADA)

Capital · events

  1. 29/01/2026Ampliación de capital
    Resulting capital: 3 518,40 € (+237,38 €)

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. 20/07/2026#9565727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABALLERO VALENCIA ANTXON. Nombramientos. SecreNoConsj: ALBA FERNANDEZ SORIANO. VsecrNoConsj: SARA MIRABETE PIZARRO. Consejero: CABALLERO VALENCIA ANTXON;XAVIER CASTELLS BOLIART;…
  2. 29/01/2026#9040652
    Ampliación de capital
    HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 237,38 Euros. Resultante Suscrito: 3.518,40 Euros. Ampliación de capital. Capital: 705,95 Euros. Resultante Suscrito: 4.224,35 Euros. Ampliación de capital. Capital: 102,68 Eur…
  3. 15/12/2025#8971814
    Cambio de domicilio social
    HEURISTIK TECHNOLOGIES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BUENSUCESO, 40-LOCAL 18002 (GRANADA). Datos registrales. S 8 , H GR 64070, I/A 9 ( 5.12.25).

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 2019

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/ BUENSUCESO, 40-LOCAL 18002 (GRANADA), Granada
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector