ICB CREATIVE SL
Hoja M780979· NIF B72697840
- Registered address :
- Activity :
- Edición de otros programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2022
- Director :
- Maier Tunde
Legal information
Legal information for ICB CREATIVE SL
Activity
ICB CREATIVE SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 13 December 2022. The Spanish commercial register has published 7 filings for this company, from 13 December 2022 to 10 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5829 · Edición de otros programas informáticos
Corporate purpose
Edición de otros programas informáticos.
Directors and representatives
Directors
Current
- Maier TundeSince 03/07/2026Administrador Único
Former
- Calderon Bernardi Iman LuciaCeased on 03/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Bernardi Iman Lucia100 %
Individual · ultimate beneficial owner · since 13/12/2022
Beneficial owner network map
Registered actos
Changes
- 10/07/2026Cambio de domicilio social
C/ DOCTOR GONZALEZ SERRANO 2 (COLMENAR VIEJO)
- 13/12/2022Declaración de unipersonalidad
CALDERON BERNARDI IMAN LUCIA
Capital · events
- 13/12/2022ConstituciónInitial 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)
- 10/07/2026#9520946Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ICB CREATIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: MAIER TUNDE. Ceses/Dimisiones. Adm. Unico: CALDERON BERNARDI IMAN LUCIA. Nombramientos. Adm. Unico: MAIER TUNDE. Cambio de domicilio social. C/ DOCTOR GONZALEZ SERRANO 2 (COL… - 13/12/2022#7288765ConstituciónDeclaración de unipersonalidadNombramientos
ICB CREATIVE SL. Constitución. Comienzo de operaciones: 3.11.22. Objeto social: Edición de otros programas informáticos. Domicilio: C/ PRADO DE LAS ENCINAS 4 (COLMENAR VIEJO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CALD…
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 2022
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 — Edición de otros programas informáticos — are listed together.