ID INVESTIGATIVE SOLUTIONS S.L
Hoja B635519· NIF B21880422
- Registered address :
- Activity :
- Actividades de investigación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2025
- Director :
- Iglesias Cifuentes Aran
Legal information
Legal information for ID INVESTIGATIVE SOLUTIONS S.L
Activity
ID INVESTIGATIVE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 2 June 2025. The Spanish commercial register has published 3 filings for this company, from 2 June 2025 to 8 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8030 · Actividades de investigación
Corporate purpose
LA INVESTIGACION PRIVADA EN RELACION A PERSONAS, HECHOS O DELITOS SOLO PERSEGUIBLES A INSTANCIA DE PARTE.
Directors and representatives
Directors
Current
- Iglesias Cifuentes AranSince 23/05/2025Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 08/08/2025· Registered 01/08/2025· I/A 2
- ConstituciónPublished 02/06/2025· Registered 23/05/2025· I/A 1
- NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 1
Changes
- 08/08/2025Cambio de objeto social
LA INVESTIGACION PRIVADA EN RELACION A PERSONAS, HECHOS O DELITOS SOLO PERSEGUIBLES A INSTANCIA DE PARTE.
Capital · events
- 02/06/2025ConstituciónInitial 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)
- 08/08/2025#8778094Cambio de objeto social
ID INVESTIGATIVE SOLUTIONS S.L. Cambio de objeto social. LA INVESTIGACION PRIVADA EN RELACION A PERSONAS, HECHOS O DELITOS SOLO PERSEGUIBLES A INSTANCIA DE PARTE. Datos registrales. S 8 , H B 635519, I/A 2 ( 1.08.25).
- 02/06/2025#8662880ConstituciónNombramientos
ID INVESTIGATIVE SOLUTIONS S.L. Constitución. Comienzo de operaciones: 14.04.25. Objeto social: OBTENCION Y APORTACION DE INFORMACION Y PRUEBAS SOBRE CONDUCTAS O HECHOS PRIVADOS RELACIONADOS CON LOS SIGUIENTES AMBITOS: LITIGIOS JUDICIALES DE CUALQUIE…
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 — Actividades de investigación — are listed together.