LATENTE LABS SL

Hoja M867023· NIF B23924376

Struck off · 24/04/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2025

Legal information

Legal information for LATENTE LABS SL

NIF
Hoja registral
IRUS1000459127679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2025
LocalityArganda del Rey
StatusLiquidada

Activity

LATENTE LABS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 20 October 2025. The Spanish commercial register has published 6 filings for this company, from 20 October 2025 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LATENTE LABS SLCastaño Gonzalez AlejandroCastaño Gonzalez Ale…Montaño Marroquin RafaelMontaño Marroquin Ra…Prieto Lasserra Romi AnnetPrieto Lasserra Romi…THE SEED SQUAD SLTHE SEED SQUAD SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2026· Registered 17/04/2026· I/A 2
  2. NombramientosPublished 24/04/2026· Registered 17/04/2026· I/A 2
  3. DisoluciónPublished 24/04/2026· Registered 17/04/2026· I/A 2
  4. ExtinciónPublished 24/04/2026· Registered 17/04/2026· I/A 2
  5. ConstituciónPublished 20/10/2025· Registered 13/10/2025· I/A 1
  6. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 1

Changes

  1. 24/04/2026Disolución
  2. 24/04/2026Extinción

Capital · events

  1. 20/10/2025Constitución
    Initial 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)

  1. 24/04/2026#9193449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LATENTE LABS SL. Ceses/Dimisiones. Adm. Solid.: PRIETO LASSERRA ROMI ANNET;CASTAÑO GONZALEZ ALEJANDRO;MONTAÑO MARROQUIN RAFAEL. Nombramientos. LiquiSoli: PRIETO LASSERRA ROMI ANNET;CASTAÑO GONZALEZ ALEJANDRO;MONTAÑO MARROQUIN RAFAEL. Disolución. Volu…
  2. 20/10/2025#8872976
    ConstituciónNombramientos
    LATENTE LABS SL. Constitución. Comienzo de operaciones: 10.10.25. Objeto social: Actividades de programación informática. Domicilio: C/ CORTINAS DE CERVANTES 5 - PUERTA B, PLANTA 1 (ARGANDA DEL REY). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORTINAS DE CERVANTES 5 - PUERTA B, PLANTA 1 (ARGANDA DEL REY), Arganda del Rey, Madrid
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