LEAN MIND SL

Hoja TF54824· NIF B76660844

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2015
Directors :
Rodriguez Martinez Ramses, Lopez Mesa Pablo
Former name :
CARLOS BLE Y ASOCIADOS SL

Legal information

Legal information for LEAN MIND SL

NIF
Hoja registral
IRUS1000236392474
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2015
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3369 · Folio 74 · Hoja TF54824
Former names
CARLOS BLE Y ASOCIADOS SL2015-02-25 → 2026-02-06
StatusVigente

Activity

LEAN MIND SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 February 2015. The Spanish commercial register has published 18 filings for this company, from 25 February 2015 to 5 June 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ARTICULO 2 . Objeto Social. La sociedad tendrá por objeto la siguiente actividad principal: 1. C.N.A.E.: 6201 (actividades de programación informática). Además podrá realizar las siguientes otras actividades secundarias: 2. El desarrollo, ingeniería, distribución, importación, exportación, intermedi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LEAN MIND SLLopez Mesa PabloLopez Mesa PabloRodriguez Martinez RamsesRodriguez Martinez R…NEXT DIGITAL HUB SLNEXT DIGITAL HUB SLWE ARE NEXT DIGITAL PARTNERS SLWE ARE NEXT DIGITAL …NEXT DIGITAL MEDIA SLNEXT DIGITAL MEDIA SLNEXT DIGITAL INNOVATION HUB SLNEXT DIGITAL INNOVAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEAN MIND SLBle Jurado CarlosBle Jurado CarlosSEASIDE DIGITAL DEVELOPMENT, SOCIEDAD LIMITADASEASIDE DIGITAL DEVE…

Beneficial owner (UBO)

Ble Jurado Carlos100 %

Individual · ultimate beneficial owner · since 29/12/2025

Beneficial owner network map

3 nodes Person Company
LEAN MIND SLBle Jurado CarlosBle Jurado CarlosSEASIDE DIGITAL DEVELOPMENT, SOCIEDAD LIMITADASEASIDE DIGITAL DEVE…

Registered actos

  1. NombramientosPublished 05/06/2026· Registered 27/05/2026· I/A 11
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 10
  3. Ceses/DimisionesPublished 06/02/2026· Registered 27/01/2026· I/A 8
  4. NombramientosPublished 06/02/2026· Registered 27/01/2026· I/A 8
  5. Modificaciones estatutariasPublished 06/02/2026· Registered 27/01/2026· I/A 8
  6. Cambio de denominación socialPublished 06/02/2026· Registered 27/01/2026· I/A 8
  7. Declaración de unipersonalidadPublished 29/12/2025· Registered 19/12/2025· I/A 7
  8. Reducción de capitalPublished 29/12/2025· Registered 19/12/2025· I/A 7
  9. Modificaciones estatutariasPublished 10/12/2020· Registered 16/11/2020· I/A 5
  10. Ceses/DimisionesPublished 10/12/2020· Registered 16/11/2020· I/A 4
  11. NombramientosPublished 10/12/2020· Registered 16/11/2020· I/A 4
  12. Ceses/DimisionesPublished 23/09/2020· Registered 31/08/2020· I/A 3
  13. NombramientosPublished 23/09/2020· Registered 31/08/2020· I/A 3
  14. Ampliación de capitalPublished 23/09/2020· Registered 31/08/2020· I/A 2
  15. ConstituciónPublished 25/02/2015· Registered 04/02/2015· I/A 1
  16. Declaración de unipersonalidadPublished 25/02/2015· Registered 04/02/2015· I/A 1
  17. NombramientosPublished 25/02/2015· Registered 04/02/2015· I/A 1

Changes

  1. 20/02/2026Cambio de denominación social

    CARLOS BLE Y ASOCIADOS SL→LEAN MIND SL

  2. 06/02/2026Modificaciones estatutarias
  3. 29/12/2025Declaración de unipersonalidad

    BLE JURADO CARLOS

  4. 10/12/2020Modificaciones estatutarias
  5. 25/02/2015Declaración de unipersonalidad

    BLE JURADO CARLOS

Capital · events

  1. 29/12/2025Reducción de capital
    Resulting capital: 3 000,00 €
  2. 23/09/2020Ampliación de capital
    Resulting capital: 3 540,00 € (+540,00 €)
  3. 25/02/2015Constitución
    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. 05/06/2026#9352044
    Nombramientos
    LEAN MIND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: JOSE PENADO ABILLEIRA;MARIA ISABEL RODRIGUEZ OLIVAR. Datos registrales. S 8 , H TF 54824, I/A 11 (27.05.26).
  2. 01/06/2026#9326271
    Nombramientos
    LEAN MIND SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CASANOVA LORENZO DACIL CAROLINA. Datos registrales. S 8 , H TF 54824, I/A 10 (25.05.26).
  3. 20/02/2026#9085109
    Cambio de identidad del socio único
    LEAN MIND SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: WE ARE NEXT DIGITAL PARTNERS SL. Datos registrales. S 8 , H TF 54824, I/A 9 (10.02.26).
  4. 06/02/2026#9058034

    Company name: CARLOS BLE Y ASOCIADOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BLE JURADO CARLOS. Nombramientos. Adm. Solid.: PABLO LOPEZ MESA;RAMSES RODRIGUEZ MARTINEZ. Modificaciones estatutarias. "ARTICULO 13º. Duración del cargo. El cargo …
  5. 29/12/2025#8998856

    Company name: CARLOS BLE Y ASOCIADOS SL

    Declaración de unipersonalidadReducción de capital
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BLE JURADO CARLOS. Reducción de capital. Importe reducción: 540,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H TF 54824, I…
  6. 10/12/2020#6159175

    Company name: CARLOS BLE Y ASOCIADOS SL

    Modificaciones estatutarias
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 9º. La Junta General será convocada mediante anuncio publicado en la página web de la sociedad una vez ésta haya sido creada, inscrita y publicada en los té…
  7. 10/12/2020#6159174

    Company name: CARLOS BLE Y ASOCIADOS SL

    Ceses/DimisionesNombramientos
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BLE JURADO CARLOS. Presidente: BLE JURADO CARLOS. Consejero: MOURE GARCIA CARLOS. Secretario: MOURE GARCIA CARLOS. Consejero: CASANOVA LORENZO DACIL CAROLINA. Nombra…
  8. 23/09/2020#6045215

    Company name: CARLOS BLE Y ASOCIADOS SL

    Ceses/DimisionesNombramientos
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLE JURADO CARLOS. Nombramientos. Consejero: BLE JURADO CARLOS. Presidente: BLE JURADO CARLOS. Consejero: MOURE GARCIA CARL…
  9. 23/09/2020#6045214

    Company name: CARLOS BLE Y ASOCIADOS SL

    Ampliación de capital
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 540,00 Euros. Resultante Suscrito: 3.540,00 Euros. Otros conceptos: El aumento de capital se crea con una prima de emisión de 2.914,444444 euros por cada una de l…
  10. 25/02/2015#3209449

    Company name: CARLOS BLE Y ASOCIADOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARLOS BLE Y ASOCIADOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.01.15. Objeto social: ARTICULO 2 . Objeto Social. La sociedad tendrá por objeto la siguiente actividad principal: 1. C.N.A.E.: 6201 (actividades de prog…

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 2015

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 addressURB PARQUE LA REINA BLOQUE I B2 (ARONA), Santa Cruz de Tenerife
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector