MAKING SCIENCE AI & SAAS SL

Hoja M780952· NIF B72764855

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
29 325,00 €
Incorporation :
09/12/2022
Director :
Martinez Aguilar Jose Antonio
Former name :
MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL

Legal information

Legal information for MAKING SCIENCE AI & SAAS SL

NIF
Hoja registral
IRUS1000311847970
Legal formSociedad Limitada (SL)
Share capital29 325,00 €
Incorporation date09/12/2022
LocalityMadrid
Register referenceTomo 44303 · Folio 144 · Hoja M780952
Former names
MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL2022-12-09 → 2023-11-03
StatusVigente

Activity

MAKING SCIENCE AI & SAAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 December 2022. The Spanish commercial register has published 5 filings for this company, from 9 December 2022 to 3 November 2023, across 5 distinct types of filing. Its registered share capital is 29 325,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Dirigir y gestionar las participaciones accionariales o sociales en sociedades participadas. (ii) La prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MAKING SCIENCE GROUP SA100 %

Legal entity · since 09/12/2022

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 03/11/2023· Registered 26/10/2023· I/A 3
  2. Ampliación de capitalPublished 25/07/2023· Registered 18/07/2023· I/A 2
  3. ConstituciónPublished 09/12/2022· Registered 30/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 09/12/2022· Registered 30/11/2022· I/A 1
  5. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 1

Changes

  1. 09/12/2022Declaración de unipersonalidad

    MAKING SCIENCE GROUP SA

Capital · events

  1. 25/07/2023Ampliación de capital
    Resulting capital: 29 325,00 € (+26 325,00 €)
  2. 09/12/2022Constitución
    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. 03/11/2023#7776335

    Company name: MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL

    Cambio de denominación social
    MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL. Cambio de denominación social. MAKING SCIENCE AI & SAAS SL. Datos registrales. T 44303 , F 144, S 8, H M 780952, I/A 3 (26.10.23).
  2. 25/07/2023#7643603

    Company name: MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL

    Ampliación de capital
    MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL. Ampliación de capital. Capital: 26.325,00 Euros. Resultante Suscrito: 29.325,00 Euros. Datos registrales. T 44303 , F 143, S 8, H M 780952, I/A 2 (18.07.23).
  3. 09/12/2022#7282520

    Company name: MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKING SCIENCE TECHNOLOGY CLOUD & SOFTWARE SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: (i) La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital soci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 135 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

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