MINDCUBED SOCIEDAD LIMITADA

Hoja Z64709· NIF B99535684

VigenteZaragoza
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
445 518,00 €
Incorporation :
05/12/2018
Director :
Mora Marin Miguel

Legal information

Legal information for MINDCUBED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118626564
Legal formSociedad Limitada (SL)
Share capital445 518,00 €
Incorporation date05/12/2018
Register referenceTomo 4372 · Folio 12 · Hoja Z64709
StatusVigente

Activity

MINDCUBED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 December 2018. The Spanish commercial register has published 6 filings for this company, from 5 December 2018 to 30 December 2025, across 4 distinct types of filing. Its registered share capital is 445 518,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de gestión empresarial, compraventa, adquisición, tenencia y enajenación de valores inmobiliarios y de participaciones de terceras empresas; dirigir, controlar, prestar servicios de apoyo en la gestión de las actividades que realiza cada una de las sociedades participadas; administración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mora Marin Miguel100 %

Individual · ultimate beneficial owner · since 05/12/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 30/12/2025· Registered 23/12/2025· I/A 4
  2. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
  3. Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 2
  4. ConstituciónPublished 05/12/2018· Registered 29/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 05/12/2018· Registered 29/11/2018· I/A 1
  6. NombramientosPublished 05/12/2018· Registered 29/11/2018· I/A 1

Changes

  1. 05/12/2018Declaración de unipersonalidad

    MORA MARIN MIGUEL

Capital · events

  1. 30/12/2025Ampliación de capital
    Resulting capital: 445 518,00 € (+142 518,00 €)
  2. 19/02/2019Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 05/12/2018Constitución
    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. 30/12/2025#9001592
    Ampliación de capital
    MINDCUBED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 142.518,00 Euros. Resultante Suscrito: 445.518,00 Euros. Datos registrales. S 8 , H Z 64709, I/A 4 (23.12.25).
  2. 18/03/2020#5849773
    Nombramientos
    MINDCUBED SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAZARO SOLER ALBERTO. Datos registrales. T 4372 , F 12, S 8, H Z 64709, I/A 3 (11.03.20).
  3. 19/02/2019#5267047
    Ampliación de capital
    MINDCUBED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 4372 , F 12, S 8, H Z 64709, I/A 2 (12.02.19).
  4. 05/12/2018#5162304
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINDCUBED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.11.18. Objeto social: Actividades de gestión empresarial, compraventa, adquisición, tenencia y enajenación de valores inmobiliarios y de participaciones de terceras empresas; diri…

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 2018

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/ EMILIO CASTELAR 44 2º B (ZARAGOZA), Zaragoza
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector