MINDERTECH INNOVATION, SOCIEDAD LIMITADA
Hoja GC63957· NIF B75653881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 14/02/2025
- Director :
- Maria De Los Angeles Carballo Gonzalez
Legal information
Legal information for MINDERTECH INNOVATION, SOCIEDAD LIMITADA
Activity
MINDERTECH INNOVATION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 February 2025. The Spanish commercial register has published 5 filings for this company, from 14 February 2025 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Actividades de programación informática. Desarrollo, investigación, productos y distribución de soluciones y plataformas tecnológicas, así como video juegos y sistemas inteligentes de entretenimiento y desarrollo de experiencia de cliente basados en análisis....
Directors and representatives
Directors
Current
- Maria De Los Angeles Carballo GonzalezSince 09/06/2025Administrador Único
Former
- Llorca Briganty IreneCeased on 09/06/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/06/2025· Registered 09/06/2025· I/A 2
- NombramientosPublished 16/06/2025· Registered 09/06/2025· I/A 2
- ConstituciónPublished 14/02/2025· Registered 07/02/2025· I/A 1
- Declaración de unipersonalidadPublished 14/02/2025· Registered 07/02/2025· I/A 1
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 1
Changes
- 14/02/2025Declaración de unipersonalidad
LLORCA BRIGANTY IRENE
Capital · events
- 14/02/2025ConstituciónInitial capital: 25 000,00 €
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)
- 16/06/2025#8687582Ceses/DimisionesNombramientos
MINDERTECH INNOVATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LLORCA BRIGANTY IRENE. Nombramientos. Adm. Unico: MARIA DE LOS ANGELES CARBALLO GONZALEZ. Datos registrales. S 8 , H GC 63957, I/A 2 ( 9.06.25).
- 14/02/2025#8492667ConstituciónDeclaración de unipersonalidadNombramientos
MINDERTECH INNOVATION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.12.24. Objeto social: Actividades de programación informática. Desarrollo, investigación, productos y distribución de soluciones y plataformas tecnol…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.