MINDLOOP SL
Hoja TF76000· NIF B23965833
- Registered address :
- Activity :
- Actividades de consultoría informática y gestión de instalaciones informáticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100,00 €
- Incorporation :
- 02/12/2025
- Director :
- SUSUNANE COA SL
Legal information
Legal information for MINDLOOP SL
Activity
MINDLOOP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de consultoría informática y gestión de instalaciones informáticas” (CNAE 6220). It was incorporated on 2 December 2025. The Spanish commercial register has published 4 filings for this company, from 2 December 2025 to 22 December 2025, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
6220 · Actividades de consultoría informática y gestión de instalaciones informáticas
Corporate purpose
ARTICULO 2. OBJETO SOCIAL. 1) La sociedad tendrá por objeto social principal las actividades de consultoría informática (con código CNAE 6220); consistentes en la prestación de servicios de consultoría a empresas, entidades y particulares en materia de tecnologías de la información, incluyendo, entr.
Directors and representatives
Directors
Current
- SUSUNANE COA SLSince 21/11/2025Administrador Único
Authorised representatives
Current
- Antonio Ufano GallegoSince 21/11/2025Representante
Directors network map
Cap table · shareholdings
- SUSUNANE COA SL100 %
Legal entity · since 02/12/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUSUNANE COA SL100 %Vigente
Legal entity · since 02/12/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/12/2025· Registered 21/11/2025· I/A 1
- Declaración de unipersonalidadPublished 02/12/2025· Registered 21/11/2025· I/A 1
- NombramientosPublished 02/12/2025· Registered 21/11/2025· I/A 1
Changes
- 02/12/2025Declaración de unipersonalidad
SUSUNANE COA SL
Capital · events
- 02/12/2025ConstituciónInitial capital: 100,00 €
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)
- 22/12/2025#8986130
MINDLOOP SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se rectifica la inscripción 1ª, en cuanto al número de protocolo, siendo el correcto: "1720".- Datos registrales. S 8 , H TF 76000, I/A 2 (16.12.25).
- 02/12/2025#8951059ConstituciónDeclaración de unipersonalidadNombramientos
MINDLOOP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 20.10.25. Objeto social: ARTICULO 2. OBJETO SOCIAL. 1) La sociedad tendrá por objeto social principal las actividades de consultoría informática (con código CNAE 6220); …
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
Spanish companies in the same line of business — Actividades de consultoría informática y gestión de instalaciones informáticas — are listed together.