MINDTECHYOU SL

Hoja M724772· NIF B01794775

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
35 540,00 €
Incorporation :
25/09/2020
Director :
Crespo Casal Javier

Legal information

Legal information for MINDTECHYOU SL

NIF
Hoja registral
IRUS1000306317970
Legal formSociedad Limitada (SL)
Share capital35 540,00 €
Incorporation date25/09/2020
LocalityMadrid
Register referenceTomo 40855 · Folio 175 · Hoja M724772
StatusVigente

Activity

MINDTECHYOU 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 25 September 2020. The Spanish commercial register has published 8 filings for this company, from 25 September 2020 to 26 July 2023, across 5 distinct types of filing. Its registered share capital is 35 540,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, tenencia y la venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención, en su caso, de los mediadores que legal o reglamentariamente deban hacerlo,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MINDTECHYOU SLCrespo Casal JavierCrespo Casal Javier

Registered actos

  1. Ceses/DimisionesPublished 26/07/2023· Registered 13/07/2023· I/A 5
  2. Ceses/DimisionesPublished 20/07/2023· Registered 13/07/2023· I/A 5
  3. NombramientosPublished 20/07/2023· Registered 13/07/2023· I/A 5
  4. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 4
  5. Modificaciones estatutariasPublished 02/12/2020· Registered 25/11/2020· I/A 3
  6. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 2
  7. ConstituciónPublished 25/09/2020· Registered 18/09/2020· I/A 1
  8. NombramientosPublished 25/09/2020· Registered 18/09/2020· I/A 1

Changes

  1. 24/02/2023Cambio de domicilio social

    C/ AGASTIA 37 8º A (MADRID)

  2. 02/12/2020Modificaciones estatutarias

Capital · events

  1. 25/09/2020Constitución
    Initial capital: 35 540,00 €

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. 26/07/2023#7645263
    Ceses/Dimisiones
    MINDTECHYOU SL. Ceses/Dimisiones. SecreNoConsj: MALLO SANCHEZ JUAN JOSE. Fe de erratas: Se omitió por error en la Inscripción 5ª la publicación del cese del Secretario no Consejero. Datos registrales. T 40855 , F 175, S 8, H M 724772, I/A 5 (13.07.23…
  2. 20/07/2023#7637709
    Ceses/DimisionesNombramientos
    MINDTECHYOU SL. Ceses/Dimisiones. Consejero: CRESPO CASAL JAVIER;MONTORO ZULUETA MARIA;CRESPO MONTORO PABLO. Presidente: CRESPO CASAL JAVIER. Con.Delegado: CRESPO CASAL JAVIER. Nombramientos. Adm. Unico: CRESPO CASAL JAVIER. Otros conceptos: Cambio d…
  3. 24/02/2023#7407312
    Cambio de domicilio social
    MINDTECHYOU SL. Cambio de domicilio social. C/ AGASTIA 37 8º A (MADRID). Datos registrales. T 40855 , F 175, S 8, H M 724772, I/A 4 (17.02.23).
  4. 02/12/2020#6149055
    Modificaciones estatutarias
    MINDTECHYOU SL. Modificaciones estatutarias. ARTICULO 16º. Datos registrales. T 40855 , F 174, S 8, H M 724772, I/A 3 (25.11.20).
  5. 24/11/2020#6135158
    Nombramientos
    MINDTECHYOU SL. Nombramientos. Apoderado: FERNANDEZ-MONTES MERINO JOSE MARIA. Datos registrales. T 40855 , F 174, S 8, H M 724772, I/A 2 (17.11.20).
  6. 25/09/2020#6049371
    ConstituciónNombramientos
    MINDTECHYOU SL. Constitución. Comienzo de operaciones: 28.07.20. Objeto social: La compra, tenencia y la venta, por cuenta e interés propio, de acciones, participaciones sociales y, en general, de activos y valores financieros, empresariales o de cua…

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 2020

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/ AGASTIA 37 8º A (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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