MINEO DATA SOLUTIONS SL

Hoja M787700· NIF B44572691

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
22/02/2023
Directors :
Rodriguez Lama Alberto, Perez Ramos Fabiola, Rodriguez De Lama Alberto, Garcia Morate Diego, Bernardo Gonzalez Carlota, Bleda Pradel Jorge Antonio

Legal information

Legal information for MINEO DATA SOLUTIONS SL

NIF
Hoja registral
IRUS1000312357868
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date22/02/2023
LocalityMadrid
Register referenceTomo 44732 · Folio 100 · Hoja M787700
StatusVigente

Activity

MINEO DATA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 22 February 2023. The Spanish commercial register has published 5 filings for this company, from 22 February 2023 to 27 June 2024, across 3 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La consultoría de procesos, realización de desarrollos informáticos, programación de software y producción y diseño de hardware. La actividad anterior podrá también ser desarrollada ocr la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto ...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
MINEO DATA SOLUTIONS …Garcia Morate DiegoGarcia Morate DiegoPerez Ramos FabiolaPerez Ramos FabiolaRodriguez De Lama AlbertoRodriguez De Lama Al…PELAYO MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJAPELAYO MUTUA DE SEGU…MYKOMUNA INVESTMENTS SLMYKOMUNA INVESTMENTS…UNLIMITECK COMPANY BUILDER SLUNLIMITECK COMPANY B…TRUSTPARENCE INVESTMENTS SLTRUSTPARENCE INVESTM…METIORA IOT SLMETIORA IOT SLTHECUBE ECOSISTEMA DE INNOVACION SLTHECUBE ECOSISTEMA D…MADRID INTERNET OF THINGS INSTITUTE SLMADRID INTERNET OF T…CRAZY STUPID HOUSE SLCRAZY STUPID HOUSE SLTHEAGENCY CONTENT HOUSE SLTHEAGENCY CONTENT HO…VISION VENTURES SLVISION VENTURES SLTHE CUBE RADICAL INNOVATION SLTHE CUBE RADICAL INN…THE EXPERIMENTAL COMPANY SLTHE EXPERIMENTAL COM…GANBARU SPIRIT SLGANBARU SPIRIT SL

Registered actos

  1. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 3
  2. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 2
  3. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 2
  4. ConstituciónPublished 22/02/2023· Registered 15/02/2023· I/A 1
  5. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 1

Capital · events

  1. 22/02/2023Constitución
    Initial capital: 18 000,00 €

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. 27/06/2024#8144976
    Nombramientos
    MINEO DATA SOLUTIONS SL. Nombramientos. Apoderado: BERNARDO GONZALEZ CARLOTA. Datos registrales. S 8 , H M 787700, I/A 3 (20.06.24).
  2. 27/06/2024#8144975
    Ceses/DimisionesNombramientos
    MINEO DATA SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: DEL RIO DURANGO JESUS ANTONIO. Nombramientos. SecreNoConsj: BERNARDO GONZALEZ CARLOTA. VsecrNoConsj: BLEDA PRADEL JORGE ANTONIO. Datos registrales. S 8 , H M 787700, I/A 2 (20.06.24).
  3. 22/02/2023#7402375
    ConstituciónNombramientos
    MINEO DATA SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.01.23. Objeto social: La consultoría de procesos, realización de desarrollos informáticos, programación de software y producción y diseño de hardware. La actividad anterior podrá tamb…

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 2023

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/ RUFINO GONZALEZ 25 (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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector