MINERVA SOLUCIONES INTEGRALES SL

Hoja SA20371· NIF B24845927

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2025
Director :
Martinez Ullan Eduardo-Antonio

Legal information

Legal information for MINERVA SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000462113755
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2025
LocalitySalamanca
StatusVigente

Activity

MINERVA SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). It was incorporated on 4 December 2025. The Spanish commercial register has published 3 filings for this company, from 4 December 2025 to 12 December 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

a) Elaboración de estudios de índole técnica y creativa, realización de actividades de consultoría, asistencia técnica, asesoramiento, coordinación y gestión, investigación, evaluación, promoción y difusión de programas y proyectos vinculados con el desarrollo sostenible, el urbanismo y la arquitect.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 12/12/2025· Registered 02/12/2025· I/A 2
  2. ConstituciónPublished 04/12/2025· Registered 26/11/2025· I/A 1
  3. NombramientosPublished 04/12/2025· Registered 26/11/2025· I/A 1

Capital · events

  1. 04/12/2025Constitución
    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. 12/12/2025#8970197
    Nombramientos
    MINERVA SOLUCIONES INTEGRALES SL. Nombramientos. Apoderado: DEL OLMO SAMPEDRO GUILLERMO. Datos registrales. S 8 , H SA 20371, I/A 2 ( 2.12.25).
  2. 04/12/2025#8957069
    ConstituciónNombramientos
    MINERVA SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 13.11.25. Objeto social: a) Elaboración de estudios de índole técnica y creativa, realización de actividades de consultoría, asistencia técnica, asesoramiento, coordinación y ge…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAÑON DE RIO LOBOS 35 - OFICINA 7, POLIGONO EL (SALAMANCA), Salamanca
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector