NEO FINTECH LAB SL

Hoja B494761· NIF B66886524

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
108 500,00 €
Incorporation :
05/12/2016
Director :
NEO CAPITAL VENTURES SL

Legal information

Legal information for NEO FINTECH LAB SL

NIF
Hoja registral
IRUS1000373679476
Legal formSociedad Limitada (SL)
Share capital108 500,00 €
Incorporation date05/12/2016
LocalityBarcelona
Register referenceTomo 45654 · Folio 113 · Hoja B494761
StatusVigente

Activity

NEO FINTECH LAB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 December 2016. The Spanish commercial register has published 7 filings for this company, from 5 December 2016 to 3 November 2025, across 4 distinct types of filing. Its registered share capital is 108 500,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DESARROLLO DE TODA CLASE DE APLICACIONES Y PROYECTOS DE INFORMATICA; LA CONSULTORIA Y SERVICIOS PROFESIONALES DE INFORMATICA, ASI COMO LA INVESTIGACION Y DESARROLLO, COMERCIALIZACION DE PRODUCTOS DE SOFTWARE, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
NEO FINTECH LAB SLNEO CAPITAL VENTURES SLNEO CAPITAL VENTURES…

Registered actos

  1. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 15/11/2023· Registered 06/11/2023· I/A 5
  3. NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 4
  4. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 3
  5. Ampliación de capitalPublished 05/02/2019· Registered 28/01/2019· I/A 2
  6. ConstituciónPublished 05/12/2016· Registered 28/11/2016· I/A 1
  7. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 1

Changes

  1. 15/11/2023Cambio de domicilio social

    CL TRAVESERA DE GRACIA,18,P.3 PTA.3 Y 4

Capital · events

  1. 05/02/2019Ampliación de capital
    Resulting capital: 108 500,00 € (+48 500,00 €)
  2. 05/12/2016Constitución
    Initial capital: 60 000,00 €

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. 03/11/2025#8895877
    Nombramientos
    NEO FINTECH LAB SL. Nombramientos. APOD.SOL/MAN: NAVAS SANCHEZ VIZCAINO GENOVEVA. Datos registrales. S 8 , H B 494761, I/A 6 (27.10.25).
  2. 15/11/2023#7791619
    Cambio de domicilio social
    NEO FINTECH LAB SL. Cambio de domicilio social. CL TRAVESERA DE GRACIA,18,P.3 PTA.3 Y 4. (BARCELONA). Datos registrales. T 45654 , F 113, S 8, H B 494761, I/A 5 ( 6.11.23).
  3. 30/08/2023#7692876
    Nombramientos
    NEO FINTECH LAB SL. Nombramientos. APODERAD.SOL: EMMANUEL ANDRE ANTON. Datos registrales. T 45654 , F 111, S 8, H B 494761, I/A 4 (23.08.23).
  4. 11/04/2019#5351889
    Nombramientos
    NEO FINTECH LAB SL. Nombramientos. AUDIT.CUENT.: BDO AUDITORES SLP. Datos registrales. T 45654 , F 111, S 8, H B 494761, I/A 3 ( 3.04.19).
  5. 05/02/2019#5240478
    Ampliación de capital
    NEO FINTECH LAB SL. Ampliación de capital. Capital: 48.500,00 Euros. Resultante Suscrito: 108.500,00 Euros. Datos registrales. T 45654 , F 110, S 8, H B 494761, I/A 2 (28.01.19).
  6. 05/12/2016#4139107
    ConstituciónNombramientos
    NEO FINTECH LAB SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: EL DESARROLLO DE TODA CLASE DE APLICACIONES Y PROYECTOS DE INFORMATICA; LA CONSULTORIA Y SERVICIOS PROFESIONALES DE INFORMATICA, ASI COMO LA INVESTIGACION Y DESARROLLO…

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 2016

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 addressCL TRAVESERA DE GRACIA, 18, P.3 PTA.3 Y 4, Barcelona
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 programación informática — are listed together.

Prospect this sectorAll companies in this sector