NEUROSOCIAL LAB SL

Hoja M580554· NIF B87002499

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2014
Director :
Gomez Villalba Arturo Gabriel
Former name :
TEKGRAFEN SYSTEMS SL

Legal information

Legal information for NEUROSOCIAL LAB SL

NIF
Hoja registral
IRUS1000292537148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2014
LocalityBoadilla del Monte
Register referenceTomo 32252 · Folio 151 · Hoja M580554
Former names
TEKGRAFEN SYSTEMS SL2014-05-19 → 2014-12-02
StatusVigente

Activity

NEUROSOCIAL LAB SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 19 May 2014. The Spanish commercial register has published 6 filings for this company, from 19 May 2014 to 22 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8691

Corporate purpose

1. INVESTIGACION, FABRICACION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE NANOTECNOLOGIA, BIOTECNOLOGIA, NUEVOS MATERIALES U OTROS PRODUCTOS QUE UTILICEN DICHAS TECNOLOGIAS. 2. DESARROLLO DE PATENTES RELACIONADAS CON LA NANOTECNOLOGIA Y BIOTECNOLOGIA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
NEUROSOCIAL LAB SLGomez Villalba Arturo GabrielGomez Villalba Artur…LAURIAL GRUPO INVERSOR SLLAURIAL GRUPO INVERS…TEKGRAFEN INVEST SLTEKGRAFEN INVEST SLASESORIA ARAVACA SLASESORIA ARAVACA SLEUROFACHADAS SAEUROFACHADAS SAGRADIUM COMPANY SAGRADIUM COMPANY SAAKRON HARMMOND SLAKRON HARMMOND SLALBERITE LAIS SLALBERITE LAIS SL

Registered actos

  1. NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 4
  2. Ceses/DimisionesPublished 02/09/2025· Registered 26/08/2025· I/A 3
  3. Cambio de denominación socialPublished 02/12/2014· Registered 21/11/2014· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2014· Registered 21/11/2014· I/A 2
  5. ConstituciónPublished 19/05/2014· Registered 09/05/2014· I/A 1
  6. NombramientosPublished 19/05/2014· Registered 09/05/2014· I/A 1

Changes

  1. 02/09/2025Cambio de denominación social

    TEKGRAFEN SYSTEMS SL→NEUROSOCIAL LAB SL

  2. 02/12/2014Cambio de domicilio social

    C/ ISLA DE LA TOJA 4 - CHALET 22, URBANIZACION MON (BOADILLA DEL MONTE)

Capital · events

  1. 19/05/2014Constitución
    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. 22/09/2025#8831319
    Nombramientos
    NEUROSOCIAL LAB SL. Nombramientos. Adm. Unico: GOMEZ VILLALBA ARTURO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H M 580554, I/A 4 (15.09.25).
  2. 02/09/2025#8808074
    Ceses/Dimisiones
    NEUROSOCIAL LAB SL. Ceses/Dimisiones. Adm. Solid.: URIARTE BAENA MARIA DEL MAR. Datos registrales. S 8 , H M 580554, I/A 3 (26.08.25).
  3. 02/12/2014#3091617

    Company name: TEKGRAFEN SYSTEMS SL

    Cambio de denominación socialCambio de domicilio social
    TEKGRAFEN SYSTEMS SL. Cambio de denominación social. NEUROSOCIAL LAB SL. Cambio de domicilio social. C/ ISLA DE LA TOJA 4 - CHALET 22, URBANIZACION MON (BOADILLA DEL MONTE). Datos registrales. T 32252 , F 151, S 8, H M 580554, I/A 2 (21.11.14).
  4. 19/05/2014#2808216

    Company name: TEKGRAFEN SYSTEMS SL

    ConstituciónNombramientos
    TEKGRAFEN SYSTEMS SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: 1. INVESTIGACION, FABRICACION, IMPORTACION, EXPORTACION Y DISTRIBUCION DE PRODUCTOS DE NANOTECNOLOGIA, BIOTECNOLOGIA, NUEVOS MATERIALES U OTROS PRODUCTOS QUE UTILIC…

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 2014

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/ ISLA DE LA TOJA 4 - CHALET 22, URBANIZACION MON (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 8691 — are listed together.

Prospect this sectorAll companies in this sector