NOTA FIRME A.I.E

Hoja B629359· NIF V75809293

VigenteBarcelona
Registered address :
Share capital :
100,00 €
Incorporation :
27/02/2025
Director :
LEYTON IMPULSE SL

Legal information

Legal information for NOTA FIRME A.I.E

NIF
Hoja registral
IRUS1000443061871
Share capital100,00 €
Incorporation date27/02/2025
StatusVigente

Activity

NOTA FIRME A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 27 February 2025. The Spanish commercial register has published 12 filings for this company, from 27 February 2025 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 100,00 €.

Corporate purpose

LA ACTIVIDAD ECONOMICA AUXILIAR DESARROLLADA POR SUS MIEMBROS, CONSISTENTE EN EL DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA. EL CNAE DE LA ACTIVIDAD PRINCIPAL ES EL 7490.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NOTA FIRME A.I.ELEYTON IMPULSE SLLEYTON IMPULSE SL

Registered actos

  1. NombramientosPublished 10/07/2026· Registered 02/07/2026· I/A 8
  2. NombramientosPublished 01/06/2026· Registered 22/05/2026· I/A 7
  3. NombramientosPublished 28/05/2026· Registered 20/05/2026· I/A 6
  4. RevocacionesPublished 18/05/2026· Registered 07/05/2026· I/A 5
  5. RevocacionesPublished 30/04/2026· Registered 23/04/2026· I/A 4
  6. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 4
  7. Reducción de capitalPublished 30/04/2026· Registered 23/04/2026· I/A 4
  8. Modificaciones estatutariasPublished 30/04/2026· Registered 23/04/2026· I/A 4
  9. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 3
  10. NombramientosPublished 23/07/2025· Registered 14/07/2025· I/A 2
  11. ConstituciónPublished 27/02/2025· Registered 21/02/2025· I/A 1
  12. NombramientosPublished 27/02/2025· Registered 21/02/2025· I/A 1

Changes

  1. 30/04/2026Modificaciones estatutarias

Capital · events

  1. 30/04/2026Reducción de capital
    Resulting capital: 100,00 €
  2. 27/02/2025Constitución
    Initial capital: 1 000,00 €

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. 10/07/2026#9520027
    Nombramientos
    NOTA FIRME A.I.E. Nombramientos. APODERAD.SOL: BILBAO IRUSTA GALDER;RODRIGUEZ APARICIO CARLOS;MOREIRA MACIPE PEDRO JOSE;LOPEZ MORA RUBEN;MONTERRUBIO POLIDURA ROBERTO MANUEL;GIRALT HIGUERAS LAURA;MARTINEZ TRONCHO MARTA;EHRENHAUS FERNANDEZ MAIA;YULI JO
  2. 01/06/2026#9325128
    Nombramientos
    NOTA FIRME A.I.E. Nombramientos. APODERAD.SOL: ANDREW MICHAEL PROPHET;PAUL VINCENT MARIE JOSEPH GINOT. Datos registrales. S 8 , H B 629359, I/A 7 (22.05.26).
  3. 28/05/2026#9308431
    Nombramientos
    NOTA FIRME A.I.E. Nombramientos. APODERAD.SOL: VELA REYES JESUS. Datos registrales. S 8 , H B 629359, I/A 6 (20.05.26).
  4. 18/05/2026#9244566
    Revocaciones
    NOTA FIRME A.I.E. Revocaciones. APODERAD.SOL: SANCHEZ RIAZA ALEJANDRO. Datos registrales. S 8 , H B 629359, I/A 5 ( 7.05.26).
  5. 30/04/2026#9202640
    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    NOTA FIRME A.I.E. Revocaciones. ADM.UNICO: LEYTON IBERIA SL. REPR.143 RRM: DAVID PARRA. Nombramientos. ADM.UNICO: LEYTON IMPULSE SL. REPR.143 RRM: LUZARRAGA AZNAR EDUARDO. Reducción de capital. Importe reducción: 900,00 Euros. Resultante Suscrito: 10
  6. 04/12/2025#8954730
    Nombramientos
    NOTA FIRME A.I.E. Nombramientos. APODERAD.SOL: PEREZ VILLALBA MARCOS;LUZARRAGA AZNAR EDUARDO;SANCHEZ RIAZA ALEJANDRO. Datos registrales. S 8 , H B 629359, I/A 3 (27.11.25).
  7. 23/07/2025#8749513
    Nombramientos
    NOTA FIRME A.I.E. Nombramientos. APODERAD.SOL: MONTERRUBIO POLIDURA ROBERTO MANUEL;LUZARRAGA AZNAR EDUARDO;GIRALT HIGUERAS LAURA;RODRIGUEZ APARICIO CARLOS JOSE;MARTINEZ TRONCHO MARTA;MOREIRA MACIPE PEDRO JOSE;LOPEZ MORA RUBEN;BILBAO IRUSTA GALDER;MES
  8. 27/02/2025#8513439
    ConstituciónNombramientos
    NOTA FIRME A.I.E. Constitución. Comienzo de operaciones: 30.12.24. Objeto social: LA ACTIVIDAD ECONOMICA AUXILIAR DESARROLLADA POR SUS MIEMBROS, CONSISTENTE EN EL DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA. EL CNAE

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

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

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 addressPZ XAVIER CUGAT 2, P.E.SANT CUGAT NORD, EDIF.D P.4 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.