NUMEN GAMES SL

Hoja M816810· NIF B70735949

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 512,40 €
Incorporation :
18/03/2024
Director :
Martens Christian-Rodolfo

Legal information

Legal information for NUMEN GAMES SL

NIF
Hoja registral
IRUS1000315203857
Legal formSociedad Limitada (SL)
Share capital5 512,40 €
Incorporation date18/03/2024
LocalityLas Rozas de Madrid
Register referenceTomo 46518 · Folio 132 · Hoja M816810
StatusVigente

Activity

NUMEN GAMES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 March 2024. The Spanish commercial register has published 9 filings for this company, from 18 March 2024 to 14 May 2026, across 4 distinct types of filing. Its registered share capital is 5 512,40 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

El diseño, desarrollo, comercialización, gestión y ejecución de plataformas tecnológicas digitales y sistemas informáticos.q.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 6
  2. Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 5
  3. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 5
  4. Ampliación de capitalPublished 04/02/2026· Registered 28/01/2026· I/A 5
  5. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 3
  6. Ampliación de capitalPublished 06/05/2024· Registered 25/04/2024· I/A 2
  7. ConstituciónPublished 18/03/2024· Registered 11/03/2024· I/A 1
  8. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 1

Capital · events

  1. 04/02/2026Ampliación de capital
    Resulting capital: 5 512,40 € (+1 200,00 €)
  2. 06/05/2024Ampliación de capital
    Resulting capital: 3 262,40 € (+262,40 €)
  3. 18/03/2024Constitución
    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. 14/05/2026#9236328
    Nombramientos
    NUMEN GAMES SL. Nombramientos. Apoderado: BERUETE CONCOSTRINA CLIO. Datos registrales. S 8 , H M 816810, I/A 6 ( 7.05.26).
  2. 04/02/2026#9051880
    Ceses/DimisionesNombramientosAmpliación de capital
    NUMEN GAMES SL. Ceses/Dimisiones. Adm. Unico: BERUETE CONCOSTRINA CLIO. Nombramientos. Adm. Unico: MARTENS CHRISTIAN- RODOLFO. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 5.512,40 Euros. Datos registrales. S 8 , H M 816810, I…
  3. 07/08/2025#8775515
    NUMEN GAMES SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 06/05/2025. Periodo de disfrute de los beneficios: 5 años. Datos registrales. S 8 , H M 816810, I/A 4 (31.07.25).
  4. 22/05/2024#8088036
    Nombramientos
    NUMEN GAMES SL. Nombramientos. Apoderado: FERNANDEZ MAQUIEIRA MARTINEZ PABLO. Datos registrales. S 8 , H M 816810, I/A 3 (14.05.24).
  5. 06/05/2024#8065745
    Ampliación de capital
    NUMEN GAMES SL. Ampliación de capital. Capital: 262,40 Euros. Resultante Suscrito: 3.262,40 Euros. Ampliación de capital. Capital: 1.050,00 Euros. Resultante Suscrito: 4.312,40 Euros. Datos registrales. T 46518 , F 132, S 8, H M 816810, I/A 2 (25.04.…
  6. 18/03/2024#7989086
    ConstituciónNombramientos
    NUMEN GAMES SL. Constitución. Comienzo de operaciones: 16.02.24. Objeto social: El diseño, desarrollo, comercialización, gestión y ejecución de plataformas tecnológicas digitales y sistemas informáticos.q. Domicilio: C/ CHILE 10 (ROZAS DE MADRID (LAS…

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 2024

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/ CHILE 10 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de programación informática — are listed together.

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