ONE STEP CLOSER A.I.E

Hoja B629337· NIF V75809004

VigenteBarcelona
Registered address :
Share capital :
1 000,00 €
Incorporation :
30/12/2024
Director :
LEYTON IBERIA SL

Legal information

Legal information for ONE STEP CLOSER A.I.E

NIF
Hoja registral
IRUS1000443059464
Share capital1 000,00 €
Incorporation date30/12/2024
StatusVigente

Activity

ONE STEP CLOSER A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 30 December 2024. The Spanish commercial register has published 10 filings for this company, from 27 February 2025 to 23 October 2026, across 4 distinct types of filing. Its registered share capital is 1 000,00 €.

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

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ONE STEP CLOSER A.I.ELEYTON IBERIA SLLEYTON IBERIA SL

Registered actos

  1. NombramientosPublished 23/10/2026· Registered 15/10/2026· I/A 9
  2. RevocacionesPublished 23/10/2026· Registered 15/10/2026· I/A 8
  3. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 7
  4. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 6
  5. RevocacionesPublished 26/05/2026· Registered 19/05/2026· I/A 5
  6. Modificaciones estatutariasPublished 18/02/2026· Registered 11/02/2026· I/A 4
  7. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 3
  8. NombramientosPublished 23/07/2025· Registered 14/07/2025· I/A 2
  9. ConstituciónPublished 27/02/2025· Registered 21/02/2025· I/A 1
  10. NombramientosPublished 27/02/2025· Registered 21/02/2025· I/A 1

Changes

  1. 18/02/2026Modificaciones estatutarias

Capital · events

  1. 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. 23/10/2026#12239164
    Nombramientos
    ONE STEP CLOSER A.I.E. Nombramientos. APODERAD.SOL: LERMA SINAI JAVIER. Datos registrales. S 8 , H B 629337, I/A 9 (15.10.26).
  2. 23/10/2026#12239124
    Revocaciones
    ONE STEP CLOSER A.I.E. Revocaciones. APODERAD.SOL: PEREZ VILLALBA MARCOS. Datos registrales. S 8 , H B 629337, I/A 8 (15.10.26).
  3. 03/06/2026#9335481
    Nombramientos
    ONE STEP CLOSER A.I.E. Nombramientos. APODERAD.SOL: ANDREW MICHAEL PROPHET;PAUL VINCENT MARIE JOSEPH GINOT. Datos registrales. S 8 , H B 629337, I/A 7 (27.05.26).
  4. 03/06/2026#9335436
    Nombramientos
    ONE STEP CLOSER A.I.E. Nombramientos. APODERAD.SOL: VELA REYES JESUS. Datos registrales. S 8 , H B 629337, I/A 6 (27.05.26).
  5. 26/05/2026#9292626
    Revocaciones
    ONE STEP CLOSER A.I.E. Revocaciones. APODERAD.SOL: SANCHEZ RIAZA ALEJANDRO. Datos registrales. S 8 , H B 629337, I/A 5 (19.05.26).
  6. 18/02/2026#9077497
    Modificaciones estatutarias
    ONE STEP CLOSER A.I.E. Modificaciones estatutarias. ARTICULO 5.- CAPITAL Y APORTACIONES. Otros conceptos: TRANSMISION DE CUOTAS SOCIALES, PERDIDA DE LA CONDICION DE SOCIO DE LA COMPAÑIA "LEYTON IBERIA, S.L.", INCORPORACION DE SILVIA GONZALEZ RISUEÑO,…
  7. 04/12/2025#8954727
    Nombramientos
    ONE STEP CLOSER A.I.E. Nombramientos. APODERAD.SOL: SANCHEZ RIAZA ALEJANDRO;LUZARRAGA AZNAR EDUARDO;PEREZ VILLALBA MARCOS. Datos registrales. S 8 , H B 629337, I/A 3 (27.11.25).
  8. 23/07/2025#8749512
    Nombramientos
    ONE STEP CLOSER 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 GALDE…
  9. 27/02/2025#8513398
    ConstituciónNombramientos
    ONE STEP CLOSER 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…

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 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

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, 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.

Prospect this province