PSIFORENSICS SL

Hoja M875208· NIF B24854663

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2026
Director :
Carmona Casatejada Alfonso Javier

Legal information

Legal information for PSIFORENSICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2026
LocalityMadrid
StatusVigente

Activity

PSIFORENSICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2026. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

. La investigación, el desarrollo y la innovación en el campo de la psicología forense, con el fin de contribuir al avance de este campo de estudio y a la mejora de los servicios disponibles en el ámbito judicial y legal. . la realización de pruebas de concepto para evaluar la viabilidad y eficacia.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PSIFORENSICS SLCarmona Casatejada Alfonso JavierCarmona Casatejada A…EURONET MTS SLEURONET MTS SLENDOSISTEM SLENDOSISTEM SLAFECTIO INMOBILIARIA SLAFECTIO INMOBILIARIA…SOFINVEST SLSOFINVEST SLHYPERSENSORS MEDICAL SLHYPERSENSORS MEDICAL…QUEST SIMULATIONS SLQUEST SIMULATIONS SLQARINA HIGH PERFORMANCE COMPUTING SLQARINA HIGH PERFORMA…FOODSOMES. EXOSOME TECHNOLOGIES SLFOODSOMES. EXOSOME T…

Registered actos

  1. ConstituciónPublished 23/01/2026· Registered 16/01/2026· I/A 1
  2. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 1

Capital · events

  1. 23/01/2026Constitución
    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. 23/01/2026#9029930
    ConstituciónNombramientos
    PSIFORENSICS SL. Constitución. Comienzo de operaciones: 14.11.25. Objeto social: . La investigación, el desarrollo y la innovación en el campo de la psicología forense, con el fin de contribuir al avance de este campo de estudio y a la mejora de los …

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 2026

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/ MODESTO LAFUENTE 41 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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

Prospect this province