RED DE MATE A.I.E

Hoja B607745

Struck off · 03/02/2026Barcelona
Registered address :
Incorporation :
05/12/2023

Legal information

Legal information for RED DE MATE A.I.E

NIF ·
Hoja registral
Incorporation date05/12/2023
Register referenceTomo 49101 · Folio 74 · Hoja B607745
StatusBaja

Activity

RED DE MATE A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 5 December 2023. The Spanish commercial register has published 12 filings for this company, from 30 January 2024 to 3 February 2026, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/02/2026· Registered 26/01/2026· I/A 6
  2. NombramientosPublished 03/02/2026· Registered 26/01/2026· I/A 6
  3. ExtinciónPublished 03/02/2026· Registered 26/01/2026· I/A 6
  4. RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 5
  5. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 5
  6. Modificaciones estatutariasPublished 15/01/2026· Registered 08/01/2026· I/A 5
  7. NombramientosPublished 17/07/2025· Registered 10/07/2025· I/A 4
  8. Fe de erratasPublished 17/03/2025· Registered 17/02/2025· I/A 3
  9. Modificaciones estatutariasPublished 24/02/2025· Registered 17/02/2025· I/A 3
  10. Otros conceptosPublished 16/01/2025· Registered 09/01/2025· I/A 2
  11. ConstituciónPublished 30/01/2024· Registered 22/01/2024· I/A 1
  12. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 1

Capital · events

  1. 30/01/2024Constitución
    Incorporation of the company

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. 03/02/2026#9048179
    RevocacionesNombramientosExtinción
    RED DE MATE A.I.E. Revocaciones. ADM.UNICO: URBANO NIETO NEREO. LIQUIDADOR: URBANO NIETO NEREO. Nombramientos. LIQUIDADOR: URBANO NIETO NEREO. Extinción. Datos registrales. S 8 , H B 607745, I/A 6 (26.01.26).
  2. 15/01/2026#9009507
    RevocacionesNombramientosModificaciones estatutarias
    RED DE MATE A.I.E. Revocaciones. ADM.UNICO: DAVID PARRA. Nombramientos. ADM.UNICO: URBANO NIETO NEREO. Modificaciones estatutarias. ARTICULO 5.- CAPITAL Y APORTACIONES. Otros conceptos: SEPARACION DE LOS SOCIOS BROAD SERVICE TECHNICAL SUPPORT,S.L., E…
  3. 17/07/2025#8738676
    Nombramientos
    RED DE MATE 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;ME…
  4. 17/03/2025#8542371
    Fe de erratas
    RED DE MATE A.I.E. Fe de erratas: En el BORME no.37/2025 y con referencia 89473 SE RECTIFICA EN CUANTO AL NUEVO SOCIO INCORPORADO, DONDE SE LEE "LEYTON IBERIA, S.L." DEBE LEERSE "EXCAVACIONES HNOS. DE PABLO S.L.". Datos registrales. S 8 , H B 607745,…
  5. 24/02/2025#8505843
    Modificaciones estatutarias
    RED DE MATE A.I.E. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL. Otros conceptos: TRANSMISION DE CUOTA SOCIAL.PERDIDA DE LA CONDICION DE SOCIO DE FRANCOIS-ALAIN-GERARD GOUILLIARD,INCORPORACION COMO NUEVOS SOCIOS DE LEYTON IBERIA, S.L. Y B…
  6. 16/01/2025#8434730
    Otros conceptos
    RED DE MATE A.I.E. Otros conceptos: DOTACION A LA A.I.E. DE UN CAPITAL DE MIL EUROS. Datos registrales. S 8 , H B 607745, I/A 2 ( 9.01.25).
  7. 30/01/2024#7903014
    ConstituciónNombramientos
    RED DE MATE A.I.E. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA. Domicilio: AV XAVIER CUGAT (PARQ.EMPRES.ST CUGAT NORD),ED.D N (SANT CUGAT DEL VALLES). C…

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 2023

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 addressAV XAVIER CUGAT (PARQ.EMPRES.ST CUGAT NORD), ED.D N (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.

Prospect this province