SCHEMA RESEARCH A.I.E
Hoja B602329
- Registered address :
- Share capital :
- 100,00 €
- Incorporation :
- 04/10/2023
- Director :
- OPTIO RESEARCH SL
Legal information
Legal information for SCHEMA RESEARCH A.I.E
Activity
SCHEMA RESEARCH A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 4 October 2023. The Spanish commercial register has published 7 filings for this company, from 4 October 2023 to 2 March 2026, across 5 distinct types of filing. Its registered share capital is 100,00 €.
Corporate purpose
EL DESARROLLO, SIN ANIMO DE LUCRO PARA SI MISMA, DE ACTIVIDADES DE INVESTIGACION, DESARROLLO E INNOVACION (I+D+I), COMO ACTIVIDADES COMPLEMENTARIAS Y AUXILIARES DE LAS QUE DESARROLLAN SUS SOCIOS, ETC.
Directors and representatives
Directors
Current
- OPTIO RESEARCH SLSince 06/11/2025Administrador Único
Former
- Padrol Munte HeribertCeased on 06/11/2025Administrador Único
Authorised representatives
Current
- Jubert Di Montaperto DanielaSince 26/09/2023Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 04/10/2023ConstituciónInitial capital: 100,00 €
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)
- 02/03/2026#9098874Modificaciones estatutarias
SCHEMA RESEARCH A.I.E. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS DE LA AGRUPACION. Otros conceptos: TRANSMISION DE PARTICIPACIONES.SEPARACION DE "OPTIO RESEARCH SEGUNDA S.L." E INCORPORACION DE "BON PREU S.A." COMO SOC… - 14/11/2025#8915961RevocacionesNombramientosCambio de domicilio social
SCHEMA RESEARCH A.I.E. Revocaciones. ADM.UNICO: PADROL MUNTE HERIBERT. Nombramientos. ADM.UNICO: OPTIO RESEARCH SL. REPR.143 RRM: PADROL MUNTE HERIBERT. Cambio de domicilio social. AV DIAGONAL Num.598 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H… - 28/02/2024#7957387Modificaciones estatutarias
SCHEMA RESEARCH A.I.E. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS DE LA AGRUPACION. Datos registrales. T 48955 , F 56, S 8, H B 602329, I/A 2 (20.02.24).
- 04/10/2023#7733607ConstituciónNombramientos
SCHEMA RESEARCH A.I.E. Constitución. Comienzo de operaciones: 8.06.23. Objeto social: EL DESARROLLO, SIN ANIMO DE LUCRO PARA SI MISMA, DE ACTIVIDADES DE INVESTIGACION, DESARROLLO E INNOVACION (I+D+I), COMO ACTIVIDADES COMPLEMENTARIAS Y AUXILIARES DE …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.