SECRETOS DE ANDROMEDA A.I.E

Hoja B648865· NIF V25874744

VigenteBarcelona
Registered address :
Share capital :
100,00 €
Incorporation :
23/01/2026
Director :
LEYTON IMPULSE SL

Legal information

Legal information for SECRETOS DE ANDROMEDA A.I.E

NIF
Hoja registral
IRUS1000464973787
Share capital100,00 €
Incorporation date23/01/2026
StatusVigente

Activity

SECRETOS DE ANDROMEDA A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 23 January 2026. The Spanish commercial register has published 5 filings for this company, from 23 January 2026 to 10 July 2026, across 2 distinct types of filing. Its registered share capital is 100,00 €.

Corporate purpose

ACTIVIDAD ECONOMICA AUXILIAR DESARROLLADA POR SUS MIEMBROS,CONSISTENTE EN EL DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SECRETOS DE ANDROMEDA…LEYTON IMPULSE SLLEYTON IMPULSE SL

Registered actos

  1. NombramientosPublished 10/07/2026· Registered 02/07/2026· I/A 4
  2. NombramientosPublished 01/06/2026· Registered 22/05/2026· I/A 3
  3. NombramientosPublished 28/05/2026· Registered 20/05/2026· I/A 2
  4. ConstituciónPublished 23/01/2026· Registered 16/01/2026· I/A 1
  5. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 1

Capital · events

  1. 23/01/2026Constitución
    Initial 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)

  1. 10/07/2026#9520140
    Nombramientos
    SECRETOS DE ANDROMEDA A.I.E. Nombramientos. APODERAD.SOL: BILBAO IRUSTA GALDER;RODRIGUEZ APARICIO CARLOS;MOREIRA MACIPE PEDRO JOSE;LOPEZ MORA RUBEN;MONTERRUBIO POLIDURA ROBERTO MANUEL;GIRALT HIGUERAS LAURA;MARTINEZ TRONCHO MARTA;EHRENHAUS FERNANDEZ M…
  2. 01/06/2026#9325243
    Nombramientos
    SECRETOS DE ANDROMEDA A.I.E. Nombramientos. APODERAD.SOL: ANDREW MICHAEL PROPHET;PAUL VINCENT MARIE JOSEPH GINOT. Datos registrales. S 8 , H B 648865, I/A 3 (22.05.26).
  3. 28/05/2026#9308531
    Nombramientos
    SECRETOS DE ANDROMEDA A.I.E. Nombramientos. APODERAD.SOL: VELA REYES JESUS. Datos registrales. S 8 , H B 648865, I/A 2 (20.05.26).
  4. 23/01/2026#9029067
    ConstituciónNombramientos
    SECRETOS DE ANDROMEDA A.I.E. Constitución. Comienzo de operaciones: 4.12.25. Objeto social: ACTIVIDAD ECONOMICA AUXILIAR DESARROLLADA POR SUS MIEMBROS,CONSISTENTE EN EL DESARROLLO DE PROYECTOS DE INVESTIGACION Y DESARROLLO O INNOVACION TECNOLOGICA. D…

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 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

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, PARC EMP.ST.CUGAT NORD EDIF D P, 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