THE FINAL REFLECTION, A.I.E

Hoja B629338· NIF V75827014

VigenteBarcelona
Registered address :
Share capital :
1 000,00 €
Incorporation :
27/02/2025
Director :
LEYTON IBERIA SL

Legal information

Legal information for THE FINAL REFLECTION, A.I.E

NIF
Hoja registral
IRUS1000443061768
Share capital1 000,00 €
Incorporation date27/02/2025
StatusVigente

Activity

THE FINAL REFLECTION, A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 27 February 2025. The Spanish commercial register has published 9 filings for this company, from 27 February 2025 to 2 September 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
THE FINAL REFLECTION,…LEYTON IBERIA SLLEYTON IBERIA SL

Registered actos

  1. Modificaciones estatutariasPublished 02/09/2026· Registered 26/08/2026· I/A 8
  2. Modificaciones estatutariasPublished 10/07/2026· Registered 03/07/2026· I/A 7
  3. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 6
  4. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 5
  5. RevocacionesPublished 26/05/2026· Registered 19/05/2026· I/A 4
  6. NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 3
  7. NombramientosPublished 23/07/2025· Registered 14/07/2025· I/A 2
  8. ConstituciónPublished 27/02/2025· Registered 21/02/2025· I/A 1
  9. NombramientosPublished 27/02/2025· Registered 21/02/2025· I/A 1

Changes

  1. 02/09/2026Modificaciones estatutarias
  2. 10/07/2026Modificaciones 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. 02/09/2026#10216289
    Modificaciones estatutarias
    THE FINAL REFLECTION, A.I.E. Modificaciones estatutarias. ARTICULO 5:CAPITAL Y APORTACIONES. Otros conceptos: TRANSMISION DE CUOTAS DE PARTICIPACION,SEPARACION DE SOLVE ESTE S.L. Y ADMISION DE SOLVE GROUP ADVISORS S.L. COMO SOCIOS DE LA AGRUPACION. D…
  2. 10/07/2026#9519906
    Modificaciones estatutarias
    THE FINAL REFLECTION, A.I.E. Modificaciones estatutarias. ARTICULO 5.- CAPITAL Y APORTACIONES. Otros conceptos: TRANSMISION DE CUOTAS, SEPARACION LEYTON IBERIA SL Y ADMISION DE "DE RODES HOTELES SLU","ETIKA FOOD SOLUTIONS SLU","SANCHEZ ALIMENTACION S…
  3. 03/06/2026#9335483
    Nombramientos
    THE FINAL REFLECTION, A.I.E. Nombramientos. APODERAD.SOL: ANDREW MICHAEL PROPHET;PAUL VINCENT MARIE JOSEPH GINOT. Datos registrales. S 8 , H B 629338, I/A 6 (27.05.26).
  4. 03/06/2026#9335437
    Nombramientos
    THE FINAL REFLECTION, A.I.E. Nombramientos. APODERAD.SOL: VELA REYES JESUS. Datos registrales. S 8 , H B 629338, I/A 5 (27.05.26).
  5. 26/05/2026#9292628
    Revocaciones
    THE FINAL REFLECTION, A.I.E. Revocaciones. APODERAD.SOL: SANCHEZ RIAZA ALEJANDRO. Datos registrales. S 8 , H B 629338, I/A 4 (19.05.26).
  6. 04/12/2025#8954732
    Nombramientos
    THE FINAL REFLECTION, A.I.E. Nombramientos. APODERAD.SOL: SANCHEZ RIAZA ALEJANDRO;LUZARRAGA AZNAR EDUARDO;PEREZ VILLALBA MARCOS. Datos registrales. S 8 , H B 629338, I/A 3 (27.11.25).
  7. 23/07/2025#8749515
    Nombramientos
    THE FINAL REFLECTION, 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…
  8. 27/02/2025#8513384
    ConstituciónNombramientos
    THE FINAL REFLECTION, 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 TECNOLOGI…

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 2025

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