TIME IS BRAIN CAPITAL S.L

Hoja B563662· NIF B05455449

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
477 710,00 €
Incorporation :
03/06/2021
Director :
Martinez Piñeiro Alicia

Legal information

Legal information for TIME IS BRAIN CAPITAL S.L

NIF
Hoja registral
IRUS1000380446660
Legal formSociedades de responsabilidad limitada
Share capital477 710,00 €
Incorporation date03/06/2021
Register referenceTomo 47833 · Folio 181 · Hoja B563662
StatusVigente

Activity

TIME IS BRAIN CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 June 2021. The Spanish commercial register has published 6 filings for this company, from 3 June 2021 to 15 December 2025, across 5 distinct types of filing. Its registered share capital is 477 710,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, DE TODO TIPOO DE SOCIEDADES, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TIME IS BRAIN CAPITAL…Martinez Piñeiro AliciaMartinez Piñeiro Ali…BRAIN AND CARE SLPBRAIN AND CARE SLPTIME IS BRAIN S.LTIME IS BRAIN S.LALICIA&PACHECO CREACIONES FOTOGRAFICAS SLALICIA&PACHECO CREAC…

Registered actos

  1. Modificaciones estatutariasPublished 15/12/2025· Registered 05/12/2025· I/A 4
  2. Ampliación de capitalPublished 06/11/2023· Registered 27/10/2023· I/A 3
  3. Reducción de capitalPublished 19/08/2021· Registered 11/08/2021· I/A 2
  4. Ampliación de capitalPublished 19/08/2021· Registered 11/08/2021· I/A 2
  5. ConstituciónPublished 03/06/2021· Registered 26/05/2021· I/A 1
  6. NombramientosPublished 03/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 15/12/2025Modificaciones estatutarias

Capital · events

  1. 06/11/2023Ampliación de capital
    Resulting capital: 477 710,00 € (+17 451,00 €)
  2. 19/08/2021Reducción de capitalAmpliación de capital
    −460 259,00 €
  3. 03/06/2021Constitución
    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. 15/12/2025#8971297
    Modificaciones estatutarias
    TIME IS BRAIN CAPITAL S.L. Modificaciones estatutarias. ARTICULO 5.- FUNCIONAMIENTO DE LA JUNTA GENERAL. Datos registrales. S 8 , H B 563662, I/A 4 ( 5.12.25).
  2. 06/11/2023#7778801
    Ampliación de capital
    TIME IS BRAIN CAPITAL S.L. Ampliación de capital. Capital: 17.451,00 Euros. Resultante Suscrito: 477.710,00 Euros. Datos registrales. T 47833 , F 181, S 8, H B 563662, I/A 3 (27.10.23).
  3. 19/08/2021#6575774
    Reducción de capitalAmpliación de capital
    TIME IS BRAIN CAPITAL S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 460.259,00 Euros. Resultante Suscrito: 460.259,00 Euros. Otros conceptos: CONSTANCIA DE LA PERDIDA DE…
  4. 03/06/2021#6454453
    ConstituciónNombramientos
    TIME IS BRAIN CAPITAL S.L. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE, DE TODO TIPOO DE SOCIEDADE…

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 2021

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 addressCR DE CANYET S/N (BADALONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector