VERTEX LOOP A.I.E
Hoja B629384· NIF V75826354
- Registered address :
- Share capital :
- 1 000,00 €
- Incorporation :
- 27/02/2025
- Director :
- LEYTON IBERIA SL
Legal information
Legal information for VERTEX LOOP A.I.E
Activity
VERTEX LOOP A.I.E has its registered office in Barcelona, Cataluña. It was incorporated on 27 February 2025. The Spanish commercial register has published 6 filings for this company, from 27 February 2025 to 3 June 2026, across 3 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
- LEYTON IBERIA SLSince 21/02/2025Administrador Único
Authorised representatives
Current
- Andrew Michael ProphetSince 27/05/2026Apoderado Solidario
- Vela Reyes JesusSince 27/05/2026Apoderado Solidario
- Paul Vincent Marie Joseph GinotSince 27/05/2026Apoderado Solidario
- Giralt Higueras LauraSince 14/07/2025Apoderado Solidario
- Moreira Macipe Pedro JoseSince 14/07/2025Apoderado Solidario
- Mesquida Mas LluisSince 14/07/2025Apoderado Solidario
- Lopez Mora RubenSince 14/07/2025Apoderado Solidario
- Monterrubio Polidura Roberto ManuelSince 14/07/2025Apoderado Solidario
- Ramirez Aguilar JoanSince 14/07/2025Apoderado Solidario
- Martinez Troncho MartaSince 14/07/2025Apoderado Solidario
- Rodriguez Aparicio Carlos JoseSince 14/07/2025Apoderado Solidario
- Luzarraga Aznar EduardoSince 14/07/2025Apoderado Solidario
- Bilbao Irusta GalderSince 14/07/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/02/2026Modificaciones estatutarias
Capital · events
- 27/02/2025ConstituciónInitial 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)
- 03/06/2026#9335478Nombramientos
VERTEX LOOP A.I.E. Nombramientos. APODERAD.SOL: PAUL VINCENT MARIE JOSEPH GINOT;ANDREW MICHAEL PROPHET. Datos registrales. S 8 , H B 629384, I/A 5 (27.05.26).
- 03/06/2026#9335433Nombramientos
VERTEX LOOP A.I.E. Nombramientos. APODERAD.SOL: VELA REYES JESUS. Datos registrales. S 8 , H B 629384, I/A 4 (27.05.26).
- 24/02/2026#9086997Modificaciones estatutarias
VERTEX LOOP A.I.E. Modificaciones estatutarias. ARTICULO 5.- CAPITAL Y APORTACIONES. Otros conceptos: TRANSMISION DE CUOTAS DE PARTICIPACION SOCIAL,SEPARACION DE LEYTON IBERIA S.L. E INCORPORACION DE AMENOFIS RESEARCH A.I.E. COMO SOCIOS DE LA AGRUPAC… - 23/07/2025#8749505Nombramientos
VERTEX LOOP 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… - 27/02/2025#8513368ConstituciónNombramientos
VERTEX LOOP 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 TECNOLOGICA.EL CNAE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.