Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B66023466 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | CL CIUTAT DE GRANADA NUM.150 P.3, OFICINA 15 (BARCELONA) |
| Corporate purpose | LA TITULARIDAD,INVESTIGACION,DISEÑO,INNOVACION Y DESARROLLO,EXPLOTACION DETECNOLOGIAS APLICADAS AL PROCESAMIENTO Y VISUALIZACION DE IMAGENES, |
| Share capital | €3,495,484 |
| Incorporation (first filing) | 13 May 2013 |
| Last updated | 13 Nov 2025 |
| BORME IDs | 13 identifiers104391, 116253, 121540, 121678, 217670, 239663, 247061, 256419, 382928, 445188, 497906, 525994, 9287 |
| Filings | 13 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| PAULO REIS RODRIGUES | Director (sole) | 13 May 2013 |
| Name | Role | Appointed |
|---|---|---|
| VESNA PRCHKOVSKA | Attorney-in-fact (joint and several) | 23 Jun 2015 |
| LANDON KEITH MC KENNA | Attorney-in-fact (joint and several) | 14 Mar 2017 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 18 Oct 2024 | €3,495,484 |
| 24 Jul 2020 | €635,484 |
| 16 Mar 2017 | €616,700 |
| 16 Mar 2017 | €179,247 |
| 10 Dec 2013 | €28,000 |
| 13 May 2013 | €3,000 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | — | 1 | 1 | 2 |
| 2024 | — | 2 | — | — | 1 | 3 |
| 2020 | — | 2 | — | — | 2 | 4 |
| 2018 | — | — | — | 1 | 1 | 2 |
| 2017 | 1 | 4 | 1 | 2 | 6 | 14 |
| 2015 | 1 | — | — | 1 | 2 | 4 |
| 2013 | 1 | 3 | — | 3 | 2 | 9 |
| Total | 3 | 11 | 1 | 8 | 15 | 38 |
Number of published changes. A single publication may contain more than one type of change.
Cambio de domicilio social. CL CIUTAT DE GRANADA NUM.150 P.3, OFICINA 15 (BARCELONA). Datos registrales. S 8 , H B 437068, I/A 13 ( 5.11.25).
View in BORME (PDF) · BORME-A No. 497906
Ampliación de capital. Capital: 605.000,00 Euros. Resultante Suscrito: 1.240.484,00 Euros. Ampliación de capital. Capital: 2.255.000,00 Euros. Resultante Suscrito: 3.495.484,00 Euros. Datos registrales. S 8 , H B 437068, I/A 12 (11.10.24).
View in BORME (PDF) · BORME-A No. 445188
Ampliación de capital. Capital: 18.784,00 Euros. Resultante Suscrito: 635.484,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43742 , F 179, S 8, H B 437068, I/A 11 (16.07.20).
View in BORME (PDF) · BORME-A No. 239663
Cambio de denominación social. QMENTA IMAGING S.L. Datos registrales. T 43742 , F 179, S 8, H B 437068, I/A 10 (29.12.17).
View in BORME (PDF) · BORME-A No. 9287
Cambio de domicilio social. CL ROGER DE LLURIA, 46, PRINCIPAL PRIMERA (BARCELONA). Datos registrales. T 43742 , F 179, S 8, H B 437068, I/A 9 (19.09.17).
View in BORME (PDF) · BORME-A No. 382928
Ampliación de capital. Capital: 151.247,00 Euros. Resultante Suscrito: 179.247,00 Euros. Modificaciones estatutarias. ART.8: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 43742 , F 178, S 8, H B 437068, I/A 7 ( 9.03.17).
View in BORME (PDF) · BORME-A No. 121540
Ampliación de capital. Capital: 437.453,00 Euros. Resultante Suscrito: 616.700,00 Euros. Datos registrales. T 43742 , F 179, S 8, H B 437068, I/A 8 ( 9.03.17).
View in BORME (PDF) · BORME-A No. 121678
Nombramientos. APODERAD.SOL: LANDON KEITH MC KENNA. Datos registrales. T 43742 , F 177, S 8, H B 437068, I/A 6 ( 6.03.17).
View in BORME (PDF) · BORME-A No. 116253
Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MINT LABS INC. Datos registrales. T 43742 , F 177, S 8, H B 437068, I/A 5 (24.02.17).
View in BORME (PDF) · BORME-A No. 104391
Nombramientos. APODERAD.SOL: VESNA PRCHKOVSKA. Datos registrales. T 43742 , F 177, S 8, H B 437068, I/A 4 (15.06.15).
View in BORME (PDF) · BORME-A No. 256419
Cambio de domicilio social. CL ARC DE SANT SILVESTRE Num.4 P.EN PTA.2 (BARCELONA). Datos registrales. T 43742 , F 177, S 8, H B 437068, I/A 3 (10.06.15).
View in BORME (PDF) · BORME-A No. 247061
Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 43742 , F 176, S 8, H B 437068, I/A 2 (29.11.13).
View in BORME (PDF) · BORME-A No. 525994
Constitución. Comienzo de operaciones: 15.04.13. Objeto social: LA TITULARIDAD,INVESTIGACION,DISEÑO,INNOVACION Y DESARROLLO,EXPLOTACION DETECNOLOGIAS APLICADAS AL PROCESAMIENTO Y VISUALIZACION DE IMAGENES,. Domicilio: AV ERNEST LLUCH Num.32 (MATARO). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: PAULO REIS RODRIGUES. Datos registrales. T 43742 , F 174, S 8, H B 437068, I/A 1 ( 2.05.13).
View in BORME (PDF) · BORME-A No. 217670
Companies in Barcelona whose latest filing has just appeared in the BORME.