GRUPO NEUTRALE SL
Hoja M739264· NIF B04956991
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2021
- Directors :
- Aragon Fernandez-Vega Ignacio, Gil Calzada Jaime
Legal information
Legal information for GRUPO NEUTRALE SL
Activity
GRUPO NEUTRALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 April 2021. The Spanish commercial register has published 3 filings for this company, from 15 April 2021 to 9 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TENENCIA, DISFRUTE, DIRECCION Y GESTION DE ACCIONES, PARTICIPACIONES O CUALQUESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES.-
Directors and representatives
Directors
Current
- Aragon Fernandez-Vega IgnacioSince 08/04/2021Administrador Solidario
- Gil Calzada JaimeSince 08/04/2021Administrador Solidario
Former
- Fernandez Gonzalez Moñux Rodrigo AngelCeased on 30/04/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2025· Registered 30/04/2025· I/A 2
- ConstituciónPublished 15/04/2021· Registered 08/04/2021· I/A 1
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 1
Capital · events
- 15/04/2021ConstituciónInitial 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)
- 09/05/2025#8625298Ceses/Dimisiones
GRUPO NEUTRALE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ MOÑUX RODRIGO ANGEL. Datos registrales. S 8 , H M 739264, I/A 2 (30.04.25).
- 15/04/2021#6357841ConstituciónNombramientos
GRUPO NEUTRALE SL. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: LA TENENCIA, DISFRUTE, DIRECCION Y GESTION DE ACCIONES, PARTICIPACIONES O CUALQUESQUIERA OTROS TITULOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES.- Domicilio:…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.