FLUX SOLUTIONS SL

Hoja M857718· NIF B22557383

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2025
Director :
Reig Gurrea Alvaro

Legal information

Legal information for FLUX SOLUTIONS SL

NIF
Hoja registral
IRUS1000452736872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2025
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

FLUX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2025. The Spanish commercial register has published 4 filings for this company, from 26 June 2025 to 11 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, CON EXCLUSION DE LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y CONCRETAMENTE LA LEY DEL MERCADO DE VALORES ATRIBUYE CON CARACTER EXCLUSIVO A OTRAS ENTIDADES,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

32 nodes Person Company
FLUX SOLUTIONS SLReig Gurrea AlvaroReig Gurrea AlvaroMARIANELA SOCIEDAD LIMITADAMARIANELA SOCIEDAD L…UBP GROUP HOLDING SOCIEDAD LIMITADAUBP GROUP HOLDING SO…PAL FLUIDERIS HOLDING SOCIEDAD LIMITADAPAL FLUIDERIS HOLDIN…METAPONTO SOCIEDAD LIMITADAMETAPONTO SOCIEDAD L…MARTINGALE SOLUTIONS SOCIEDAD LIMITADAMARTINGALE SOLUTIONS…FLUIDERIS SERVICES SOCIEDAD LIMITADA EN LIQUIDACIONFLUIDERIS SERVICES S…VOLTA POWER SOLUTIONS SOCIEDAD LIMITADAVOLTA POWER SOLUTION…DASAB CHARTERS SOCIEDAD LIMITADADASAB CHARTERS SOCIE…MAGARI INVESTMENT SOCIEDAD LIMITADAMAGARI INVESTMENT SO…INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADAINVERSIONES PANTRIGU…APODEMIA MANAGEMENT SOCIEDAD LIMITADAAPODEMIA MANAGEMENT …ESLAUDO MANAGEMENT SOCIEDAD LIMITADAESLAUDO MANAGEMENT S…ALTUM SOLUTIONS SOCIEDAD LIMITADAALTUM SOLUTIONS SOCI…TAZUMA GLOBAL SOCIEDAD LIMITADATAZUMA GLOBAL SOCIED…REDIAUTO SAREDIAUTO SAARTXER SAN SEBASTIAN SLARTXER SAN SEBASTIAN…SIDKAP INVESTMENT SLSIDKAP INVESTMENT SLLEAMSI INVESTMENTS SLLEAMSI INVESTMENTS SLWAKE APP HEALTH SLWAKE APP HEALTH SLLEGENDS COLLECTION EUROPE SLLEGENDS COLLECTION E…ARTECHE INVESTMENTS SPAIN SLARTECHE INVESTMENTS …DASAB CHARTERS SOCIEDAD LIMITADADASAB CHARTERS SOCIE…BEST11 GROUP SLBEST11 GROUP SLTITAN ADVANCE SLTITAN ADVANCE SLGALPSOM GLOBAL SLGALPSOM GLOBAL SLESDRUJULA SOLUTIONS SLESDRUJULA SOLUTIONS …C.D. MARBELLA F.C. SOCIEDAD ANONIMA DEPORTIVAC.D. MARBELLA F.C. S…GRUPO GEISER PHARMA SLGRUPO GEISER PHARMA …DSV EMPRESA CONSTRUCTORA Y FERROVIARIA SLDSV EMPRESA CONSTRUC…AEGIS SPV1 SOCIEDAD LIMITADAAEGIS SPV1 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FLUX SOLUTIONS SLCasaisinvest-Gestao De Participacoes Sociais SgpsCasaisinvest-Gestao …

Beneficial owner (UBO)

Casaisinvest-Gestao De Participacoes Sociais Sgps100 %

Individual · ultimate beneficial owner · since 11/02/2026

Beneficial owner network map

2 nodes Person Company
FLUX SOLUTIONS SLCasaisinvest-Gestao De Participacoes Sociais SgpsCasaisinvest-Gestao …

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2026· Registered 04/02/2026· I/A 3
  2. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 2
  3. ConstituciónPublished 26/06/2025· Registered 19/06/2025· I/A 1
  4. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 1

Changes

  1. 11/02/2026Declaración de unipersonalidad

    CASAISINVEST-GESTAO DE PARTICIPACOES SOCIAIS SGPS

Capital · events

  1. 26/06/2025Constitución
    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. 11/02/2026#9065460
    Declaración de unipersonalidad
    FLUX SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CASAISINVEST-GESTAO DE PARTICIPACOES SOCIAIS SGPS. Datos registrales. S 8 , H M 857718, I/A 3 ( 4.02.26).
  2. 20/01/2026#9020888
    Nombramientos
    FLUX SOLUTIONS SL. Nombramientos. Apoderado: FEIO DA COSTA PINHEIRO NUNO JOSE. Datos registrales. S 8 , H M 857718, I/A 2 (13.01.26).
  3. 26/06/2025#8705628
    ConstituciónNombramientos
    FLUX SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.06.25. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, CON EXCLUSION DE LAS ACTIVIDA…

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 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

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 addressC/ SERRANO 27 1º - DERECHA (MADRID), Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector