ACHERNAR FACILITY SERVICES SL

Hoja M821723· NIF B16389587

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2024
Director :
Ruiz Roch Eugenio

Legal information

Legal information for ACHERNAR FACILITY SERVICES SL

NIF
Hoja registral
IRUS1000394751674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2024
LocalityMadrid
StatusVigente

Activity

ACHERNAR FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 May 2024. The Spanish commercial register has published 5 filings for this company, from 21 May 2024 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ACHERNAR FACILITY SER…Ruiz Roch EugenioRuiz Roch EugenioALBACET PROYECTOS Y SERVICIOS SOCIEDAD LIMITADAALBACET PROYECTOS Y …PAUSIL, SOCIEDAD LIMITADAPAUSIL, SOCIEDAD LIM…LAVA WASH, SOCIEDAD LIMITADALAVA WASH, SOCIEDAD …INDUSTRIAS GROMAZ, SOCIEDAD LIMITADAINDUSTRIAS GROMAZ, S…REHACONST ASST INTERNATIONAL, SOCIEDAD LIMITADAREHACONST ASST INTER…ASEPLAN 2015, SOCIEDAD LIMITADAASEPLAN 2015, SOCIED…OPREMA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAOPREMA SERVICIOS INT…GRECANO SLGRECANO SLTOBRASA SOCIEDAD ANONIMA EN LIQUIDACIONTOBRASA SOCIEDAD ANO…DALIM PROYECTOS SLDALIM PROYECTOS SLCASTULA DESARROLLOS SLCASTULA DESARROLLOS …MEDIUM TOTAL SOLUTIONS SLMEDIUM TOTAL SOLUTIO…OPREMA SERVICIOS INTEGRALES, SOCIEDAD LIMITADAOPREMA SERVICIOS INT…MANTENIMIENTO INTEGRAL DE INSTALACIONES 2025 SLMANTENIMIENTO INTEGR…SOCIAL VIBES MADRID SLSOCIAL VIBES MADRID …REVESTIMIENTOS PROYECTADOS LEVANTINOS SLREVESTIMIENTOS PROYE…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ACHERNAR FACILITY SER…Exposito Gonzalez Luis AntonioExposito Gonzalez Lu…INGENIERIA DEL METAL EXPOSITO SLINGENIERIA DEL METAL…DALIM PROYECTOS SLDALIM PROYECTOS SLBAKEDU BUILDINGS SLBAKEDU BUILDINGS SLELKURUD INVERSIONES SLELKURUD INVERSIONES …CASTULA DESARROLLOS SLCASTULA DESARROLLOS …

Beneficial owner (UBO)

Exposito Gonzalez Luis Antonio100 %

Individual · ultimate beneficial owner · since 21/05/2024

Beneficial owner network map

7 nodes Person Company
ACHERNAR FACILITY SER…Exposito Gonzalez Luis AntonioExposito Gonzalez Lu…INGENIERIA DEL METAL EXPOSITO SLINGENIERIA DEL METAL…DALIM PROYECTOS SLDALIM PROYECTOS SLBAKEDU BUILDINGS SLBAKEDU BUILDINGS SLELKURUD INVERSIONES SLELKURUD INVERSIONES …CASTULA DESARROLLOS SLCASTULA DESARROLLOS …

Registered actos

  1. Ceses/DimisionesPublished 05/09/2025· Registered 29/08/2025· I/A 2
  2. NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 2
  3. ConstituciónPublished 21/05/2024
  4. Declaración de unipersonalidadPublished 21/05/2024
  5. NombramientosPublished 21/05/2024

Changes

  1. 21/05/2024Declaración de unipersonalidad

    EXPOSITO GONZALEZ LUIS ANTONIO

Capital · events

  1. 21/05/2024Constitución
    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. 05/09/2025#8813421
    Ceses/DimisionesNombramientos
    ACHERNAR FACILITY SERVICES SL. Ceses/Dimisiones. Adm. Unico: EXPOSITO GONZALEZ LUIS ANTONIO. Nombramientos. Adm. Unico: RUIZ ROCH EUGENIO. Datos registrales. S 8 , H M 821723, I/A 2 (29.08.25).
  2. 21/05/2024#8086351
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACHERNAR FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 12.04.24. Objeto social: Construcción de edificios residenciales. Domicilio: C/ SERRANO NUMERO 110 28006 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2024

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 NUMERO 110 28006 (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector