APOLO FENIX SL

Hoja M843774· NIF B75811505

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2025
Director :
Pedrazo Gavilan Gonzalo

Legal information

Legal information for APOLO FENIX SL

NIF
Hoja registral
IRUS1000441517037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2025
LocalityMadrid
StatusVigente

Activity

APOLO FENIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 31 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
APOLO FENIX SLPedrazo Gavilan GonzaloPedrazo Gavilan Gonz…BESAIDE VENTURES SOCIEDAD LIMITADABESAIDE VENTURES SOC…GAVILAN ASESORES SLGAVILAN ASESORES SLBLACK LION INVEST SLBLACK LION INVEST SLVILAN GESTORES SLVILAN GESTORES SLCLINICAS AEONIS VITA SLCLINICAS AEONIS VITA…VILAN MEDICAL SLVILAN MEDICAL SLVILANLEX SLVILANLEX SLINVERSIONES SIGLO DE ORO SLINVERSIONES SIGLO DE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
APOLO FENIX SLPedrazo Gavilan GonzaloPedrazo Gavilan Gonz…BESAIDE VENTURES SOCIEDAD LIMITADABESAIDE VENTURES SOC…GAVILAN ASESORES SLGAVILAN ASESORES SLSTELLARSOFT SLSTELLARSOFT SL

Beneficial owner (UBO)

Pedrazo Gavilan Gonzalo100 %

Individual · ultimate beneficial owner · since 31/01/2025

Beneficial owner network map

5 nodes Person Company
APOLO FENIX SLPedrazo Gavilan GonzaloPedrazo Gavilan Gonz…BESAIDE VENTURES SOCIEDAD LIMITADABESAIDE VENTURES SOC…GAVILAN ASESORES SLGAVILAN ASESORES SLSTELLARSOFT SLSTELLARSOFT SL

Registered actos

  1. ConstituciónPublished 31/01/2025· Registered 24/01/2025· I/A 1
  2. Declaración de unipersonalidadPublished 31/01/2025· Registered 24/01/2025· I/A 1
  3. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 1

Changes

  1. 31/01/2025Declaración de unipersonalidad

    PEDRAZO GAVILAN GONZALO

Capital · events

  1. 31/01/2025Constitución
    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. 31/01/2025#8466856
    ConstituciónDeclaración de unipersonalidadNombramientos
    APOLO FENIX SL. Constitución. Comienzo de operaciones: 1.02.25. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: PASEO DE LA CASTELLANA 194 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni

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 addressPASEO DE LA CASTELLANA 194 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.