ATH REGEN MADRID SUR SL

Hoja M821603· NIF B16407231

VigenteMadrid
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2024
Director :
Yubero Cortes Santiago
Former name :
ATH FORMENTERA SL

Legal information

Legal information for ATH REGEN MADRID SUR SL

NIF
Hoja registral
IRUS1000459430884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2024
Registro MercantilMADRID
Register referenceTomo 46803 · Folio 30 · Hoja M821603
Former names
ATH FORMENTERA SL2024-04-26 → 2026-05-14
StatusVigente

Activity

ATH REGEN MADRID SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 26 April 2024. The Spanish commercial register has published 7 filings for this company, from 26 April 2024 to 14 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Corporate purpose

Recogida de residuos no peligrosos.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ATH REGEN MADRID SUR …Yubero Cortes SantiagoYubero Cortes Santia…PACER GLOBAL SLPACER GLOBAL SLTRACTORGATE SLTRACTORGATE SLSHIELD ASSET SLSHIELD ASSET SLARMOR CONSULTANT SERVICES SLARMOR CONSULTANT SER…LPPC WEST C SLLPPC WEST C SLLPPC TRUCKSTERS SLLPPC TRUCKSTERS SLATH REGEN MURCIA, SLATH REGEN MURCIA, SLBALI ZARAGOZA LAS ROZAS LPPC SLBALI ZARAGOZA LAS RO…ATH MALLORCA BIOMETANO SLATH MALLORCA BIOMETA…ALEVIA CONSULTANT SERVICES SLALEVIA CONSULTANT SE…ATH REGEN SAGUNTO SLATH REGEN SAGUNTO SLLADOR VENTURE CAPITAL SLLADOR VENTURE CAPITA…TANEA CAPITAL SLTANEA CAPITAL SLALTARO COSTA ELENA SLALTARO COSTA ELENA SLATH REGEN SEVILLA SLATH REGEN SEVILLA SLATH REGEN MADRID NORTE SLATH REGEN MADRID NOR…ATHERYON SPAIN SLATHERYON SPAIN SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ATH REGEN MADRID SUR …Atheryon Spain SAtheryon Spain SATH REGEN SAGUNTO SLATH REGEN SAGUNTO SLATH REGEN SEVILLA SLATH REGEN SEVILLA SLATH REGEN MADRID NORTE SLATH REGEN MADRID NOR…

Beneficial owner (UBO)

Atheryon Spain S100 %

Individual · ultimate beneficial owner · since 26/04/2024

Beneficial owner network map

5 nodes Person Company
ATH REGEN MADRID SUR …Atheryon Spain SAtheryon Spain SATH REGEN SAGUNTO SLATH REGEN SAGUNTO SLATH REGEN SEVILLA SLATH REGEN SEVILLA SLATH REGEN MADRID NORTE SLATH REGEN MADRID NOR…

Registered actos

  1. Cambio de denominación socialPublished 14/05/2026· Registered 07/05/2026· I/A 3
  2. Ceses/DimisionesPublished 22/10/2025· Registered 15/10/2025· I/A 2
  3. NombramientosPublished 22/10/2025· Registered 15/10/2025· I/A 2
  4. Cambio de domicilio socialPublished 22/10/2025· Registered 15/10/2025· I/A 2
  5. ConstituciónPublished 26/04/2024· Registered 19/04/2024· I/A 1
  6. Declaración de unipersonalidadPublished 26/04/2024· Registered 19/04/2024· I/A 1
  7. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 1

Changes

  1. 22/10/2025Cambio de domicilio social

    C/ MARIA GUERRERO 34 - 2ª PLANTA (ROZAS DE MADRID (LAS))

  2. 26/04/2024Declaración de unipersonalidad

    ATHERYON SPAIN S.L.

Capital · events

  1. 26/04/2024Constitución
    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. 14/05/2026#9236541

    Company name: ATH FORMENTERA SL

    Cambio de denominación social
    ATH FORMENTERA SL. Cambio de denominación social. ATH REGEN MADRID SUR SL. Datos registrales. S 8 , H M 821603, I/A 3 ( 7.05.26).
  2. 22/10/2025#8877663

    Company name: ATH FORMENTERA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ATH FORMENTERA SL. Ceses/Dimisiones. Adm. Unico: ESPADAS FUERTES JORGE. Nombramientos. Adm. Unico: YUBERO CORTES SANTIAGO. Cambio de domicilio social. C/ MARIA GUERRERO 34 - 2ª PLANTA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 821603, I/A …
  3. 26/04/2024#8056518

    Company name: ATH FORMENTERA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATH FORMENTERA SL. Constitución. Comienzo de operaciones: 18.04.24. Objeto social: Recogida de residuos no peligrosos. Domicilio: C/ GERIFALTE 18 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ATHERYON …

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/ MARIA GUERRERO 34 - 2ª PLANTA (ROZAS DE MADRID (LAS)), 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 — Recogida de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector