DRILLCON SPAIN PERFORACIONES SL

Hoja M792216· NIF B74381997

VigenteMadrid
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Directors :
Hoegberg Lars Magnus Frederik, Rylander Jim Jerry Patrik
Former name :
DRILLCON PERFORACIONES ESPAÑA SL

Legal information

Legal information for DRILLCON SPAIN PERFORACIONES SL

NIF
Hoja registral
IRUS1000313035654
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45007 · Folio 154 · Hoja M792216
Former names
DRILLCON PERFORACIONES ESPAÑA SL2023-05-11 → 2026-03-31
StatusVigente

Activity

DRILLCON SPAIN PERFORACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 10 filings for this company, from 11 May 2023 to 31 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 31/03/2026· Registered 24/03/2026· I/A 9
  2. Cambio de denominación socialPublished 31/03/2026· Registered 24/03/2026· I/A 9
  3. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 8
  4. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 7
  5. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 6
  6. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 5
  7. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  8. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  9. Cambio de domicilio socialPublished 11/05/2023· Registered 04/05/2023· I/A 2

Changes

  1. 31/03/2026Modificaciones estatutarias
  2. 11/05/2023Cambio de domicilio social

    C/ FERRAZ, Nº 78, 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 31/03/2026#9154703

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Modificaciones estatutariasCambio de denominación social
    DRILLCON PERFORACIONES ESPAÑA SL. Modificaciones estatutarias. 24. Otros.- Retribución de los Administradores.. Cambio de denominación social. DRILLCON SPAIN PERFORACIONES SL. Datos registrales. S 8 , H M 792216, I/A 9 (24.03.26).
  2. 20/11/2023#7800313

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Nombramientos
    DRILLCON PERFORACIONES ESPAÑA SL. Nombramientos. Apo.Sol.: MARTINEZ-HERRERA CUADRADO PEDRO. Datos registrales. T 45007 , F 154, S 8, H M 792216, I/A 8 (13.11.23).
  3. 20/11/2023#7800312

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Nombramientos
    DRILLCON PERFORACIONES ESPAÑA SL. Nombramientos. Apo.Sol.: MARTINEZ-HERRERA CUADRADO PEDRO. Datos registrales. T 45007 , F 153, S 8, H M 792216, I/A 7 (13.11.23).
  4. 17/08/2023#7679028

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Nombramientos
    DRILLCON PERFORACIONES ESPAÑA SL. Nombramientos. Apo.Sol.: FUENTES FERNANDEZ JUAN CARLOS. Datos registrales. T 45007 , F 153, S 8, H M 792216, I/A 6 ( 9.08.23).
  5. 17/08/2023#7679027

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Nombramientos
    DRILLCON PERFORACIONES ESPAÑA SL. Nombramientos. Apo.Sol.: KOCH MORENO CHRISTIAN;ISABEL DE RON MARTINEZ;VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO. Datos registrales. T 45007 , F 153, S 8, H M 792216, I/A 5 ( 9.08.23).
  6. 17/08/2023#7679026

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Ceses/DimisionesNombramientos
    DRILLCON PERFORACIONES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: NEIVA BARROS ADRIANO FERNANDO. Nombramientos. Adm. Solid.: RYLANDER JIM JERRY PATRIK;HOEGBERG LARS MAGNUS FREDERIK. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  7. 12/05/2023#7527962

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    DRILLCON PERFORACIONES ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: DRILLCON AB. Datos registrales. T 45007 , F 152, S 8, H M 792216, I/A 3 ( 5.05.23).
  8. 11/05/2023#7525892

    Company name: DRILLCON PERFORACIONES ESPAÑA SL

    Cambio de domicilio social
    DRILLCON PERFORACIONES ESPAÑA SL. Cambio de domicilio social. C/ FERRAZ, Nº 78, 2º IZQUIERDA (MADRID). Datos registrales. T 45007 , F 152, S 8, H M 792216, I/A 2 ( 4.05.23).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ FERRAZ, Nº 78, 2º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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