DRONOS SMART SOLUTIONS SL

Hoja M828266· NIF B19868892

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
05/08/2024
Director :
Primedi Ab

Legal information

Legal information for DRONOS SMART SOLUTIONS SL

NIF
Hoja registral
IRUS1000426032252
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date05/08/2024
LocalityMadrid
StatusVigente

Activity

DRONOS SMART SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2024. The Spanish commercial register has published 10 filings for this company, from 5 August 2024 to 20 March 2026, across 6 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La adquisición, administración, enajenación y explotación de inmuebles y de derechos inmobiliarios en régimen de arrendamiento, subarrendamiento o tiempo compartido. b) La realización de todo tipo de actividades, obras y servicios de carácter inmobiliario; y en especial aquellas relativas a la.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
DRONOS SMART SOLUTION…Primedi AbPrimedi Ab

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
DRONOS SMART SOLUTION…BDO SERVICIOS CORPORATIVOS SLPBDO SERVICIOS CORPOR…BDO CONCURSAL SLPBDO CONCURSAL SLPNEXTVALUE SLNEXTVALUE SLHELIOS SMART SOLUTIONS SLHELIOS SMART SOLUTIO…ZYNTRA SMART CONSULTING SLZYNTRA SMART CONSULT…OPTIMA SMART CONSULTING SLOPTIMA SMART CONSULT…STIMA PROPERTIES SLSTIMA PROPERTIES SL

Beneficial owner (UBO)

Bdo Servicios Corporativos Slp100 %

Individual · ultimate beneficial owner · since 05/08/2024

Beneficial owner network map

8 nodes Person Company
DRONOS SMART SOLUTION…BDO SERVICIOS CORPORATIVOS SLPBDO SERVICIOS CORPOR…BDO CONCURSAL SLPBDO CONCURSAL SLPNEXTVALUE SLNEXTVALUE SLHELIOS SMART SOLUTIONS SLHELIOS SMART SOLUTIO…ZYNTRA SMART CONSULTING SLZYNTRA SMART CONSULT…OPTIMA SMART CONSULTING SLOPTIMA SMART CONSULT…STIMA PROPERTIES SLSTIMA PROPERTIES SL

Registered actos

  1. Ceses/DimisionesPublished 20/03/2026· Registered 13/03/2026· I/A 3
  2. NombramientosPublished 20/03/2026· Registered 13/03/2026· I/A 3
  3. Ceses/DimisionesPublished 18/07/2025· Registered 11/07/2025· I/A 2
  4. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 2
  5. Cambio de objeto socialPublished 18/07/2025· Registered 11/07/2025· I/A 2
  6. ConstituciónPublished 05/08/2024· Registered 29/07/2024· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2024· Registered 29/07/2024· I/A 1
  8. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 1

Changes

  1. 18/07/2025Cambio de objeto social

    a) La adquisición, administración, enajenación y explotación de inmuebles y de derechos inmobiliarios en régimen de arrendamiento, subarrendamiento o tiempo compartido. b) La realización de todo tipo de actividades, obras y servicios de carácter inmobiliario; y en especial aquellas relativas a la.

  2. 05/08/2024Declaración de unipersonalidad

    BDO SERVICIOS CORPORATIVOS SLP

Capital · events

  1. 05/08/2024Constitución
    Initial capital: 1,00 €

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. 20/03/2026#9136448
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DRONOS SMART SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIMEDI AB. Ceses/Dimisiones. Adm. Unico: ERIKSSON RYDERMARK LARS JOHAN. Nombramientos. Adm. Unico: PRIMEDI AB. Representan: ERIKSSON RYDERMARK LARS JOHAN. Datos re…
  2. 18/07/2025#8742312
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    DRONOS SMART SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: ERIKSSON RYDERMARK LARS JOHAN. Ceses/Dimisiones. Adm. Unico: BDO SERVICIOS CORPORATIVOS SLP. Representan: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. Adm. Unico: …
  3. 05/08/2024#8200065
    ConstituciónDeclaración de unipersonalidadNombramientos
    DRONOS SMART SOLUTIONS SL. Constitución. Comienzo de operaciones: 8.07.24. Objeto social: Gestión y administración de valores representativos de los fondos de otras entidades. Domicilio: PASEO DE RECOLETOS 37-41 1ª (MADRID). Capital: 1,00 Euros. Decl…

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 addressPASEO DE RECOLETOS 37-41 1ª (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 6811 — are listed together.

Prospect this sectorAll companies in this sector