DULCINEA H2 REPOSTAJE SL
Hoja M795951· NIF B13771928
- Registered address :
- Activity :
- Fabricación de gases industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2023
Legal information
Legal information for DULCINEA H2 REPOSTAJE SL
Activity
DULCINEA H2 REPOSTAJE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de gases industriales” (CNAE 2011). It was incorporated on 29 May 2023. The Spanish commercial register has published 13 filings for this company, from 29 May 2023 to 10 September 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2011 · Fabricación de gases industriales
Corporate purpose
LA PROMOCION, DISEÑO, CONSTRUCCION Y EXPLOTACION DE PLANTAS GENERADORAS DE ELECTRICIDAD RENOVABLE.
Directors and representatives
Directors
Former
- PHYNIX IBERIA SL EN LIQUIDACIONCeased on 03/09/2025Liquidador
- PHYNIX IBERIA SLCeased on 03/09/2025Liquidador
Authorised representatives
Former
- Mera Diaz EmilioCeased on 03/09/2025Representante
- Escribese Garcia Jose AngelCeased on 17/06/2024Representante
- Berezo Garcia Maria JesusCeased on 28/11/2024Apoderado
Directors network map
Cap table · shareholdings
- Phynix S100 %
Individual · since 29/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Phynix S100 %
Individual · ultimate beneficial owner · since 29/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2025· Registered 03/09/2025· I/A 6
- NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 6
- DisoluciónPublished 10/09/2025· Registered 03/09/2025· I/A 6
- ExtinciónPublished 10/09/2025· Registered 03/09/2025· I/A 6
- RevocacionesPublished 05/12/2024· Registered 28/11/2024· I/A 5
- NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 4
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
- Modificaciones estatutariasPublished 14/07/2023· Registered 09/07/2023· I/A 2
- Cambio de domicilio socialPublished 14/07/2023· Registered 09/07/2023· I/A 2
- ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
- Declaración de unipersonalidadPublished 29/05/2023· Registered 22/05/2023· I/A 1
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1
Changes
- 10/09/2025Disolución
- 10/09/2025Extinción
- 14/07/2023Cambio de domicilio social
VIA DE LOS POBLADOS Nº 1, EDIFICIO E- 3-A (MADRID)
- 14/07/2023Modificaciones estatutarias
- 29/05/2023Declaración de unipersonalidad
PHYNIX S.A.S.
Capital · events
- 29/05/2023ConstituciónInitial 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)
- 10/09/2025#8818382Ceses/DimisionesNombramientosDisoluciónExtinción
DULCINEA H2 REPOSTAJE SL. Ceses/Dimisiones. Adm. Unico: PHYNIX IBERIA SL. Representan: MERA DIAZ EMILIO. Nombramientos. Liquidador: PHYNIX IBERIA SL. Representan: MERA DIAZ EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 79595… - 05/12/2024#8382152Revocaciones
DULCINEA H2 REPOSTAJE SL. Revocaciones. Apoderado: BEREZO GARCIA MARIA JESUS. Datos registrales. S 8 , H M 795951, I/A 5 (28.11.24).
- 07/08/2024#8203700Nombramientos
DULCINEA H2 REPOSTAJE SL. Nombramientos. Apoderado: BEREZO GARCIA MARIA JESUS. Datos registrales. S 8 , H M 795951, I/A 4 (31.07.24).
- 24/06/2024#8138665Ceses/DimisionesNombramientos
DULCINEA H2 REPOSTAJE SL. Ceses/Dimisiones. Representan: ESCRIBESE GARCIA JOSE ANGEL. Nombramientos. Representan: MERA DIAZ EMILIO. Datos registrales. S 8 , H M 795951, I/A 3 (17.06.24).
- 14/07/2023#7629390Modificaciones estatutariasCambio de domicilio social
DULCINEA H2 REPOSTAJE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. VIA DE LOS POBLADOS Nº 1, EDIFICIO E- 3-A (MADRID). Datos registrales. T 45236 , F 3, S 8, H M 795951, I/A 2 … - 29/05/2023#7551494ConstituciónDeclaración de unipersonalidadNombramientos
DULCINEA H2 REPOSTAJE SL. Constitución. Comienzo de operaciones: 11.05.23. Objeto social: LA PROMOCION, DISEÑO, CONSTRUCCION Y EXPLOTACION DE PLANTAS GENERADORAS DE ELECTRICIDAD RENOVABLE. Domicilio: VIA DE LOS POBLADOS, 3, PARQUE EMPRESARIAL CRISTAL…
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 2023
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
Prospect
Spanish companies in the same line of business — Fabricación de gases industriales — are listed together.