DYNAMIC ENVIRONMENTS GROUP SL
Hoja M482220· NIF B85716744
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/06/2009
- Director :
- Rosenius Tauno Tapio
- Former name :
- LIGHTING DESIGN COLLECTIVE SL
Legal information
Legal information for DYNAMIC ENVIRONMENTS GROUP SL
Activity
DYNAMIC ENVIRONMENTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 29 June 2009. The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 27 November 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
SERVICIO DE CONSULTORIA EN EL AREA DE LA ILUMINACION, DESARROLLANDO TECNICAS DE ILUMINACION TANTO PRA ESPACIOS INTERIORES COMO PARA ARQUITECTURA EXTERIOR, ESPACIOS URBANOS, EVENTOS Y EXHIBICIONES.
Directors and representatives
Directors
Current
- Rosenius Tauno TapioSince 16/06/2009Administrador Único
Authorised representatives
Current
- Gillard Lopez Paloma-AnaSince 16/03/2017Apoderado
Former
- Villads Krogh KristianCeased on 20/11/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 29/07/2022Cambio de domicilio social
C/ HIERRO 33 2º - NAVE 6 (MADRID)
- 27/12/2021Cambio de denominación social
LIGHTING DESIGN COLLECTIVE SL→DYNAMIC ENVIRONMENTS GROUP SL
- 27/12/2021Cambio de domicilio social
C/ FLOR DE LIS, NUMERO 18 (MAJADAHONDA)
- 26/06/2017Ampliación del objeto social
VENTAS DE EQUIPAMIENTO INFORMATICO. DESARROLLO DE SOFTWARE.
- 15/09/2016Cambio de domicilio social
C/ INVENCIBLES 8 - BAJO LOCAL (MADRID)
- 22/08/2013Cambio de domicilio social
CRA DE SAN JERONIMO 16 - 2 DERECHA (MADRID)
Capital · events
- 29/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 27/11/2025#8943001Revocaciones
DYNAMIC ENVIRONMENTS GROUP SL. Revocaciones. Apo.Sol.: VILLADS KROGH KRISTIAN. Datos registrales. S 8 , H M 482220, I/A 9 (20.11.25).
- 27/11/2025#8943000Nombramientos
DYNAMIC ENVIRONMENTS GROUP SL. Nombramientos. Apoderado: GILLARD LOPEZ PALOMA-ANA. Datos registrales. S 8 , H M 482220, I/A 8 (20.11.25).
- 29/07/2022#7094838Cambio de domicilio social
DYNAMIC ENVIRONMENTS GROUP SL. Cambio de domicilio social. C/ HIERRO 33 2º - NAVE 6 (MADRID). Datos registrales. T 26760 , F 190, S 8, H M 482220, I/A 7 (21.07.22).
- 27/12/2021#6745169Cambio de domicilio social
DYNAMIC ENVIRONMENTS GROUP SL. Cambio de domicilio social. C/ FLOR DE LIS, NUMERO 18 (MAJADAHONDA). Datos registrales. T 26760 , F 190, S 8, H M 482220, I/A 6 (20.12.21).
- 26/06/2017#4434509
Company name: LIGHTING DESIGN COLLECTIVE SL
Cambio de denominación socialAmpliacion del objeto socialLIGHTING DESIGN COLLECTIVE SL. Cambio de denominación social. DYNAMIC ENVIRONMENTS GROUP SL. Ampliacion del objeto social. VENTAS DE EQUIPAMIENTO INFORMATICO. DESARROLLO DE SOFTWARE. Datos registrales. T 26760 , F 190, S 8, H M 482220, I/A 5 (19.06.1… - 27/03/2017#4308379
Company name: LIGHTING DESIGN COLLECTIVE SL
NombramientosLIGHTING DESIGN COLLECTIVE SL. Nombramientos. Apo.Sol.: GILLARD LOPEZ PALOMA-ANA;VILLADS KROGH KRISTIAN. Datos registrales. T 26760 , F 188, S 8, H M 482220, I/A 4 (16.03.17).
- 15/09/2016#4025256
Company name: LIGHTING DESIGN COLLECTIVE SL
Cambio de domicilio socialLIGHTING DESIGN COLLECTIVE SL. Cambio de domicilio social. C/ INVENCIBLES 8 - BAJO LOCAL (MADRID). Datos registrales. T 26760 , F 188, S 8, H M 482220, I/A 3 ( 8.09.16).
- 22/08/2013#2424225
Company name: LIGHTING DESIGN COLLECTIVE SL
Cambio de domicilio socialLIGHTING DESIGN COLLECTIVE SL. Cambio de domicilio social. CRA DE SAN JERONIMO 16 - 2 DERECHA (MADRID). Datos registrales. T 26760 , F 188, S 8, H M 482220, I/A 2 (13.08.13).
- 29/06/2009#281651
Company name: LIGHTING DESIGN COLLECTIVE SL
ConstituciónNombramientosLIGHTING DESIGN COLLECTIVE SL. Constitución. Comienzo de operaciones: 30.03.09. Objeto social: SERVICIO DE CONSULTORIA EN EL AREA DE LA ILUMINACION, DESARROLLANDO TECNICAS DE ILUMINACION TANTO PRA ESPACIOS INTERIORES COMO PARA ARQUITECTURA EXTERIOR, …
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 2009
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.