EPC GROUP MOBILE SOLUTION SL

Hoja M780790

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2022
Director :
Castro Tutor Francisco Jose
Former name :
EL PARAISO DEL CEMENTO DE MADRID SL

Legal information

Legal information for EPC GROUP MOBILE SOLUTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2022
Register referenceTomo 44293 · Folio 146 · Hoja M780790
Former names
EL PARAISO DEL CEMENTO DE MADRID SL2022-12-01 → 2025-04-14
StatusVigente

Activity

EPC GROUP MOBILE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2022. The Spanish commercial register has published 8 filings for this company, from 1 December 2022 to 14 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: Construcción de edificios residenciales. Otras actividades: Venta de automóviles y vehículos de motor ligeros / Promoción inmobiliaria / Transporte de mercancías por carretera / Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
EPC GROUP MOBILE SOLU…Castro Tutor Francisco JoseCastro Tutor Francis…CONSTRUCCIONES ALBU 2006 SLCONSTRUCCIONES ALBU …CARNICAS ASTISOL SOCIEDAD LIMITADACARNICAS ASTISOL SOC…PAMAMOVIL 2022 SOCIEDAD LIMITADAPAMAMOVIL 2022 SOCIE…NEWPHONE2024 SOCIEDAD LIMITADANEWPHONE2024 SOCIEDA…COMERCIAL EUROMARPI SOCIEDAD LIMITADACOMERCIAL EUROMARPI …FINANCEPHONE SLFINANCEPHONE SLFIXCOLOUR 2017 SOCIEDAD LIMITADAFIXCOLOUR 2017 SOCIE…CARNICAS ECIJA SOCIEDAD LIMITADACARNICAS ECIJA SOCIE…SOCIEDAD ANONIMA DE INDUSTRIALES PANADEROS NAZARENOSSOCIEDAD ANONIMA DE …ALVAREZ-PRADA SLALVAREZ-PRADA SLDISEÑO DINAMICO SLDISEÑO DINAMICO SLRA 4 FOTO IMPRESION SOCIEDAD LIMITADARA 4 FOTO IMPRESION …ARTRES EXPOSICIONES SLARTRES EXPOSICIONES …GES CAMPIÑA SLGES CAMPIÑA SLNUEVO TORNEO ASESORAMIENTO EMPRESARIAL SLNUEVO TORNEO ASESORA…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
EPC GROUP MOBILE SOLU…Molero Ballesteros MatiasMolero Ballesteros M…EXPRESS CREDIT FINANCE SLEXPRESS CREDIT FINAN…MAS TASACION SERVICIOS FINANCIEROS SLMAS TASACION SERVICI…ONISUKA TEXTILE, SLONISUKA TEXTILE, SLSUEÑOS EMPRESARIALES SLSUEÑOS EMPRESARIALES…HAGASE ARTESANOS SLHAGASE ARTESANOS SLB2B CONSULTORES BUSINESS INTELLIGENT SLB2B CONSULTORES BUSI…

Beneficial owner (UBO)

Molero Ballesteros Matias100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

8 nodes Person Company
EPC GROUP MOBILE SOLU…Molero Ballesteros MatiasMolero Ballesteros M…EXPRESS CREDIT FINANCE SLEXPRESS CREDIT FINAN…MAS TASACION SERVICIOS FINANCIEROS SLMAS TASACION SERVICI…ONISUKA TEXTILE, SLONISUKA TEXTILE, SLSUEÑOS EMPRESARIALES SLSUEÑOS EMPRESARIALES…HAGASE ARTESANOS SLHAGASE ARTESANOS SLB2B CONSULTORES BUSINESS INTELLIGENT SLB2B CONSULTORES BUSI…

Registered actos

  1. Cambio de denominación socialPublished 14/04/2025· Registered 07/04/2025· I/A 3
  2. Ampliación del objeto socialPublished 14/04/2025· Registered 07/04/2025· I/A 3
  3. Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 2
  4. NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 2
  5. ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
  6. Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
  7. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1

Capital · events

  1. 01/12/2022Constitución
    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. 14/04/2025#8591382

    Company name: EL PARAISO DEL CEMENTO DE MADRID SL

    Cambio de denominación socialAmpliación del objeto social
    EL PARAISO DEL CEMENTO DE MADRID SL. Cambio de denominación social. EPC GROUP MOBILE SOLUTION SL. Ampliación del objeto social. Construcción completa, reparación y conservación. Intermediarios de Comercio. Comercio al por menor de aparatos de uso dom…
  2. 14/06/2024#8125589

    Company name: EL PARAISO DEL CEMENTO DE MADRID SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL PARAISO DEL CEMENTO DE MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO TUTOR FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: MOLERO BALLESTEROS MATIAS. Nombramientos. Adm. Unico: CASTRO TUTOR FRANCISCO JOSE. Datos regist…
  3. 01/12/2022#7273149

    Company name: EL PARAISO DEL CEMENTO DE MADRID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EL PARAISO DEL CEMENTO DE MADRID SL. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: Actividad principal: Construcción de edificios residenciales. Otras actividades: Venta de automóviles y vehículos de motor ligeros / Promoción inmobi…

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 2022

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/ WALIA 4 - PUERTA B, ESCALERA I, PLANTA 0 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province