FACILITY MANAGER SERVICE SOCIEDAD LIMITADA

Hoja SE130613· NIF B06841795

VigenteSevilla
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2021
Directors :
Gestion Y Calor Soluciones, OVIDIOUNO INGENIERIA SOCIEDAD LIMITADA PROFESIONAL, GESTION Y CALOR SOLUCIONES SL
Former name :
INFLUENCE SOMEONE SOCIEDAD LIMITADA

Legal information

Legal information for FACILITY MANAGER SERVICE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042062342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2021
Register referenceTomo 7065 · Folio 11 · Hoja SE130613
Former names
INFLUENCE SOMEONE SOCIEDAD LIMITADA2021-06-23 → 2023-01-24
StatusVigente

Activity

FACILITY MANAGER SERVICE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 June 2021. The Spanish commercial register has published 13 filings for this company, from 23 June 2021 to 7 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La compraventa y alquiler de maquinaria industrial, la comercialización de suministros de gas, agua, electricidad, telecomunicaciones, energía solar térmica y fotovoltaica; la venta, reparación, instalación y distribución de toda clase de maquinaria relacionada con el aire acondicionado, la...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
FACILITY MANAGER SERV…Gestion Y Calor SolucionesGestion Y Calor Solu…OVIDIOUNO INGENIERIA SOCIEDAD LIMITADA PROFESIONALOVIDIOUNO INGENIERIA…GESTION Y CALOR SOLUCIONES SLGESTION Y CALOR SOLU…NIGMAN GROUP SLNIGMAN GROUP SLGRUPO OVGESCAN ENERGY SLGRUPO OVGESCAN ENERG…IBARREMAR MALAGA SLIBARREMAR MALAGA SLINVERSIONES IBARREMAR COSTA DEL SOL SLINVERSIONES IBARREMA…IBARREMAR SEVILLA SOCIEDAD LIMITADAIBARREMAR SEVILLA SO…SEBASTIAN LLANO 6 SOCIEDAD LIMITADASEBASTIAN LLANO 6 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FACILITY MANAGER SERV…Brieva Navarro Pedro JoseBrieva Navarro Pedro…

Beneficial owner (UBO)

Brieva Navarro Pedro Jose100 %

Individual · ultimate beneficial owner · since 24/01/2023

Beneficial owner network map

2 nodes Person Company
FACILITY MANAGER SERV…Brieva Navarro Pedro JoseBrieva Navarro Pedro…

Registered actos

  1. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 5
  2. Ceses/DimisionesPublished 31/12/2024· Registered 20/12/2024· I/A 4
  3. NombramientosPublished 31/12/2024· Registered 20/12/2024· I/A 4
  4. Declaración de unipersonalidadPublished 24/01/2023· Registered 16/01/2023· I/A 2
  5. Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 2
  6. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 2
  7. Modificaciones estatutariasPublished 24/01/2023· Registered 16/01/2023· I/A 2
  8. Cambio de denominación socialPublished 24/01/2023· Registered 16/01/2023· I/A 2
  9. Cambio de domicilio socialPublished 24/01/2023· Registered 16/01/2023· I/A 2
  10. Cambio de objeto socialPublished 24/01/2023· Registered 16/01/2023· I/A 2
  11. ConstituciónPublished 23/06/2021· Registered 16/06/2021· I/A 1
  12. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 31/12/2024Cambio de denominación social

    INFLUENCE SOMEONE SOCIEDAD LIMITADA→FACILITY MANAGER SERVICE SOCIEDAD LIMITADA

  2. 24/01/2023Cambio de domicilio social

    AVDA GARCIA MORATO 9 - EDIFICIO GILARESA, NAVE 9, (SEVILLA)

  3. 24/01/2023Cambio de objeto social

    La compraventa y alquiler de maquinaria industrial, la comercialización de suministros de gas, agua, electricidad, telecomunicaciones, energía solar térmica y fotovoltaica; la venta, reparación, instalación y distribución de toda clase de maquinaria relacionada con el aire acondicionado, la...

  4. 24/01/2023Declaración de unipersonalidad

    BRIEVA NAVARRO PEDRO JOSE

  5. 24/01/2023Modificaciones estatutarias

Capital · events

  1. 23/06/2021Constitución
    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. 07/01/2025#10596369
    Nombramientos
    FACILITY MANAGER SERVICE SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ CAMPANARIO JUAN CARLOS. Datos registrales. S 8 , H SE130613, I/A 5 (27.12.24).
  2. 07/01/2025#10596368
    FACILITY MANAGER SERVICE SOCIEDAD LIMITADA. Otros conceptos: La administradora Solidario GESTION Y CALOR SOLUCIONES S.L, N.I.F.B-56.035.272, designa como su representante persona fisica a su administrador solidario DON PEDRO JOSE BRIEVA NAVARRO D.N.I…
  3. 31/12/2024#8425877
    Ceses/DimisionesNombramientos
    FACILITY MANAGER SERVICE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRIEVA NAVARRO PEDRO JOSE. Nombramientos. Adm. Solid.: OVIDIOUNO INGENIERIA SOCIEDAD LIMITADA PROFESIONAL;GESTION Y CALOR SOLUCIONES. Otros conceptos: Cambio del Organo de Admi…
  4. 24/01/2023#7347946

    Company name: INFLUENCE SOMEONE SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    INFLUENCE SOMEONE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BRIEVA NAVARRO PEDRO JOSE. Ceses/Dimisiones. Adm. Solid.: GALAN MOLINA JESUS;CAÑIZARES GOMEZ PAULA. Nombramientos. Adm. Unico: BRIEVA NAVARRO PEDRO JOSE. Modificaciones…
  5. 23/06/2021#6492896

    Company name: INFLUENCE SOMEONE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INFLUENCE SOMEONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.21. Objeto social: Constituye el objeto de la Sociedad: 1.- La explotación de actividades lúdicas, de ocio y recreativas, espectáculos y actividades relacionados con act…

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 2021

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 addressAVDA GARCIA MORATO 9 - EDIFICIO GILARESA, NAVE 9, (SEVILLA), Sevilla
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector