FALCK-SCHMIDT ESPAÑA SL
Hoja M853815· NIF B22438600
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2025
- Director :
- Hyldebrandt Falck Schmidt Kasper
Legal information
Legal information for FALCK-SCHMIDT ESPAÑA SL
Activity
FALCK-SCHMIDT ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 30 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Corporate purpose
la comercialización, distribución, instalación, montaje, y reparación de sistemas de mástil destinados a diferentes aplicaciones.
Directors and representatives
Directors
Current
- Hyldebrandt Falck Schmidt KasperSince 23/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- FALCK-SCHMIDT HOLDING APS100 %
Legal entity · since 30/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FALCK-SCHMIDT HOLDING APS100 %
Legal entity · since 30/05/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/05/2025· Registered 23/05/2025· I/A 1
- Declaración de unipersonalidadPublished 30/05/2025· Registered 23/05/2025· I/A 1
- NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 1
Changes
- 30/05/2025Declaración de unipersonalidad
FALCK-SCHMIDT HOLDING APS
Capital · events
- 30/05/2025ConstituciónInitial 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)
- 30/05/2025#8661105ConstituciónDeclaración de unipersonalidadNombramientos
FALCK-SCHMIDT ESPAÑA SL. Constitución. Comienzo de operaciones: 12.05.25. Objeto social: la comercialización, distribución, instalación, montaje, y reparación de sistemas de mástil destinados a diferentes aplicaciones. Domicilio: C/ ZURBANO 45, - 1º …
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 2025
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 — Instalación de máquinas y equipos industriales — are listed together.