FARADAY INT SOCIEDAD LIMITADA

Hoja M742078· NIF B01971001

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Martin Daniel Julian, Garcia Valverde Julian Jose, Olivar Perez Jesus

Legal information

Legal information for FARADAY INT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000308799697
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 41903 · Folio 153 · Hoja M742078
StatusVigente

Activity

FARADAY INT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 13 September 2021 to 21 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

23 nodes Person Company
FARADAY INT SOCIEDAD …Garcia Martin Daniel JulianGarcia Martin Daniel…Garcia Valverde Julian JoseGarcia Valverde Juli…Olivar Perez JesusOlivar Perez JesusIMATHIA CONSTRUCCION SLIMATHIA CONSTRUCCION…IMATHIA CORPORATE SAIMATHIA CORPORATE SAIMATHIA GLOBAL SAIMATHIA GLOBAL SAVIMAC IMATHIA SAVIMAC IMATHIA SACAMPDEN PROPIEDADES SLCAMPDEN PROPIEDADES …TRANSPORTES E INFORMATICA SATRANSPORTES E INFORM…IMATHIA VENTURES SAIMATHIA VENTURES SAALM IDEAS SLALM IDEAS SLPET BOSS STATION SLPET BOSS STATION SLRESIDENCIAL CAMPDEN SLRESIDENCIAL CAMPDEN …ZAS MOBILITY SLZAS MOBILITY SLCAMPDEN POZUELO 1 SLCAMPDEN POZUELO 1 SLCONSORCIO ESPAÑOL ALTA VELOCIDAD MECA MEDINA SACONSORCIO ESPAÑOL AL…VALMA ENERGY SLVALMA ENERGY SLCHILTERN INNOVATIONS SLCHILTERN INNOVATIONS…VOLTA POWER SOLUTIONS SOCIEDAD LIMITADAVOLTA POWER SOLUTION…FARADAY INT SOCIEDAD LIMITADAFARADAY INT SOCIEDAD…FINDJOR INVERSIONES FINANZAS Y DESARROLLO SOCIEDAD LIMITADAFINDJOR INVERSIONES …ENERGY SPAIN. INGENIERIA ENERGETICA SLENERGY SPAIN. INGENI…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 21/03/2025· Registered 14/03/2025· I/A 6
  2. NombramientosPublished 24/10/2024· Registered 17/10/2024· I/A 5
  3. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 4
  4. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 4
  5. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 4
  6. Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 3
  7. Cambio de domicilio socialPublished 13/09/2021· Registered 06/09/2021· I/A 2

Changes

  1. 21/03/2025Pérdida del carácter de unipersonalidad
  2. 30/01/2024Cambio de domicilio social

    C/ AGUSTIN DE FOXA 26BIS (MADRID)

  3. 19/10/2022Cambio de domicilio social

    C/ DOCTOR CASTELO 44 (MADRID)

  4. 13/09/2021Cambio de domicilio social

    AVDA REINA VICTORIA 31 - 1A (MADRID)

Timeline (BORME)

  1. 21/03/2025#8553541
    Pérdida del carácter de unipersonalidad
    FARADAY INT SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 742078, I/A 6 (14.03.25).
  2. 24/10/2024#8309873
    Nombramientos
    FARADAY INT SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ RICOTE JUAN ANTONIO;BERNARDOS ALEX MIGUEL-ANGEL. Datos registrales. S 8 , H M 742078, I/A 5 (17.10.24).
  3. 30/01/2024#7904233
    Ceses/DimisionesNombramientosCambio de domicilio social
    FARADAY INT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVAR PEREZ JESUS. Nombramientos. Adm. Mancom.: OLIVAR PEREZ JESUS;GARCIA VALVERDE JULIAN JOSE;GARCIA MARTIN DANIEL JULIAN. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 19/10/2022#7202810
    Cambio de domicilio social
    FARADAY INT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR CASTELO 44 (MADRID). Datos registrales. T 41903 , F 153, S 8, H M 742078, I/A 3 (11.10.22).
  5. 13/09/2021#6602982
    Cambio de domicilio social
    FARADAY INT SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA REINA VICTORIA 31 - 1A (MADRID). Datos registrales. T 41903 , F 153, S 8, H M 742078, I/A 2 ( 6.09.21).

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

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/ AGUSTIN DE FOXA 26BIS (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector