FENIX INFRASIS SL
Hoja A147946· NIF B54902903
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 18/12/2015
- Director :
- Pellicer Bernabe Gustavo
- Former name :
- NETWIFI SYSTEM SL
Legal information
Legal information for FENIX INFRASIS SL
Activity
FENIX INFRASIS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). It was incorporated on 18 December 2015. The Spanish commercial register has published 15 filings for this company, from 12 January 2016 to 23 January 2026, across 8 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Corporate purpose
Telecomunicaciones, internet aéreo, internet wifi y fibra óptica.
Directors and representatives
Directors
Current
- Pellicer Bernabe GustavoSince 15/10/2024Administrador Único
Former
- Botella Fernandez Jose MariaCeased on 15/10/2024Administrador Único
- Garcia Fernandez Victor ManuelCeased on 21/12/2016Administrador Solidario
- Martinez Garcia Juan AlbertoCeased on 28/06/2016Administrador Solidario
- Chaves Pertusa RamonCeased on 28/06/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- INSTALPLAY SL100 %
Legal entity · since 01/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INSTALPLAY SL100 %Vigente
Legal entity · since 01/02/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 23/01/2026· Registered 16/01/2026· I/A 9
- Cambio de domicilio socialPublished 23/01/2026· Registered 16/01/2026· I/A 9
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 8
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 8
- Declaración de unipersonalidadPublished 01/02/2023· Registered 24/01/2023· I/A 6
- Cambio de domicilio socialPublished 02/12/2021· Registered 24/11/2021· I/A 5
- Ceses/DimisionesPublished 30/12/2016· Registered 21/12/2016· I/A 4
- NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 4
- Cambio de domicilio socialPublished 30/12/2016· Registered 21/12/2016· I/A 4
- Ampliación de capitalPublished 28/11/2016· Registered 18/11/2016· I/A 3
- Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 2
- NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 2
- ConstituciónPublished 12/01/2016· Registered 04/01/2016· I/A 1
- NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 1
Changes
- 23/01/2026Cambio de domicilio social
PTDA DE ALGOROS 80-C - POLIGONO 1 (ELCHE)
- 01/02/2023Declaración de unipersonalidad
INSTALPLAY SL
- 02/12/2021Cambio de domicilio social
CTRA DEL LEON Km 0,6 - POLIGONO MIRALLES, NAVE 14 (ELCHE)
- 30/12/2016Cambio de domicilio social
C/ FONTANEROS 27 (SANTA POLA)
Capital · events
- 28/11/2016Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 12/01/2016ConstituciónInitial 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)
- 23/01/2026#9028718
Company name: NETWIFI SYSTEM SL
Cambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoNETWIFI SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: PELLICER 2022 SL. Cambio de denominación social. FENIX INFRASIS SL. Cambio de domicilio social. PTDA DE ALGOROS 80-C - POLIGONO 1 (ELCHE). Datos registrales. S 8 , H A 1479… - 22/10/2024#8303958
Company name: NETWIFI SYSTEM SL
Ceses/DimisionesNombramientosNETWIFI SYSTEM SL. Ceses/Dimisiones. Adm. Unico: BOTELLA FERNANDEZ JOSE MARIA. Nombramientos. Adm. Unico: PELLICER BERNABE GUSTAVO. Datos registrales. S 8 , H A 147946, I/A 8 (15.10.24).
- 01/02/2023#7361944
Company name: NETWIFI SYSTEM SL
Declaración de unipersonalidadNETWIFI SYSTEM SL. Declaración de unipersonalidad. Socio único: INSTALPLAY SL. Datos registrales. T 3910 , F 25, S 8, H A 147946, I/A 6 (24.01.23).
- 02/12/2021#6708496
Company name: NETWIFI SYSTEM SL
Cambio de domicilio socialNETWIFI SYSTEM SL. Cambio de domicilio social. CTRA DEL LEON Km 0,6 - POLIGONO MIRALLES, NAVE 14 (ELCHE). Datos registrales. T 3910 , F 24, S 8, H A 147946, I/A 5 (24.11.21).
- 30/12/2016#4177938
Company name: NETWIFI SYSTEM SL
Ceses/DimisionesNombramientosCambio de domicilio socialNETWIFI SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA FERNANDEZ JOSE MARIA;GARCIA FERNANDEZ VICTOR MANUEL. Nombramientos. Adm. Unico: BOTELLA FERNANDEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a… - 28/11/2016#4128014
Company name: NETWIFI SYSTEM SL
Ampliación de capitalNETWIFI SYSTEM SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 3910 , F 24, S 8, H A 147946, I/A 3 (18.11.16).
- 06/07/2016#3930288
Company name: NETWIFI SYSTEM SL
Ceses/DimisionesNombramientosNETWIFI SYSTEM SL. Ceses/Dimisiones. Adm. Solid.: CHAVES PERTUSA RAMON;MARTINEZ GARCIA JUAN ALBERTO. Nombramientos. Adm. Solid.: BOTELLA FERNANDEZ JOSE MARIA. Datos registrales. T 3910 , F 24, S 8, H A 147946, I/A 2 (28.06.16).
- 12/01/2016#10489129
Company name: NETWIFI SYSTEM SL
ConstituciónNombramientosNETWIFI SYSTEM SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: Telecomunicaciones, internet aéreo, internet wifi y fibra óptica. Domicilio: PTDA JUBALCOY 27 - NAVE 2-2 (ELCHE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Public· Incorporated 2015
Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Telecomunicaciones inalámbricas — are listed together.