FIBRACAST MEMBRANES SL

Hoja M716954· NIF B88611454

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/03/2020
Directors :
Watzeck Stephen Paul, Amor Pintado Matias

Legal information

Legal information for FIBRACAST MEMBRANES SL

NIF
Hoja registral
IRUS1000305530144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/03/2020
LocalityMadrid
Register referenceTomo 40359 · Folio 42 · Hoja M716954
StatusVigente

Activity

FIBRACAST MEMBRANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 March 2020. The Spanish commercial register has published 8 filings for this company, from 19 March 2020 to 24 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

DISTRIBUCION, VENTA, INSTALACION Y OPERACION DE EQUIPOS PARA EL TRATAMIENTOS DE AGUAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FIBRACAST MEMBRANES SLWatzeck Stephen PaulWatzeck Stephen PaulAmor Pintado MatiasAmor Pintado MatiasCOMA WATER SLCOMA WATER SLJORVIMA INVER SLJORVIMA INVER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIBRACAST MEMBRANES SLAmor Pintado MatiasAmor Pintado MatiasCOMA WATER SLCOMA WATER SL

Beneficial owner (UBO)

Amor Pintado Matias100 %

Individual · ultimate beneficial owner · since 19/03/2020

Beneficial owner network map

3 nodes Person Company
FIBRACAST MEMBRANES SLAmor Pintado MatiasAmor Pintado MatiasCOMA WATER SLCOMA WATER SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2026· Registered 17/06/2026· I/A 3
  2. NombramientosPublished 24/06/2026· Registered 17/06/2026· I/A 3
  3. Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 2
  4. NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 2
  5. ConstituciónPublished 19/03/2020· Registered 12/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 19/03/2020· Registered 12/03/2020· I/A 1
  7. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 1

Changes

  1. 19/03/2020Declaración de unipersonalidad

    AMOR PINTADO MATIAS

Capital · events

  1. 19/03/2020Constitución
    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. 24/06/2026#9442952
    Ceses/DimisionesNombramientos
    FIBRACAST MEMBRANES SL. Ceses/Dimisiones. Adm. Solid.: DEWAN RAKESH. Nombramientos. Adm. Solid.: WATZECK STEPHEN PAUL. Datos registrales. S 8 , H M 716954, I/A 3 (17.06.26).
  2. 10/08/2022#7115867
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FIBRACAST MEMBRANES SL. Sociedad unipersonal. Cambio de identidad del socio único: FIBRACAST LIMITED. Ceses/Dimisiones. Adm. Unico: AMOR PINTADO MATIAS. Nombramientos. Adm. Solid.: AMOR PINTADO MATIAS;DEWAN RAKESH. Otros conceptos: Cambio del Organo …
  3. 19/03/2020#5850955
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIBRACAST MEMBRANES SL. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: DISTRIBUCION, VENTA, INSTALACION Y OPERACION DE EQUIPOS PARA EL TRATAMIENTOS DE AGUAS. Domicilio: C/ ALCORISA, 83, LOCAL A. (MADRID). Capital: 3.000,00 Euros. Dec…

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 2020

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/ ALCORISA, 83, LOCAL A, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector