FIELMANN TEC SL

Hoja M829256

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2024
Director :
Renke Renke Friedrich
Former name :
BRANDINCHI INVESTMENTS SL

Legal information

Legal information for FIELMANN TEC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2024
Former names
BRANDINCHI INVESTMENTS SL2024-08-06 → 2025-04-16
StatusVigente

Activity

FIELMANN TEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2024. The Spanish commercial register has published 8 filings for this company, from 6 August 2024 to 16 April 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA EN TECNOLOGIAS DE LA INFORMACION, INCLUYENDO ASESORAMIENTO SOBRE LA IMPLEMENTACION Y OPTIMIZACION DE SISTEMAS INFORMATICOS, AUDITORIAS TECNOLOGICAS, ANALISIS DE SISTEMAS Y CAPACITACION, Y OTROS SERVICIOS RELACIONADOS CON TECNOLOGIAS DE LA INFORMACION Y TENOLOGI.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FIELMANN TEC SLRenke Renke FriedrichRenke Renke FriedrichFIELMANN TEC SLFIELMANN TEC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIELMANN TEC SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 06/08/2024

Beneficial owner network map

2 nodes Person Company
FIELMANN TEC SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 3
  2. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 3
  3. Cambio de denominación socialPublished 16/04/2025· Registered 09/04/2025· I/A 3
  4. Cambio de objeto socialPublished 16/04/2025· Registered 09/04/2025· I/A 3
  5. ConstituciónPublished 06/08/2024· Registered 30/07/2024· I/A 1
  6. Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 1
  7. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 1

Capital · events

  1. 06/08/2024Constitución
    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. 16/04/2025#8595889

    Company name: BRANDINCHI INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    BRANDINCHI INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: SALAMANCA CUEVAS LORENA;TORREJON LUNA SANTIAGO. Nombramientos. Adm. Unico: RENKE RENKE FRIEDRICH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 16/04/2025#8595888

    Company name: BRANDINCHI INVESTMENTS SL

    Cambio de identidad del socio único
    BRANDINCHI INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: FIELMANN GROUP AG. Datos registrales. S 8 , H M 829256, I/A 2 ( 7.04.25).
  3. 06/08/2024#8201911

    Company name: BRANDINCHI INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BRANDINCHI INVESTMENTS SL. Constitución. Comienzo de operaciones: 12.07.24. Objeto social: 6810 (P) - Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ MALDONADO 4 BAJO D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…

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 2024

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/ MALDONADO 4 BAJO D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province