FIVA E&S SOLUTIONS SOCIEDAD LIMITADA
Hoja GU11982· NIF B72646797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 020,00 €
- Incorporation :
- 18/11/2022
- Directors :
- Andreu Martin Pablo, Moral Kenh Eric Francisco
Legal information
Legal information for FIVA E&S SOLUTIONS SOCIEDAD LIMITADA
Activity
FIVA E&S SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 18 November 2022. The Spanish commercial register has published 5 filings for this company, from 18 November 2022 to 6 February 2026, across 3 distinct types of filing. Its registered share capital is 4 020,00 €.
Economic activity (CNAE)
3540
Corporate purpose
El tratamiento y gestión de energías renovables, y ahorro y eficiencia energética. La comercialización al por mayor y al detalle de software y equipos relacionados con el epígrafe anterior. El mantenimiento de sistemas relacionados con los epígrafes anteriores. La Consultaría y eficiencia energética.
Directors and representatives
Directors
Current
- Andreu Martin PabloSince 10/11/2022Administrador Solidario
- Moral Kenh Eric FranciscoSince 10/11/2022Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 06/02/2026· Registered 27/01/2026· I/A 4
- Ampliación de capitalPublished 13/08/2025· Registered 05/08/2025· I/A 3
- ConstituciónPublished 18/11/2022· Registered 10/11/2022· I/A 1
- NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 1
Capital · events
- 06/02/2026Ampliación de capitalResulting capital: 4 020,00 € (+491,00 €)
- 13/08/2025Ampliación de capitalResulting capital: 3 529,00 € (+529,00 €)
- 18/11/2022ConstituciónInitial 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)
- 06/02/2026#9055929Ampliación de capital
FIVA E&S SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 491,00 Euros. Resultante Suscrito: 4.020,00 Euros. Datos registrales. S 8 , H GU 11982, I/A 4 (27.01.26).
- 13/08/2025#8784551Ampliación de capital
FIVA E&S SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 529,00 Euros. Resultante Suscrito: 3.529,00 Euros. Fe de erratas: Se rectifica el error de transcripción del segundo apellido de don ERIC-FRANCISCO MORAL, que es KENTH y no KENH. D… - 29/12/2023#7863539
FIVA E&S SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 21/11/2023. Periodo de disfrute de los beneficios: 5 años. Datos registrales. T 664 , F 81, S 8, H GU 11982, I/A 2 (19.12.23).
- 18/11/2022#7249445ConstituciónNombramientos
FIVA E&S SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.10.22. Objeto social: El tratamiento y gestión de energías renovables, y ahorro y eficiencia energética. La comercialización al por mayor y al detalle de software y equip…
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 2022
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 — CNAE 3540 — are listed together.