FLEXDEV MADRID SL
Hoja Z76595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2025
- Director :
- FLEXDEV SAS
Legal information
Legal information for FLEXDEV MADRID SL
Activity
FLEXDEV MADRID SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 11 September 2025. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El CNAE de la actividad principal de la sociedad es el 1812 "Otras actividades de impresión y artes gráficas". (a) la fabricación, representación, intermediación, importación y exportación de todos los productos adhesivos, productos químicos, caucho industrial, plásticos, materiales de embalaje, eq.
Directors and representatives
Directors
Current
- FLEXDEV SASSince 05/09/2025Administrador Único
Authorised representatives
Current
- Santiago Krepa AnaSince 05/09/2025Apoderado Solidario
- Garcia Recamal Miguel AngelSince 05/09/2025Apoderado Solidario
- Arias Polack ClaudiaSince 05/09/2025Apoderado Solidario
- Carreño Rodriguez MariaSince 05/09/2025Apoderado Solidario
- Sotelo Castilla GressiaSince 05/09/2025Apoderado Solidario
- Del Peso Gil VictorSince 05/09/2025Apoderado Solidario
- LEXXEL SERVICIOS EMPRESARIALES SLSince 05/09/2025Apoderado Solidario
- Fernandez Rodriguez Francisco JoseSince 05/09/2025Apoderado Solidario
- Gonzalez Ramos IgnacioSince 05/09/2025Apoderado Solidario
- Sanchez Gonzalez SoniaSince 05/09/2025Apoderado Solidario
- Suarez Alvarez EnriqueSince 05/09/2025Apoderado Solidario
- Sauniere Yoann Marc MarieSince 05/09/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- FLEXDEV SAS100 %
Legal entity · since 11/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FLEXDEV SAS100 %
Legal entity · since 11/09/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 11/09/2025ConstituciónInitial 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)
- 11/09/2025#8820882Nombramientos
FLEXDEV MADRID SL. Nombramientos. Apo.Sol.: DEL PESO GIL VICTOR;CARREÑO RODRIGUEZ MARIA;SANCHEZ GONZALEZ SONIA;ARIAS POLACK CLAUDIA;SUAREZ ALVAREZ ENRIQUE;SANTIAGO KREPA ANA;SOTELO CASTILLA GRESSIA. Datos registrales. S 8 , H Z 76595, I/A 3 ( 5.09.25… - 11/09/2025#8820881Nombramientos
FLEXDEV MADRID SL. Nombramientos. Apo.Sol.: SAUNIERE YOANN MARC MARIE;GONZALEZ RAMOS IGNACIO;FERNANDEZ RODRIGUEZ FRANCISCO JOSE;GARCIA RECAMAL MIGUEL ANGEL;LEXXEL SERVICIOS EMPRESARIALES SL. Datos registrales. S 8 , H Z 76595, I/A 2 ( 5.09.25).
- 11/09/2025#8820880ConstituciónDeclaración de unipersonalidadNombramientos
FLEXDEV MADRID SL. Constitución. Comienzo de operaciones: 12.08.25. Objeto social: El CNAE de la actividad principal de la sociedad es el 1812 "Otras actividades de impresión y artes gráficas". (a) la fabricación, representación, intermediación, impo…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.