FLUX SOLUTIONS SL
Hoja M857718· NIF B22557383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2025
- Director :
- Reig Gurrea Alvaro
Legal information
Legal information for FLUX SOLUTIONS SL
Activity
FLUX SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2025. The Spanish commercial register has published 4 filings for this company, from 26 June 2025 to 11 February 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, CON EXCLUSION DE LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y CONCRETAMENTE LA LEY DEL MERCADO DE VALORES ATRIBUYE CON CARACTER EXCLUSIVO A OTRAS ENTIDADES,.
Directors and representatives
Directors
Current
- Reig Gurrea AlvaroSince 19/06/2025Administrador Único
Authorised representatives
Current
- Feio Da Costa Pinheiro Nuno JoseSince 13/01/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casaisinvest-Gestao De Participacoes Sociais Sgps100 %
Individual · ultimate beneficial owner · since 11/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2026· Registered 04/02/2026· I/A 3
- NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 2
- ConstituciónPublished 26/06/2025· Registered 19/06/2025· I/A 1
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 1
Changes
- 11/02/2026Declaración de unipersonalidad
CASAISINVEST-GESTAO DE PARTICIPACOES SOCIAIS SGPS
Capital · events
- 26/06/2025ConstituciónInitial 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)
- 11/02/2026#9065460Declaración de unipersonalidad
FLUX SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CASAISINVEST-GESTAO DE PARTICIPACOES SOCIAIS SGPS. Datos registrales. S 8 , H M 857718, I/A 3 ( 4.02.26).
- 20/01/2026#9020888Nombramientos
FLUX SOLUTIONS SL. Nombramientos. Apoderado: FEIO DA COSTA PINHEIRO NUNO JOSE. Datos registrales. S 8 , H M 857718, I/A 2 (13.01.26).
- 26/06/2025#8705628ConstituciónNombramientos
FLUX SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.06.25. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL, CON EXCLUSION DE LAS ACTIVIDA…
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.