FOTONA ESPAÑA SL

Hoja M834760

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2024
Directors :
Lopez Olmedo Javier Antonio, Zaplotnik Miha
Former name :
MORNE SPV 2024 SL

Legal information

Legal information for FOTONA ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2024
Former names
MORNE SPV 2024 SL2024-10-25 → 2025-06-10
StatusVigente

Activity

FOTONA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2024. The Spanish commercial register has published 7 filings for this company, from 25 October 2024 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización tanto en España como en el extranjero, de las siguientes actividades: La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español..

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FOTONA ESPAÑA SLLopez Olmedo Javier AntonioLopez Olmedo Javier …Zaplotnik MihaZaplotnik MihaVIOLET MEDICAL TECHNOLOGIES S.LVIOLET MEDICAL TECHN…FOTONA ESPAÑA S.LFOTONA ESPAÑA S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FOTONA ESPAÑA SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Beneficial owner (UBO)

AD IBERIA MANAGEMENT SL100 %Vigente

Legal entity · since 25/10/2024

Beneficial owner network map

2 nodes Person Company
FOTONA ESPAÑA SLAD IBERIA MANAGEMENT SLAD IBERIA MANAGEMENT…

Registered actos

  1. Cambio de denominación socialPublished 10/06/2025· Registered 03/06/2025· I/A 3
  2. Ceses/DimisionesPublished 22/05/2025· Registered 14/05/2025· I/A 2
  3. NombramientosPublished 22/05/2025· Registered 14/05/2025· I/A 2
  4. ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
  5. Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 1
  6. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1

Capital · events

  1. 25/10/2024Constitución
    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. 10/06/2025#8677773

    Company name: MORNE SPV 2024 SL

    Cambio de denominación socialCambio de identidad del socio único
    MORNE SPV 2024 SL. Sociedad unipersonal. Cambio de identidad del socio único: FOTONA PROIZVODNJA OPTOELEKTRONSKIH NAPRAV D.O.O. Cambio de denominación social. FOTONA ESPAÑA SL. Datos registrales. S 8 , H M 834760, I/A 3 ( 3.06.25).
  2. 22/05/2025#8646974

    Company name: MORNE SPV 2024 SL

    Ceses/DimisionesNombramientos
    MORNE SPV 2024 SL. Ceses/Dimisiones. Adm. Solid.: RUMBAO REAL JOSE LUIS;HERRAEZ FERNANDEZ MARIA-DOLORES. Nombramientos. Adm. Solid.: LOPEZ OLMEDO JAVIER ANTONIO;ZAPLOTNIK MIHA. Datos registrales. S 8 , H M 834760, I/A 2 (14.05.25).
  3. 25/10/2024#8312346

    Company name: MORNE SPV 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MORNE SPV 2024 SL. Constitución. Comienzo de operaciones: 9.10.24. Objeto social: La realización tanto en España como en el extranjero, de las siguientes actividades: La actividad de gestión y administración de valores representativos de los fondos p…

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/ DE GOYA 6 2ª (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