FOTONES PMGD SL

Hoja M791538· NIF B44929305

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
04/04/2023
Director :
Madrigal Gonzalez Santiago

Legal information

Legal information for FOTONES PMGD SL

NIF
Hoja registral
IRUS1000312819760
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date04/04/2023
LocalityMadrid
Register referenceTomo 44964 · Folio 75 · Hoja M791538
StatusVigente

Activity

FOTONES PMGD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
FOTONES PMGD SLMadrigal Gonzalez SantiagoMadrigal Gonzalez Sa…EDEN SOLAR S.LEDEN SOLAR S.LODOS FOTOVOLTAICO S.LODOS FOTOVOLTAICO S.LGROBE HAVEREI SLGROBE HAVEREI SLG2-RENOVABLES SLG2-RENOVABLES SLFOTONES ENERGY WATER SAFOTONES ENERGY WATER…E.M.R. STOCKHOLDERS SLE.M.R. STOCKHOLDERS …FOTONES REAL STATE SLFOTONES REAL STATE SLS.M.G. INVESTMENT CAPITAL REAL ESTATE SHARES SLS.M.G. INVESTMENT CA…I.R.I. STOCKS AND DIVIDENDS SLI.R.I. STOCKS AND DI…SAMPAKA ENERGY GREEN SLSAMPAKA ENERGY GREEN…FOTONES GREEN ENERGY INVESTMENT SLFOTONES GREEN ENERGY…PERSONALIZA 360 SLPERSONALIZA 360 SLFOTONES DATA TECHNOLOGY SLFOTONES DATA TECHNOL…CLOUD TRES CANTOS SLCLOUD TRES CANTOS SLFOTONES TECHNOLOGY GREEN ENERGY SLFOTONES TECHNOLOGY G…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FOTONES PMGD SLFotones Global Energy SFotones Global Energ…FOTONES GREEN ENERGY INVESTMENT SLFOTONES GREEN ENERGY…

Beneficial owner (UBO)

Fotones Global Energy S100 %

Individual · ultimate beneficial owner · since 04/04/2023

Beneficial owner network map

3 nodes Person Company
FOTONES PMGD SLFotones Global Energy SFotones Global Energ…FOTONES GREEN ENERGY INVESTMENT SLFOTONES GREEN ENERGY…

Registered actos

  1. ConstituciónPublished 04/04/2023· Registered 28/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 1
  3. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 1

Changes

  1. 04/04/2023Declaración de unipersonalidad

    FOTONES GLOBAL ENERGY S.L.

Capital · events

  1. 04/04/2023Constitución
    Initial capital: 1,00 €

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. 04/04/2023#7471971
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOTONES PMGD SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: Instalaciones eléctricas. Domicilio: C/ PRINCIPE DE VERGARA 120, PUERTA B, ESCALERA 1, (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: FOTONE

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 2023

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/ PRINCIPE DE VERGARA 120, PUERTA B, ESCALERA 1, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.