FREEPOINT ECO-SYSTEMS ESPAÑA SL
Hoja M782862· NIF B72813520
- Registered address :
- Activity :
- Fabricación de plásticos en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2022
- Directors :
- Hecht Daniel Marc, Minichiello Giuseppe-Marcello, Feilbogen Robert, Cruz-Villalon Garcia Diego
Legal information
Legal information for FREEPOINT ECO-SYSTEMS ESPAÑA SL
Activity
FREEPOINT ECO-SYSTEMS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de plásticos en formas primarias” (CNAE 2016). It was incorporated on 27 December 2022. The Spanish commercial register has published 9 filings for this company, from 27 December 2022 to 10 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2016 · Fabricación de plásticos en formas primarias
Corporate purpose
La explotación de una instalación de reciclaje avanzado que convierte los residuos de plástico difíciles de reciclar en materia prima para la fabricación de nuevas resinas de plástico, lo que incluye la compra de residuos de plástico, la venta de resina de plástico y todas las actividades auxiliares.
Directors and representatives
Directors
Current
- Hecht Daniel MarcSince 19/12/2022Consejero
- Minichiello Giuseppe-MarcelloSince 19/12/2022Consejero
- Feilbogen RobertSince 19/12/2022Consejero
- Cruz-Villalon Garcia DiegoSince 19/12/2022Secretario no Consejero
Authorised representatives
Current
- Ruffell AnjulieSince 28/04/2026Apoderado Solidario
- Brandt FriederikeSince 28/04/2026Apoderado Solidario
- Howard PhilipSince 28/04/2026Apoderado Solidario
- Kelly SpencerSince 28/04/2026Apoderado Solidario
- Worden MarkSince 28/04/2026Apoderado Solidario
- Monette YvesSince 28/04/2026Apoderado Solidario
- Dawson LeonieSince 22/05/2023Apoderado Solidario
- Day Peter JamesSince 22/05/2023Apoderado Solidario
- Muller ThomasSince 25/02/2023Apoderado Solidario
- Swan NanSince 25/02/2023Apoderado Solidario
- Kmiec SabinaSince 22/05/2023Apoderado Solidario
- Lahl MarenSince 25/02/2023Apoderado Solidario
- Lewis WendySince 25/02/2023Apoderado Solidario
- Deselin Dylan ConnorSince 22/05/2023Apoderado Solidario
- Beitler RichardSince 25/02/2023Apoderado Solidario
Former
- Yacura Mary EllenCeased on 28/04/2026Apoderado Solidario
- Butala JohnCeased on 28/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- FREEPOINT ECO-SYSTEMS INTERNATIONAL LTD100 %
Legal entity · since 27/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FREEPOINT ECO-SYSTEMS INTERNATIONAL LTD100 %
Legal entity · since 27/12/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/07/2026· Registered 03/07/2026· I/A 6
- Cambio de domicilio socialPublished 08/06/2026· Registered 01/06/2026· I/A 5
- RevocacionesPublished 06/05/2026· Registered 28/04/2026· I/A 4
- NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 4
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 3
- NombramientosPublished 03/03/2023· Registered 25/02/2023· I/A 2
- ConstituciónPublished 27/12/2022· Registered 19/12/2022· I/A 1
- Declaración de unipersonalidadPublished 27/12/2022· Registered 19/12/2022· I/A 1
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 1
Changes
- 10/07/2026Cambio de domicilio social
C/ VELAZQUEZ 64 7º (MADRID)
- 08/06/2026Cambio de domicilio social
C/ GOYA 25 1 IZ (MADRID)
- 27/12/2022Declaración de unipersonalidad
FREEPOINT ECO-SYSTEMS INTERNATIONAL LTD
Capital · events
- 27/12/2022ConstituciónInitial 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)
- 10/07/2026#9520814Cambio de domicilio social
FREEPOINT ECO-SYSTEMS ESPAÑA SL. Cambio de domicilio social. C/ VELAZQUEZ 64 7º (MADRID). Datos registrales. S 8 , H M 782862, I/A 6 ( 3.07.26).
- 08/06/2026#9361758Cambio de domicilio social
FREEPOINT ECO-SYSTEMS ESPAÑA SL. Cambio de domicilio social. C/ GOYA 25 1 IZ (MADRID). Datos registrales. S 8 , H M 782862, I/A 5 ( 1.06.26).
- 06/05/2026#9210802RevocacionesNombramientos
FREEPOINT ECO-SYSTEMS ESPAÑA SL. Revocaciones. Apo.Sol.: BUTALA JOHN;YACURA MARY ELLEN. Nombramientos. Apo.Sol.: HOWARD PHILIP;KELLY SPENCER;MONETTE YVES;RUFFELL ANJULIE;WORDEN MARK;BRANDT FRIEDERIKE. Datos registrales. S 8 , H M 782862, I/A 4 (28.04… - 29/05/2023#7551453Nombramientos
FREEPOINT ECO-SYSTEMS ESPAÑA SL. Nombramientos. Apo.Sol.: LAHL MAREN;LEWIS WENDY;MULLER THOMAS;SWAN NAN;YACURA MARY ELLEN;DAY PETER JAMES;DESELIN DYLAN CONNOR;BUTALA JOHN;DAWSON LEONIE;KMIEC SABINA. Datos registrales. T 44425 , F 105, S 8, H M 782862… - 03/03/2023#7420358Nombramientos
FREEPOINT ECO-SYSTEMS ESPAÑA SL. Nombramientos. Apo.Sol.: HECHT DANIEL MARC;MINICHIELLO GIUSEPPE-MARCELLO;FEILBOGEN ROBERT;LEWIS WENDY;BEITLER RICHARD;BUTALA JOHN;LAHL MAREN;MULLER THOMAS;SWAN NAN;YACURA MARY ELLEN. Datos registrales. T 44425 , F 104… - 27/12/2022#7310487ConstituciónDeclaración de unipersonalidadNombramientos
FREEPOINT ECO-SYSTEMS ESPAÑA SL. Constitución. Comienzo de operaciones: 24.11.22. Objeto social: La explotación de una instalación de reciclaje avanzado que convierte los residuos de plástico difíciles de reciclar en materia prima para la fabricación…
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 — Fabricación de plásticos en formas primarias — are listed together.