FUNDICI HIVE SL
Hoja M821493· NIF B54987359
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2017
- Directors :
- Gustincic Jan, Papperitz Fabian Alexander
Legal information
Legal information for FUNDICI HIVE SL
Activity
FUNDICI HIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 9 February 2017. The Spanish commercial register has published 18 filings for this company, from 27 July 2017 to 13 October 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Gustincic JanSince 06/10/2025Administrador Mancomunado
- Papperitz Fabian AlexanderAdministrador Mancomunado
Former
- Kock Jan Phillip ChristianCeased on 06/10/2025Administrador Mancomunado
Authorised representatives
Current
- Garcia-Pelay0 Cermeño AlvaroSince 13/01/2025Apoderado
- ALBIÑANA & SUAREZ DE LEZO SLPSince 13/01/2025Apoderado
- Jodar Huesca DavidSince 13/01/2025Apoderado
- De Dios Martinez Luis MiguelSince 13/01/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENCAVIS BRIDGE PORTFOLIO SPAIN SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2025· Registered 06/10/2025· I/A 5
- NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 5
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
- Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 2
Changes
- 20/05/2024Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ 70 1º B (MADRID)
Timeline (BORME)
- 13/10/2025#8861838Ceses/DimisionesNombramientos
FUNDICI HIVE SL. Ceses/Dimisiones. Adm. Mancom.: KOCK JAN PHILLIP CHRISTIAN. Nombramientos. Adm. Mancom.: GUSTINCIC JAN. Datos registrales. S 8 , H M 821493, I/A 5 ( 6.10.25).
- 31/03/2025#8567304Cambio de identidad del socio único
FUNDICI HIVE SL. Sociedad unipersonal. Cambio de identidad del socio único: ENCAVIS BRIDGE FINANCING GMBH. Sociedad unipersonal. Cambio de identidad del socio único: ENCAVIS BRIDGE PORTFOLIO SPAIN SL. Datos registrales. S 8 , H M 821493, I/A 4 (24.03… - 20/01/2025#8442378Nombramientos
FUNDICI HIVE SL. Nombramientos. Apoderado: ALBIÑANA & SUAREZ DE LEZO SLP;DE DIOS MARTINEZ LUIS MIGUEL;JODAR HUESCA DAVID;GARCIA-PELAY0 CERMEÑO ALVARO. Datos registrales. S 8 , H M 821493, I/A 3 (13.01.25).
- 20/05/2024#8084481Cambio de domicilio social
FUNDICI HIVE SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 70 1º B (MADRID). Datos registrales. T 46797 , F 152, S 8, H M 821493, I/A 2 ( 8.05.24).
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 2017
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 — Transporte de energía eléctrica — are listed together.