FYLUSAM 9.0 SL
Hoja M743096· NIF B06784409
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 02/06/2021
- Director :
- Gonzalez Gonzalo Jose- Daniel
Legal information
Legal information for FYLUSAM 9.0 SL
Activity
FYLUSAM 9.0 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 2 June 2021. The Spanish commercial register has published 7 filings for this company, from 2 June 2021 to 11 July 2025, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
- Compraventa de terrenos rústicos y urbanos Promoción y construcción de viviendas y edificios. - Arrendamiento de naves y otro tipo de inmuebles. - Mantenimiento, limpieza y reparación de edificios y naves. - Asesoramiento técnico, fiscal de otras empresas. - Realización de estudios de actividades.
Directors and representatives
Directors
Current
- Gonzalez Gonzalo Jose- DanielSince 04/07/2025Administrador Único
Former
- Gonzalez Gonzalo Felix DavidCeased on 04/07/2025Administrador Único
- Gonzalez Fernandez JoseCeased on 28/06/2024Administrador Único
Authorised representatives
Current
- Canoura Abeijon JavierSince 26/05/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2025· Registered 04/07/2025· I/A 4
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 4
- Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 3
- NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 3
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 2
- ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1
Capital · events
- 02/06/2021ConstituciónInitial capital: 100 000,00 €
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)
- 11/07/2025#8730924Ceses/DimisionesNombramientos
FYLUSAM 9.0 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALO FELIX DAVID. Nombramientos. Adm. Unico: GONZALEZ GONZALO JOSE- DANIEL. Datos registrales. S 8 , H M 743096, I/A 4 ( 4.07.25).
- 05/07/2024#8157970Ceses/DimisionesNombramientos
FYLUSAM 9.0 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ JOSE. Nombramientos. Adm. Unico: GONZALEZ GONZALO FELIX DAVID. Datos registrales. S 8 , H M 743096, I/A 3 (28.06.24).
- 02/06/2021#6452416Nombramientos
FYLUSAM 9.0 SL. Nombramientos. Apoderado: CANOURA ABEIJON JAVIER. Datos registrales. T 41961 , F 62, S 8, H M 743096, I/A 2 (26.05.21).
- 02/06/2021#6452415ConstituciónNombramientos
FYLUSAM 9.0 SL. Constitución. Comienzo de operaciones: 19.05.21. Objeto social: - Compraventa de terrenos rústicos y urbanos Promoción y construcción de viviendas y edificios. - Arrendamiento de naves y otro tipo de inmuebles. - Mantenimiento, limpie…
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 2021
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 — Servicios integrales a edificios e instalaciones — are listed together.