GALAXY BIODIESEL HOLD SL
Hoja M835307
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2024
- Director :
- GALAXY NP HOLDING SL
Legal information
Legal information for GALAXY BIODIESEL HOLD SL
Activity
GALAXY BIODIESEL HOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 October 2024. The Spanish commercial register has published 6 filings for this company, from 17 October 2024 to 13 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Fabricación de otros productos químicos.
Directors and representatives
Directors
Current
- GALAXY NP HOLDING SLSince 06/06/2025Administrador Único
Former
- Rodriguez Roa Leydy NataliaCeased on 06/06/2025Administrador Único
Authorised representatives
Current
- Ribes Martinez Enrique-AlejandroSince 06/06/2025Representante
Directors network map
Cap table · shareholdings
- GALAXY NP HOLDING SL100 %
Legal entity · since 17/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GALAXY NP HOLDING SL100 %Vigente
Legal entity · since 17/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2025· Registered 06/06/2025· I/A 2
- NombramientosPublished 13/06/2025· Registered 06/06/2025· I/A 2
- Modificaciones estatutariasPublished 13/06/2025· Registered 06/06/2025· I/A 2
- ConstituciónPublished 17/10/2024· Registered 10/10/2024· I/A 1
- Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 1
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 1
Capital · events
- 17/10/2024ConstituciónInitial 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)
- 13/06/2025#8684946Ceses/DimisionesNombramientosModificaciones estatutarias
GALAXY BIODIESEL HOLD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROA LEYDY NATALIA. Nombramientos. Adm. Unico: GALAXY NP HOLDING SL. Representan: RIBES MARTINEZ ENRIQUE-ALEJANDRO. Modificaciones estatutarias. 7. Nombramiento, duración y prohibición … - 17/10/2024#8298537ConstituciónDeclaración de unipersonalidadNombramientos
GALAXY BIODIESEL HOLD SL. Constitución. Comienzo de operaciones: 9.10.24. Objeto social: Fabricación de otros productos químicos. Domicilio: CALLE DE VELAZQUEZ Número157 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.