GRAPHENEGREEN SOCIEDAD LIMITADA

Hoja GR62171· NIF B75539502

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2024
Director :
Alejandro-Francisco Ayala Fernandez Prida

Legal information

Legal information for GRAPHENEGREEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437323360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2024
StatusVigente

Activity

GRAPHENEGREEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 23 December 2024. The Spanish commercial register has published 10 filings for this company, from 23 December 2024 to 20 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto de esta Sociedad queda determinado e integrado por las actividades siguientes:La tenencia de participaciones sociales o acciones de las sociedades filiales en las que participa,la dirección y el control de las actividades de las sociedades filiales en las que participa ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRAPHENEGREEN SOCIEDA…Ayala Fernandez Prida Alejandro-FranciscoAyala Fernandez Prid…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAPHENEGREEN SOCIEDA…Victor Francisco Sanchez SanchezVictor Francisco San…

Beneficial owner (UBO)

Victor Francisco Sanchez Sanchez100 %

Individual · ultimate beneficial owner · since 23/12/2024

Beneficial owner network map

2 nodes Person Company
GRAPHENEGREEN SOCIEDA…Victor Francisco Sanchez SanchezVictor Francisco San…

Registered actos

  1. NombramientosPublished 20/11/2025· Registered 12/11/2025· I/A 4
  2. Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 3
  3. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 3
  4. Ceses/DimisionesPublished 07/05/2025· Registered 24/04/2025· I/A 2
  5. NombramientosPublished 07/05/2025· Registered 24/04/2025· I/A 2
  6. Cambio de domicilio socialPublished 07/05/2025· Registered 24/04/2025· I/A 2
  7. ConstituciónPublished 23/12/2024· Registered 13/12/2024· I/A 1
  8. Declaración de unipersonalidadPublished 23/12/2024· Registered 13/12/2024· I/A 1
  9. NombramientosPublished 23/12/2024· Registered 13/12/2024· I/A 1

Changes

  1. 07/05/2025Cambio de domicilio social

    C/ ACERA DEL DARRO, 74 1ª PLANTA 18005 (GRANADA)

  2. 23/12/2024Declaración de unipersonalidad

    VICTOR FRANCISCO SANCHEZ SANCHEZ

Capital · events

  1. 23/12/2024Constitución
    Initial 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)

  1. 20/11/2025#8929084
    Nombramientos
    GRAPHENEGREEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGUEL ANGEL ARJONA LOPEZ. Datos registrales. S 8 , H GR 62171, I/A 4 (12.11.25).
  2. 11/08/2025#8780630
    Ceses/DimisionesNombramientos
    GRAPHENEGREEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JESUS HERNANDEZ GIL. Nombramientos. Adm. Unico: ALEJANDRO-FRANCISCO AYALA FERNANDEZ PRIDA. Datos registrales. S 8 , H GR 62171, I/A 3 ( 4.08.25). https://www.boe.es BOLETÍN OFICIAL DEL RE…
  3. 07/05/2025#8620282
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GRAPHENEGREEN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PARK ASTRID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICTOR FRANCISCO SANCHEZ SANCHEZ. Nombramientos. Adm. Unico: JESUS HERNANDEZ GIL. Cambio de domic…
  4. 23/12/2024#8411669
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAPHENEGREEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.24. Objeto social: El objeto de esta Sociedad queda determinado e integrado por las actividades siguientes:La tenencia de participaciones sociales o acciones de las socieda…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ACERA DEL DARRO, 74 1ª PLANTA 18005 (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province