GREEN ROBOTICS & AI SOLUTIONS SL

Hoja M844108

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 003 000,00 €
Incorporation :
26/02/2025
Director :
Ramalheira Teixeira Paulo

Legal information

Legal information for GREEN ROBOTICS & AI SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 003 000,00 €
Incorporation date26/02/2025
StatusVigente

Activity

GREEN ROBOTICS & AI SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2025. The Spanish commercial register has published 8 filings for this company, from 26 February 2025 to 14 October 2025, across 7 distinct types of filing. Its registered share capital is 9 003 000,00 €.

Corporate purpose

FABRICACION DE OTRA MAQUINARIA PARA USOS ESPECIFICOS N.C.O.P; FABRICACION DE ORDENADORES Y EQUIPOS PERIFERICOS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GREEN ROBOTICS & AI S…Ramalheira Teixeira PauloRamalheira Teixeira …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GREEN ROBOTICS & AI S…GREEN INDUSTRY MACHINES & MATERIALS SLGREEN INDUSTRY MACHI…INTERNATIONAL SERVICES & ADVICES CRISOL SLINTERNATIONAL SERVIC…NOMERA EXPANSION SLNOMERA EXPANSION SLNEUXBOT AI SYSTEMS SLNEUXBOT AI SYSTEMS SL

Beneficial owner (UBO)

GREEN INDUSTRY MACHINES & MATERIALS SL100 %Vigente

Legal entity · since 26/02/2025

Beneficial owner network map

5 nodes Person Company
GREEN ROBOTICS & AI S…GREEN INDUSTRY MACHINES & MATERIALS SLGREEN INDUSTRY MACHI…INTERNATIONAL SERVICES & ADVICES CRISOL SLINTERNATIONAL SERVIC…NOMERA EXPANSION SLNOMERA EXPANSION SLNEUXBOT AI SYSTEMS SLNEUXBOT AI SYSTEMS SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2025· Registered 07/10/2025· I/A 4
  2. Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 3
  3. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 3
  4. Ampliación de capitalPublished 14/03/2025· Registered 07/03/2025· I/A 2
  5. Ampliación del objeto socialPublished 14/03/2025· Registered 07/03/2025· I/A 2
  6. ConstituciónPublished 26/02/2025· Registered 19/02/2025· I/A 1
  7. Declaración de unipersonalidadPublished 26/02/2025· Registered 19/02/2025· I/A 1
  8. NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 1

Capital · events

  1. 14/03/2025Ampliación de capital
    Resulting capital: 9 003 000,00 € (+9 000 000,00 €)
  2. 26/02/2025Constitución
    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. 14/10/2025#8864235
    Cambio de domicilio social
    GREEN ROBOTICS & AI SOLUTIONS SL. Cambio de domicilio social. CMNO A LA ZARZUELA 19 - 1ºC (MADRID). Datos registrales. S 8 , H M 844108, I/A 4 ( 7.10.25).
  2. 22/07/2025#8747588
    Ceses/DimisionesNombramientos
    GREEN ROBOTICS & AI SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SARGENT JOHN WILLIAM. Nombramientos. Adm. Unico: RAMALHEIRA TEIXEIRA PAULO. Datos registrales. S 8 , H M 844108, I/A 3 (15.07.25).
  3. 14/03/2025#8541450
    Ampliación de capitalAmpliación del objeto social
    GREEN ROBOTICS & AI SOLUTIONS SL. Ampliación de capital. Capital: 9.000.000,00 Euros. Resultante Suscrito: 9.003.000,00 Euros. Ampliación del objeto social. CNAE actividad principal: 2899 fabricación de otra maquinaria para usos específicos n.c.o.p.,…
  4. 26/02/2025#8511803
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN ROBOTICS & AI SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.01.25. Objeto social: FABRICACION DE OTRA MAQUINARIA PARA USOS ESPECIFICOS N.C.O.P; FABRICACION DE ORDENADORES Y EQUIPOS PERIFERICOS... Domicilio: AVDA DE EUROPA 19 - EDIFICI…

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 2025

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 addressCMNO A LA ZARZUELA 19 - 1ºC (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province