GREENMADE ESPAÑA S.L
Hoja B626646· NIF B75280016
- Registered address :
- Activity :
- Fabricación de cemento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2024
Legal information
Legal information for GREENMADE ESPAÑA S.L
Activity
GREENMADE ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de cemento” (CNAE 2351). It was incorporated on 3 October 2024. The Spanish commercial register has published 6 filings for this company, from 7 January 2025 to 22 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2351 · Fabricación de cemento
Corporate purpose
LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA FABRICACION Y LA VENTA DE CEMENTOS, MORTEROS Y REVESTIMIENTOS, ASI COMO TODOS LOS SERVICIOS DE CONSULTORIA, ASISTENCIA, FORMACION, ETC.
Directors and representatives
Directors
Former
- GREENMADE SASCeased on 15/12/2025Administrador Único
- Ghyslain Michel Jacques WattrelosCeased on 15/12/2025Liquidador
Authorised representatives
Former
- Vidao Teruel AnaCeased on 15/12/2025Apoderado Solidario
- Barnes Andreu ClaraCeased on 15/12/2025Apoderado Solidario
- Eric Denis Jean TalabardonCeased on 15/12/2025Apoderado Solidario
- Kebali Garcia InesCeased on 15/12/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/12/2025· Registered 15/12/2025· I/A 3
- NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 3
- ExtinciónPublished 22/12/2025· Registered 15/12/2025· I/A 3
- NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 2
- ConstituciónPublished 07/01/2025· Registered 27/12/2024· I/A 1
- NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 1
Changes
- 22/12/2025Extinción
Capital · events
- 07/01/2025ConstituciónInitial 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)
- 22/12/2025#8984055RevocacionesNombramientosExtinción
GREENMADE ESPAÑA S.L. Revocaciones. ADM.UNICO: GREENMADE SAS. REPR.143 RRM: GHYSLAIN MICHEL JACQUES WATTRELOS. LIQUIDADOR: GHYSLAIN MICHEL JACQUES WATTRELOS. Nombramientos. LIQUIDADOR: GHYSLAIN MICHEL JACQUES WATTRELOS. Extinción. Datos registrales. … - 27/10/2025#8884172Nombramientos
GREENMADE ESPAÑA S.L. Nombramientos. APODERAD.SOL: ERIC DENIS JEAN TALABARDON;KEBALI GARCIA INES;BARNES ANDREU CLARA;VIDAO TERUEL ANA. Datos registrales. S 8 , H B 626646, I/A 2 (20.10.25).
- 07/01/2025#10594557ConstituciónNombramientos
GREENMADE ESPAÑA S.L. Constitución. Comienzo de operaciones: 3.10.24. Objeto social: LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA FABRICACION Y LA VENTA DE CEMENTOS, MORTEROS Y REVESTIMIENTOS, ASI COMO TODOS LOS SERVICIOS DE CONSULTORIA, …
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
Spanish companies in the same line of business — Fabricación de cemento — are listed together.