GRIDSPERTISE IBERIA SL

Hoja M777898· NIF B72550924

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2022
Director :
Martin Guerrero Sergio

Legal information

Legal information for GRIDSPERTISE IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2022
LocalityMadrid
Register referenceTomo 44106 · Folio 4 · Hoja M777898
StatusVigente

Activity

GRIDSPERTISE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2022. The Spanish commercial register has published 9 filings for this company, from 13 October 2022 to 21 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- Prestación de servicios técnicos relativos a procesos innovadores y soluciones, incluso digitales, de alto valor tecnológico, todo ello destinado a la mejora de las prestaciones operativas, a la optimización de los procesos industriales y financieros, tecnológicos y comerciales, y a la realización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
GRIDSPERTISE IBERIA SLMartin Guerrero SergioMartin Guerrero Serg…CONGELADOS MARTIN Y GUERRERO SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALCONGELADOS MARTIN Y …

Cap table · shareholdings

  • Gridspertise S100 %

    Individual · since 13/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRIDSPERTISE IBERIA SLGridspertise SGridspertise S

Beneficial owner (UBO)

Gridspertise S100 %

Individual · ultimate beneficial owner · since 13/10/2022

Beneficial owner network map

2 nodes Person Company
GRIDSPERTISE IBERIA SLGridspertise SGridspertise S

Registered actos

  1. NombramientosPublished 21/03/2025· Registered 14/03/2025· I/A 6
  2. RevocacionesPublished 21/02/2025· Registered 14/02/2025· I/A 5
  3. Cambio de domicilio socialPublished 10/02/2025· Registered 03/02/2025· I/A 4
  4. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 3
  5. Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 2
  6. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 2
  7. ConstituciónPublished 13/10/2022· Registered 05/10/2022· I/A 1
  8. Declaración de unipersonalidadPublished 13/10/2022· Registered 05/10/2022· I/A 1
  9. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 1

Changes

  1. 10/02/2025Cambio de domicilio social

    PASEO DE LA CASTELLANA 200 (MADRID)

  2. 13/10/2022Declaración de unipersonalidad

    GRIDSPERTISE S.R.L.

Capital · events

  1. 13/10/2022Constitución
    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. 21/03/2025#8553586
    Nombramientos
    GRIDSPERTISE IBERIA SL. Nombramientos. Apoderado: LATINI SILVIA. Datos registrales. S 8 , H M 777898, I/A 6 (14.03.25).
  2. 21/02/2025#8504681
    Revocaciones
    GRIDSPERTISE IBERIA SL. Revocaciones. Apoderado: CASCANTE NOGALES SANTIAGO. Datos registrales. S 8 , H M 777898, I/A 5 (14.02.25).
  3. 10/02/2025#8481856
    Cambio de domicilio social
    GRIDSPERTISE IBERIA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 200 (MADRID). Datos registrales. S 8 , H M 777898, I/A 4 ( 3.02.25).
  4. 04/09/2023#7699488
    Nombramientos
    GRIDSPERTISE IBERIA SL. Nombramientos. Apoderado: CASCANTE NOGALES SANTIAGO. Datos registrales. T 44106 , F 4, S 8, H M 777898, I/A 3 (28.08.23).
  5. 04/09/2023#7699487
    Ceses/DimisionesNombramientos
    GRIDSPERTISE IBERIA SL. Ceses/Dimisiones. Adm. Unico: DENDA ROBERT RONALD. Nombramientos. Adm. Unico: MARTIN GUERRERO SERGIO. Datos registrales. T 44106 , F 4, S 8, H M 777898, I/A 2 (28.08.23).
  6. 13/10/2022#7193687
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRIDSPERTISE IBERIA SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: - Prestación de servicios técnicos relativos a procesos innovadores y soluciones, incluso digitales, de alto valor tecnológico, todo ello destinado a la mejora de…

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 2022

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 addressPASEO DE LA CASTELLANA 200 (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