GROUP EUMAR SYSTEN AND SERVICES SL

Hoja M672930· NIF B88116793

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2018

Legal information

Legal information for GROUP EUMAR SYSTEN AND SERVICES SL

NIF
Hoja registral
IRUS1000301385459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2018
LocalityMadrid
Register referenceTomo 37774 · Folio 65 · Hoja M672930
StatusVigente

Activity

GROUP EUMAR SYSTEN AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 May 2018. The Spanish commercial register has published 8 filings for this company, from 13 June 2018 to 15 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios y comunidades.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GROUP EUMAR SYSTEN AN…Alvarez Martinez Miguel AngelAlvarez Martinez Mig…ASERSI CENTER SLASERSI CENTER SLVITERIS SERVICIOS AUXILIARES SLVITERIS SERVICIOS AU…EUMARAMA SLEUMARAMA SL

Beneficial owner (UBO)

Alvarez Martinez Miguel Angel100 %

Individual · ultimate beneficial owner · since 13/06/2018

Beneficial owner network map

5 nodes Person Company
GROUP EUMAR SYSTEN AN…Alvarez Martinez Miguel AngelAlvarez Martinez Mig…ASERSI CENTER SLASERSI CENTER SLVITERIS SERVICIOS AUXILIARES SLVITERIS SERVICIOS AU…EUMARAMA SLEUMARAMA SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2026· Registered 08/04/2026· I/A 5
  2. Otros conceptosPublished 19/03/2025· Registered 12/03/2025· I/A 4
  3. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 3
  4. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 2
  5. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 2
  6. ConstituciónPublished 13/06/2018· Registered 05/06/2018· I/A 1
  7. Declaración de unipersonalidadPublished 13/06/2018· Registered 05/06/2018· I/A 1
  8. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 1

Changes

  1. 05/12/2023Cambio de domicilio social

    C/ ANTONIO ANTORANZ 26 - LOCAL BAJO B (MADRID)

  2. 13/06/2018Declaración de unipersonalidad

    ALVAREZ MARTINEZ MIGUEL ANGEL

Capital · events

  1. 13/06/2018Constitución
    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. 15/04/2026#9176026
    Ceses/Dimisiones
    GROUP EUMAR SYSTEN AND SERVICES SL. Ceses/Dimisiones. Adm. Unico: MORENO ABREU DANIELA ANDREINA. Datos registrales. S 8 , H M 672930, I/A 5 ( 8.04.26).
  2. 19/03/2025#8548010
    Otros conceptos
    GROUP EUMAR SYSTEN AND SERVICES SL. Otros conceptos: Cambio de NIE a DNI por obtención de la nacionalidad española del administrador único, doña Daniela Andreina Moreno Abreu, con DNI 60242463N. Datos registrales. S 8 , H M 672930, I/A 4 (12.03.25).
  3. 05/12/2023#7827047
    Cambio de domicilio social
    GROUP EUMAR SYSTEN AND SERVICES SL. Cambio de domicilio social. C/ ANTONIO ANTORANZ 26 - LOCAL BAJO B (MADRID). Datos registrales. T 37774 , F 65, S 8, H M 672930, I/A 3 (28.11.23).
  4. 16/11/2018#5130524
    Ceses/DimisionesNombramientos
    GROUP EUMAR SYSTEN AND SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MORENO ABREU DANIELA ANDREINA. Datos registrales. T 37774 , F 65, S 8, H M 672930, I/A 2 ( 7.11.18).
  5. 13/06/2018#4922481
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUP EUMAR SYSTEN AND SERVICES SL. Constitución. Comienzo de operaciones: 29.05.18. Objeto social: Servicios integrales a edificios y comunidades. Domicilio: PLAZA DE CARABANCHEL 4 3º G (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2018

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/ ANTONIO ANTORANZ 26 - LOCAL BAJO B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector