GRUPO EVOLVION SL

Hoja MA190164· NIF B21962212

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
04/06/2025
Director :
Duarte German Matias

Legal information

Legal information for GRUPO EVOLVION SL

NIF
Hoja registral
IRUS1000450655149
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date04/06/2025
LocalityFuengirola
StatusVigente

Activity

GRUPO EVOLVION SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 4 June 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1. La actividad de gobierno, administración de cualquier forma de participaciones o valores en el capital de sus sociedades filiales o participadas, cualquiera que sea su naturaleza u objeto. 2. Seguimiento y supervisión de la actividad y resultados de sus sociedades filiales o participadas con el o.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GRUPO EVOLVION SLDuarte German MatiasDuarte German MatiasDASIPHONE SOCIEDAD LIMITADADASIPHONE SOCIEDAD L…TU ELECTRICA SLTU ELECTRICA SLDUARLOM SOLUCIONES SLDUARLOM SOLUCIONES SLMULTITARIFA360 SLMULTITARIFA360 SLFLEXIPHONE SLFLEXIPHONE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUPO EVOLVION SLDuarte German MatiasDuarte German MatiasTU ELECTRICA SLTU ELECTRICA SLDUARLOM SOLUCIONES SLDUARLOM SOLUCIONES SL

Beneficial owner (UBO)

Duarte German Matias100 %

Individual · ultimate beneficial owner · since 04/06/2025

Beneficial owner network map

4 nodes Person Company
GRUPO EVOLVION SLDuarte German MatiasDuarte German MatiasTU ELECTRICA SLTU ELECTRICA SLDUARLOM SOLUCIONES SLDUARLOM SOLUCIONES SL

Registered actos

  1. ConstituciónPublished 04/06/2025· Registered 28/05/2025· I/A 1
  2. NombramientosPublished 04/06/2025· Registered 28/05/2025· I/A 1

Changes

  1. 04/06/2025Declaración de unipersonalidad

    DUARTE GERMAN MATIAS

Capital · events

  1. 04/06/2025Constitución
    Initial capital: 60 000,00 €

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. 04/06/2025#8668929
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO EVOLVION SL. Constitución. Comienzo de operaciones: 14.04.25. Objeto social: 1. La actividad de gobierno, administración de cualquier forma de participaciones o valores en el capital de sus sociedades filiales o participadas, cualquiera que sea

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 addressC/ DOCTOR GOMEZ JIMENEZ 1 3 A (FUENGIROLA), Fuengirola, Málaga
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 — CNAE 6421 — are listed together.