HADRON SISTEMAS SL

Hoja M794603· NIF B13642939

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2023
Director :
Vera Botta Emanuel Edgar

Legal information

Legal information for HADRON SISTEMAS SL

NIF
Hoja registral
IRUS1000312942145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2023
Register referenceTomo 45157 · Folio 97 · Hoja M794603
StatusVigente

Activity

HADRON SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 May 2023. The Spanish commercial register has published 7 filings for this company, from 11 May 2023 to 13 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HADRON SISTEMAS SLVera Botta Emanuel EdgarVera Botta Emanuel E…LUAR PROYECTOS Y CONSTRUCCIONES S.LLUAR PROYECTOS Y CON…PROYECTOS GSI, SOCIEDAD LIMITADAPROYECTOS GSI, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HADRON SISTEMAS SLMartin Rojo Lema PabloMartin Rojo Lema Pab…

Beneficial owner (UBO)

Martin Rojo Lema Pablo100 %

Individual · ultimate beneficial owner · since 11/05/2023

Beneficial owner network map

2 nodes Person Company
HADRON SISTEMAS SLMartin Rojo Lema PabloMartin Rojo Lema Pab…

Registered actos

  1. NombramientosPublished 13/12/2024· Registered 07/12/2024· I/A 4
  2. Ceses/DimisionesPublished 05/11/2024· Registered 28/10/2024· I/A 3
  3. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 3
  4. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. ConstituciónPublished 11/05/2023· Registered 04/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 11/05/2023· Registered 04/05/2023· I/A 1
  7. NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 1

Changes

  1. 17/05/2024Cambio de domicilio social

    C/ ZAHARA DE LOS ATUNES S/N BAJOS - (TAMBIEN ENTRA (MADRID)

  2. 11/05/2023Declaración de unipersonalidad

    MARTIN ROJO LEMA PABLO

Capital · events

  1. 11/05/2023Constitución
    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. 13/12/2024#8396869
    Nombramientos
    HADRON SISTEMAS SL. Nombramientos. Apoderado: MARTIN ROJO LEMA PABLO. Datos registrales. S 8 , H M 794603, I/A 4 ( 7.12.24).
  2. 05/11/2024#8326278
    Ceses/DimisionesNombramientos
    HADRON SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN ROJO LEMA PABLO. Nombramientos. Adm. Unico: VERA BOTTA EMANUEL EDGAR. Datos registrales. S 8 , H M 794603, I/A 3 (28.10.24).
  3. 17/05/2024#8082058
    Cambio de domicilio social
    HADRON SISTEMAS SL. Cambio de domicilio social. C/ ZAHARA DE LOS ATUNES S/N BAJOS - (TAMBIEN ENTRA (MADRID). Datos registrales. T 45157 , F 97, S 8, H M 794603, I/A 2 ( 7.05.24).
  4. 11/05/2023#7526072
    ConstituciónDeclaración de unipersonalidadNombramientos
    HADRON SISTEMAS SL. Constitución. Comienzo de operaciones: 13.04.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliari…

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 2023

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/ ZAHARA DE LOS ATUNES S/N BAJOS - (TAMBIEN ENTRA (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector