LIMPIEZAS PHILAE SL

Hoja M319849· NIF B83529164

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Soto Maria

Legal information

Legal information for LIMPIEZAS PHILAE SL

NIF
Hoja registral
IRUS1000270031747
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 37612 · Folio 193 · Hoja M319849
StatusVigente

Activity

LIMPIEZAS PHILAE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). The Spanish commercial register has published 18 filings for this company, from 23 December 2010 to 3 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LIMPIEZAS PHILAE SLSanchez Soto MariaSanchez Soto MariaBKN BLACK ASESORES SLBKN BLACK ASESORES SLKAPITAL ATFIS SLKAPITAL ATFIS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tornos Colis Pedro Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/07/2025· Registered 26/06/2025· I/A 13
  2. NombramientosPublished 03/07/2025· Registered 26/06/2025· I/A 13
  3. Ceses/DimisionesPublished 29/06/2020· Registered 22/06/2020· I/A 12
  4. NombramientosPublished 29/06/2020· Registered 22/06/2020· I/A 12
  5. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 11
  6. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 11
  7. Modificaciones estatutariasPublished 26/07/2018· Registered 19/07/2018· I/A 11
  8. Cambio de domicilio socialPublished 26/07/2018· Registered 19/07/2018· I/A 11
  9. Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 10
  10. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 10
  11. Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 9
  12. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 9
  13. Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 8
  14. NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 8
  15. Cambio de domicilio socialPublished 23/12/2010· Registered 14/12/2010· I/A 46

Changes

  1. 26/07/2018Cambio de domicilio social

    C/ VALLE DE TOBALINA 52 - NAVE 17 (MADRID)

  2. 26/07/2018Modificaciones estatutarias
  3. 23/12/2010Cambio de domicilio social

    C/ SIERRA DE ALBARRACIN 3 - NAVE 47 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 03/07/2025#8717092
    Ceses/DimisionesNombramientos
    LIMPIEZAS PHILAE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALCAÑIZ JOSE. Nombramientos. Adm. Unico: SANCHEZ SOTO MARIA. Datos registrales. S 8 , H M 319849, I/A 13 (26.06.25).
  2. 29/06/2020#5922691
    Ceses/DimisionesNombramientos
    LIMPIEZAS PHILAE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SOTO MARIA. Nombramientos. Adm. Unico: LOPEZ ALCAÑIZ JOSE. Datos registrales. T 37612 , F 193, S 8, H M 319849, I/A 12 (22.06.20).
  3. 26/07/2018#4984406
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIMPIEZAS PHILAE SL. Ceses/Dimisiones. Adm. Unico: PEÑA DENIZ ANTONIO FERNANDO. Nombramientos. Adm. Unico: SANCHEZ SOTO MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ VALLE DE TOBAL…
  4. 14/01/2016#3661478
    Ceses/DimisionesNombramientos
    LIMPIEZAS PHILAE SL. Ceses/Dimisiones. Adm. Unico: TORNOS COLIS PEDRO JAVIER. Nombramientos. Adm. Unico: PEÑA DENIZ ANTONIO FERNANDO. Datos registrales. T 18428 , F 84, S 8, H M 319849, I/A 10 ( 5.01.16).
  5. 14/05/2015#3322251
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LIMPIEZAS PHILAE SL. Sociedad unipersonal. Cambio de identidad del socio único: TORNOS COLIS PEDRO JAVIER. Ceses/Dimisiones. Adm. Unico: JOSE DANIEL LOPEZ TORNOS. Nombramientos. Adm. Unico: TORNOS COLIS PEDRO JAVIER. Datos registrales. T 18428 , F 84…
  6. 29/03/2012#1664251
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LIMPIEZAS PHILAE SL. Sociedad unipersonal. Cambio de identidad del socio único: RICO LASURTEGUI FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: TORNOS COLIS ALICIA ESPERANZA. Nombramientos. Adm. Unico: JOSE DANIEL LOPEZ TORNOS. Datos registrales. T 1…
  7. 28/03/2012#1661722
    LIMPIEZAS PHILAE SL. Fe de erratas: SE PUBLICARON POR ERROR LAS INSCRIPCIONES 43& A 46&, SIENDO LAS CORRECTAS DE LA 4& A LA 7& RESPECTIVAMENTE. Datos registrales. T 18428 , F 82, S 8, H M 319849, I/A 4 ( 9.01.04).
  8. 23/12/2010#999101
    Cambio de domicilio social
    LIMPIEZAS PHILAE SL. Cambio de domicilio social. C/ SIERRA DE ALBARRACIN 3 - NAVE 47 (SAN FERNANDO DE HENARES). Datos registrales. T 18428 , F 83, S 8, H M 319849, I/A 46 (14.12.10).

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

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.

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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/ VALLE DE TOBALINA 52 - NAVE 17 (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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector