METAL GROUP ENERTECH SL
Hoja M859510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2025
- Director :
- Gosch Garcia Max
- Former name :
- LOWELL ADVANCED ASSETS SL
Legal information
Legal information for METAL GROUP ENERTECH SL
Activity
METAL GROUP ENERTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 July 2025. The Spanish commercial register has published 8 filings for this company, from 21 July 2025 to 28 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El mecanizado, montaje, comercialización, distribución, compra, venta, importación, exportación y entregas intracomunitarias de productos y componentes metálicos, así como la prestación de servicios de ingeniería, mantenimiento y consultoría y, en general, la realización de cualesquiera operaciones.
Directors and representatives
Directors
Current
- Gosch Garcia MaxSince 19/08/2025Administrador Único
Former
- Gomez Fructuoso FranciscoCeased on 21/08/2025Administrador Solidario
- De Gonzalo Martinez RodrigoCeased on 21/08/2025Administrador Solidario
Authorised representatives
Current
- San Antonio Alonso SantiagoSince 19/08/2025Apoderado
- Fischer Kai ChristianSince 19/08/2025Apoderado
- Puente Alaez MikelSince 19/08/2025Apoderado
- Jimenez Lloret IñigoSince 19/08/2025Apoderado
- Martinez Moreno PaulaSince 19/08/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LEGAL MANAGEMENT ADVISORY SL100 %Vigente
Legal entity · since 21/07/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/08/2025· Registered 21/08/2025· I/A 3
- NombramientosPublished 28/08/2025· Registered 21/08/2025· I/A 3
- Cambio de denominación socialPublished 28/08/2025· Registered 21/08/2025· I/A 3
- Cambio de objeto socialPublished 28/08/2025· Registered 21/08/2025· I/A 3
- NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 2
- ConstituciónPublished 21/07/2025· Registered 14/07/2025· I/A 1
- Declaración de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 1
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 1
Capital · events
- 21/07/2025ConstituciónInitial 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)
- 28/08/2025#8803707
Company name: LOWELL ADVANCED ASSETS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialLOWELL ADVANCED ASSETS SL. Sociedad unipersonal. Cambio de identidad del socio único: METAL GROUP OPERACIONES SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FRUCTUOSO FRANCISCO;DE GONZALO MARTINEZ RODRIGO. Nombramientos. Adm. Unico: GOSCH GARCIA MAX. Otros… - 26/08/2025#8800247
Company name: LOWELL ADVANCED ASSETS SL
NombramientosLOWELL ADVANCED ASSETS SL. Nombramientos. Apoderado: SAN ANTONIO ALONSO SANTIAGO;GOSCH GARCIA MAX;FISCHER KAI CHRISTIAN;MARTINEZ MORENO PAULA;JIMENEZ LLORET IÑIGO;PUENTE ALAEZ MIKEL. Datos registrales. S 8 , H M 859510, I/A 2 (19.08.25).
- 21/07/2025#8744414
Company name: LOWELL ADVANCED ASSETS SL
ConstituciónDeclaración de unipersonalidadNombramientosLOWELL ADVANCED ASSETS SL. Constitución. Comienzo de operaciones: 2.07.25. Objeto social: El objeto social de la Sociedad consiste en: a) la constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y soc…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.