filings.es

M CON FLUOR SL

Hoja TF76612· NIF B25975673

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 412 137,00 €
Incorporation :
20/02/2026
Director :
Moreno Masia Marta

Legal information

Legal information for M CON FLUOR SL(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000466871996
Legal formSociedad Limitada (SL)
Share capital1 412 137,00 €
Incorporation date20/02/2026

Activity

Economic activity (CNAE)

6421

Corporate purpose

Actividad principal: 1.Actividades de las sociedades holding. Otras: 2.La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar teda clase de actividades de inversión mobiliarias, etc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Moreno Masia Marta100 %

    Individual · since 20/02/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Moreno Masia Marta100 %

Individual · ultimate beneficial owner · since 20/02/2026

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/08/2026· Registered 05/08/2026· I/A 2
  2. ConstituciónPublished 20/02/2026· Registered 12/02/2026· I/A 1
  3. Declaración de unipersonalidadPublished 20/02/2026· Registered 12/02/2026· I/A 1
  4. NombramientosPublished 20/02/2026· Registered 12/02/2026· I/A 1

Changes

  1. 20/02/2026Declaración de unipersonalidad

    MORENO MASIA MARTA

Capital · events

  1. 14/08/2026Ampliación de capital
    Resulting capital: 1 412 137,00 € (+1 001 864,00 €)
  2. 20/02/2026Constitución
    Initial capital: 410 273,00 €

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. 14/08/2026#9742752
    Ampliación de capital
    M CON FLUOR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.001.864,00 Euros. Resultante Suscrito: 1.412.137,00 Euros. Datos registrales. S 8 , H TF 76612, I/A 2 ( 5.08.26).
  2. 20/02/2026#9085156
    ConstituciónDeclaración de unipersonalidadNombramientos
    M CON FLUOR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.12.25. Objeto social: Actividad principal: 1.Actividades de las sociedades holding. Otras: 2.La adquisición, tenencia, disfrute, administración y enajenación de va…

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 2026

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.