MADROA CORE SL

Hoja TF72421· NIF B55434591

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
NACE Rev
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/06/2024
Director :
Fernandez Andres Bernardez
Former name :
MADROA INGENIERIA SL

Legal information

Legal information for MADROA CORE SL

NIF
Hoja registral
IRUS1000422814347
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/06/2024
Former names
MADROA INGENIERIA SL2024-06-21 → 2025-11-04
StatusVigente

Activity

MADROA CORE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “NACE Rev” (CNAE 2025). It was incorporated on 21 June 2024. The Spanish commercial register has published 5 filings for this company, from 21 June 2024 to 4 November 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

2025 · NACE Rev

Corporate purpose

Actividades de holding. CODIGO CNAE 2025. 64.21 Otras actividades.- 2.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. 3.- La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones ur.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MADROA CORE SLFernandez Andres BernardezFernandez Andres Ber…MADROA FACILITIES SLMADROA FACILITIES SLMADROA GARCIA SLMADROA GARCIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MADROA CORE SLBernardez Fernandez AndresBernardez Fernandez …

Beneficial owner (UBO)

Bernardez Fernandez Andres100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

2 nodes Person Company
MADROA CORE SLBernardez Fernandez AndresBernardez Fernandez …

Registered actos

  1. Cambio de denominación socialPublished 04/11/2025· Registered 24/10/2025· I/A 2
  2. Cambio de objeto socialPublished 04/11/2025· Registered 24/10/2025· I/A 2
  3. ConstituciónPublished 21/06/2024· Registered 06/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 21/06/2024· Registered 06/06/2024· I/A 1
  5. NombramientosPublished 21/06/2024· Registered 06/06/2024· I/A 1

Changes

  1. 04/11/2025Cambio de objeto social

    Actividades de holding. CODIGO CNAE 2025. 64.21 Otras actividades.- 2.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. 3.- La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones ur.

  2. 21/06/2024Declaración de unipersonalidad

    BERNARDEZ FERNANDEZ ANDRES

Capital · events

  1. 21/06/2024Constitución
    Initial capital: 5 000,00 €

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. 04/11/2025#8899854

    Company name: MADROA INGENIERIA SL

    Cambio de denominación socialCambio de objeto social
    MADROA INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. MADROA CORE SL. Cambio de objeto social. Actividades de holding. CODIGO CNAE 2025. 64.21 Otras actividades.- 2.- Servicios técnicos de ingeniería y otras actividades re…
  2. 21/06/2024#8137063

    Company name: MADROA INGENIERIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADROA INGENIERIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.05.24. Objeto social: Artículo 5: OBJETO SOCIAL. La Sociedad tiene por objeto, debiendo consignarse como actividad principal, la citada en primer lugar: 1. S…

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 2024

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 addressAVDA PEDRO GUERRA CABRERA, 132-GUAZA 38500 (GUIMAR), Santa Cruz de Tenerife
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 — NACE Rev — are listed together.

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