MATYFOZ EG SL

Hoja M662135· NIF B87990966

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
26/01/2018
Director :
Foz Garcia Eduardo

Legal information

Legal information for MATYFOZ EG SL

NIF
Hoja registral
IRUS1000300307125
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date26/01/2018
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 37091 · Folio 81 · Hoja M662135
StatusVigente

Activity

MATYFOZ EG SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2018. The Spanish commercial register has published 4 filings for this company, from 26 January 2018 to 13 November 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de asesoramiento y consultoría de energías renovables y energías convencionales. Prestación de productos, servicios y soluciones relacionadas con las energías renovables y las energías convencionales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MATYFOZ EG SLFoz Garcia EduardoFoz Garcia EduardoTAIMA GROWTH SLTAIMA GROWTH SLAUREA ATALAYA SLAUREA ATALAYA SLAUREA CAPITAL PARTNERS SLAUREA CAPITAL PARTNE…AUREA CAPITAL DEVELOPMENT SLAUREA CAPITAL DEVELO…AUREA AGRO GESTION SLAUREA AGRO GESTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATYFOZ EG SLFoz Garcia EduardoFoz Garcia Eduardo

Beneficial owner (UBO)

Foz Garcia Eduardo100 %

Individual · ultimate beneficial owner · since 26/01/2018

Beneficial owner network map

2 nodes Person Company
MATYFOZ EG SLFoz Garcia EduardoFoz Garcia Eduardo

Registered actos

  1. Cambio de domicilio socialPublished 13/11/2024· Registered 06/11/2024· I/A 2
  2. ConstituciónPublished 26/01/2018· Registered 19/01/2018· I/A 1
  3. Declaración de unipersonalidadPublished 26/01/2018· Registered 19/01/2018· I/A 1
  4. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 13/11/2024Cambio de domicilio social

    C/ COSME DAMIAN CHURRUCA 2 - VIVIENDA 43 (BOADILLA DEL MONTE)

  2. 26/01/2018Declaración de unipersonalidad

    FOZ GARCIA EDUARDO

Capital · events

  1. 26/01/2018Constitución
    Initial capital: 25 000,00 €

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. 13/11/2024#8339866
    Cambio de domicilio social
    MATYFOZ EG SL. Cambio de domicilio social. C/ COSME DAMIAN CHURRUCA 2 - VIVIENDA 43 (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 662135, I/A 2 ( 6.11.24).
  2. 26/01/2018#4716558
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATYFOZ EG SL. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: Actividades de asesoramiento y consultoría de energías renovables y energías convencionales. Prestación de productos, servicios y soluciones relacionadas con las energías …

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 2018

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/ COSME DAMIAN CHURRUCA 2 - VIVIENDA 43 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector