MEGAOM FRV SERVICES SL
Hoja M822856· NIF B16484453
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2024
- Director :
- Garrido Alvarez Jorge
Legal information
Legal information for MEGAOM FRV SERVICES SL
Activity
MEGAOM FRV SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 May 2024. The Spanish commercial register has published 14 filings for this company, from 21 May 2024 to 11 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA PRESTACION DE SERVICIOS DE OPERACION Y MANTENIMIENTO DE PROYECTOS DE ENERGIA RENOVABLE, INCLUYENDO PERO NO LIMITANDOSE A LA SUPERVISION, MONITOREO, INSPECCION...
Directors and representatives
Directors
Current
- Garrido Alvarez JorgeSince 13/05/2024Administrador Único
Authorised representatives
Current
- Alvim De Sousa Marco AlexandreSince 16/05/2024Apoderado
- Pena-Rich Alvarez-Novoa PabloSince 16/05/2024Apoderado
- Medina Manresa AlvaroSince 16/05/2024Apoderado
- Paños Villamil NuriaSince 14/05/2025Apoderado
- Espinosa Herrero JoseSince 16/05/2024Apoderado
- Hernandez Fernandez FelipeSince 16/05/2024Apoderado
- Salinas Loring FernandoSince 18/05/2026Apoderado
- Gasparini FrancescoSince 18/05/2026Apoderado
- Lerida Garcia RicardoSince 16/05/2024Apoderado
- Higuero Jimenez Tristan JacoboSince 16/05/2024Apoderado
- Higuero Jimenez TristanSince 16/05/2024Apoderado
- Rodriguez Martinez JorgeSince 16/05/2024Apoderado
- Barros Lopez TamaraSince 18/05/2026Apoderado
- Guinea Benjumea BorjaSince 16/05/2024Apoderado
- Rey Carrera IgnacioSince 16/05/2024Apoderado
- Zufriategui Castan MaiteSince 16/05/2024Apoderado
- Huergo Cruzado JavierSince 16/05/2024Apoderado
- Sagi-Vela Grande Daniel-JoseSince 16/05/2024Apoderado
- De Sousa MarcoSince 18/05/2026Apoderado
- Moyano Cuenca AgustinSince 18/10/2024Apoderado
- Sobrino Diaz ClaudiaSince 16/05/2024Apoderado
- Salina Loring FernandoSince 16/05/2024Apoderado
- Fontana Gribodo AndreaSince 16/05/2024Apoderado
- Gortazar Bereincua TeresaSince 16/05/2024Apoderado
- Sagi- Vela Grande DanielSince 16/05/2024Apoderado
Former
- Pilar Lopez MuñozCeased on 05/08/2026Apoderado
- Pieltain Heredia BeatrizCeased on 14/05/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/05/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
FOTOWATIO RENEWABLE VENTURES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/05/2024
Beneficial owner network map
Registered actos
Changes
- 21/05/2024Declaración de unipersonalidad
FOTOWATIO RENEWABLE VENTURES SL
Capital · events
- 21/05/2024ConstituciónInitial 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)
- 11/08/2026#9680393Ceses/DimisionesNombramientos
MEGAOM FRV SERVICES SL. Ceses/Dimisiones. Adm. Mancom.: PILAR LOPEZ MUÑOZ;GARRIDO ALVAREZ JORGE. Nombramientos. Adm. Unico: GARRIDO ALVAREZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 25/05/2026#9288964Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: ZUFRIATEGUI CASTAN MAITE;BARROS LOPEZ TAMARA;SAGI-VELA GRANDE DANIEL-JOSE;DE SOUSA MARCO;LERIDA GARCIA RICARDO;GARRIDO ALVAREZ JORGE. Datos registrales. S 8 , H M 822856, I/A 8 (18.05.26).
- 25/05/2026#9288963Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: SAGI-VELA GRANDE DANIEL-JOSE;GUINEA BENJUMEA BORJA;PENA-RICH ALVAREZ-NOVOA PABLO;HIGUERO JIMENEZ TRISTAN;SALINAS LORING FERNANDO;LERIDA GARCIA RICARDO;HUERGO CRUZADO JAVIER;ESPINOSA HERRERO JOSE;MEDIN… - 25/05/2026#9288962Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: SAGI-VELA GRANDE DANIEL-JOSE;GUINEA BENJUMEA BORJA;HIGUERO JIMENEZ TRISTAN JACOBO;HERNANDEZ FERNANDEZ FELIPE;PENA-RICH ALVAREZ-NOVOA PABLO;REY CARRERA IGNACIO;RODRIGUEZ MARTINEZ JORGE;GARRIDO ALVAREZ … - 22/05/2025#8646694RevocacionesNombramientos
MEGAOM FRV SERVICES SL. Revocaciones. Apoderado: PIELTAIN HEREDIA BEATRIZ. Nombramientos. Apoderado: PAÑOS VILLAMIL NURIA. Datos registrales. S 8 , H M 822856, I/A 6 (14.05.25).
- 25/10/2024#8312349Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: MOYANO CUENCA AGUSTIN. Datos registrales. S 8 , H M 822856, I/A 5 (18.10.24).
- 23/05/2024#8090409Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: ZUFRIATEGUI CASTAN MAITE;GORTAZAR BEREINCUA TERESA;SOBRINO DIAZ CLAUDIA;SAGI- VELA GRANDE DANIEL;ALVIM DE SOUSA MARCO ALEXANDRE;LERIDA GARCIA RICARDO;GARRIDO ALVAREZ JORGE. Datos registrales. S 8 , H … - 23/05/2024#8090408Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: SAGI-VELA GRANDE DANIEL-JOSE;GUINEA BENJUMEA BORJA;FONTANA GRIBODO ANDREA;PENA-RICH ALVAREZ-NOVOA PABLO;HIGUERO JIMENEZ TRISTAN;SALINA LORING FERNANDO;LERIDA GARCIA RICARDO;HUERGO CRUZADO JAVIER;ESPIN… - 23/05/2024#8090407Nombramientos
MEGAOM FRV SERVICES SL. Nombramientos. Apoderado: SAGI-VELA GRANDE DANIEL-JOSE;GUINEA BENJUMEA BORJA;HIGUERO JIMENEZ TRISTAN JACOBO;HERNANDEZ FERNANDEZ FELIPE;PENA-RICH ALVAREZ-NOVOA PABLO;REY CARRERA IGNACIO;RODRIGUEZ MARTINEZ JORGE;GARRIDO ALVAREZ … - 21/05/2024#8086646ConstituciónDeclaración de unipersonalidadNombramientos
MEGAOM FRV SERVICES SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: LA PRESTACION DE SERVICIOS DE OPERACION Y MANTENIMIENTO DE PROYECTOS DE ENERGIA RENOVABLE, INCLUYENDO PERO NO LIMITANDOSE A LA SUPERVISION, MONITOREO, INSPECCION..…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.