NEOTECH ASPHALT GLOBAL SL
Hoja M858226
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 07/07/2025
- Director :
- Bandala Vazquez Hugo
Legal information
Legal information for NEOTECH ASPHALT GLOBAL SL
Activity
NEOTECH ASPHALT GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 July 2025. The Spanish commercial register has published 5 filings for this company, from 7 July 2025 to 6 October 2025, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la realización, por cuenta propia o ajena, y bajo cualquiera de las fórmulas admitidas en Derecho, de las siguientes actividades: a) Adquirir, poseer en propiedad, clilizar, vender, ceder, arrendar. otorgar autorizaciones de uso al iespecto, hipotecar, explotar, o de ma.
Directors and representatives
Directors
Current
- Bandala Vazquez HugoSince 30/06/2025Administrador Único
Authorised representatives
Current
- Sanz Coll Miguel AngelSince 16/09/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 06/10/2025) : NEOTECH ASPHALT SOCIEDAD ANONIMA PROMOTORA DE INVE
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 06/10/2025) : NEOTECH ASPHALT SOCIEDAD ANONIMA PROMOTORA DE INVE
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 06/10/2025· Registered 29/09/2025· I/A 3
- NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 2
- ConstituciónPublished 07/07/2025· Registered 30/06/2025· I/A 1
- Declaración de unipersonalidadPublished 07/07/2025· Registered 30/06/2025· I/A 1
- NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 1
Capital · events
- 07/07/2025ConstituciónInitial capital: 100 000,00 €
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)
- 06/10/2025#8850661Pérdida del carácter de unipersonalidad
NEOTECH ASPHALT GLOBAL SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 858226, I/A 3 (29.09.25).
- 23/09/2025#8832809Nombramientos
NEOTECH ASPHALT GLOBAL SL. Nombramientos. Apoderado: SANZ COLL MIGUEL ANGEL. Datos registrales. S 8 , H M 858226, I/A 2 (16.09.25).
- 07/07/2025#8721421ConstituciónDeclaración de unipersonalidadNombramientos
NEOTECH ASPHALT GLOBAL SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: La Sociedad tiene por objeto la realización, por cuenta propia o ajena, y bajo cualquiera de las fórmulas admitidas en Derecho, de las siguientes actividades: …
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.