NEUMATECH SYSTEM SL
Hoja M869355· NIF B23997489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2025
- Director :
- Reichert Hablutzel Tatjana
Legal information
Legal information for NEUMATECH SYSTEM SL
Activity
NEUMATECH SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 14 November 2025. The Spanish commercial register has published 6 filings for this company, from 14 November 2025 to 2 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El objeto social de la Compañía lo constituye: (i).- La prestación integral de servicios de estética y bienestar no sanitarios (tratamientos de remodelación corporal no invasivos, aparatologia estética" drenaje no médico, tonificación, belleza y cuidado personal). (ii).- La comercialización, distr.
Directors and representatives
Directors
Current
- Reichert Hablutzel TatjanaSince 06/11/2025Administrador Único
Authorised representatives
Current
- Berrocal Ruiz EduardoSince 01/12/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 02/01/2026) : Reichert Hablutzel Tatjana
⚠ 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 02/01/2026) : Reichert Hablutzel Tatjana
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 02/01/2026Cambio de domicilio social
PLAZA DE CERVANTES 29 - 1º PUERTA CENTRO (ALCALA DE HENARES)
- 02/01/2026Pérdida del carácter de unipersonalidad
- 14/11/2025Declaración de unipersonalidad
REICHERT HABLUTZEL TATJANA
Capital · events
- 14/11/2025ConstituciónInitial 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)
- 02/01/2026#10376124Pérdida del carácter de unipersonalidad
NEUMATECH SYSTEM SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 869355, I/A 4 (23.12.25).
- 02/01/2026#10376123Cambio de domicilio social
NEUMATECH SYSTEM SL. Cambio de domicilio social. PLAZA DE CERVANTES 29 - 1º PUERTA CENTRO (ALCALA DE HENARES). Datos registrales. S 8 , H M 869355, I/A 3 (23.12.25).
- 09/12/2025#8961141Nombramientos
NEUMATECH SYSTEM SL. Nombramientos. Apoderado: BERROCAL RUIZ EDUARDO. Datos registrales. S 8 , H M 869355, I/A 2 ( 1.12.25).
- 14/11/2025#8917090ConstituciónDeclaración de unipersonalidadNombramientos
NEUMATECH SYSTEM SL. Constitución. Comienzo de operaciones: 24.10.25. Objeto social: El objeto social de la Compañía lo constituye: (i).- La prestación integral de servicios de estética y bienestar no sanitarios (tratamientos de remodelación corporal…
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.