PASSIVELOGIC ENGINEERING SL

Hoja M848481· NIF B75998492

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2025
Director :
Wolfe Tanner Scott
Former name :
PROVITA ALM SL

Legal information

Legal information for PASSIVELOGIC ENGINEERING SL

NIF
Hoja registral
IRUS1000445098584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2025
LocalityMadrid
Former names
PROVITA ALM SL2025-03-25 → 2026-03-09
StatusVigente

Activity

PASSIVELOGIC ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 25 March 2025. The Spanish commercial register has published 8 filings for this company, from 25 March 2025 to 9 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La prestación de servicios integrales relacionados con la provisión de servicios de ingeniería y gestión de proyectos para la instalación de equipamiento en edificios.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PASSIVELOGIC ENGINEER…Wolfe Tanner ScottWolfe Tanner Scott

Cap table · shareholdings

Shareholders network map

55 nodes Person Company
PASSIVELOGIC ENGINEER…ALERMAN ABOGADOS SLPALERMAN ABOGADOS SLPEVOLUTION TALENT MANAGEMENT SLEVOLUTION TALENT MAN…TRUANOR ALM SLTRUANOR ALM SLDNEG SPAIN SLDNEG SPAIN SLMINNA ALM SLMINNA ALM SLMADRIDITY REAL ESTATE INVESTORS SLMADRIDITY REAL ESTAT…CLTS TECNOLOGIAS (ESPAÑA) SLCLTS TECNOLOGIAS (ES…ERP TORREJON RESIDENCIAL SLERP TORREJON RESIDEN…KVBW PROPCO ES ALBACETE LINEAL SLKVBW PROPCO ES ALBAC…DSV REAL ESTATE LA BISBAL SLDSV REAL ESTATE LA B…ERP CAÑAVERAL RESIDENCIAL SLERP CAÑAVERAL RESIDE…DTH REAL ESTATE FUERTEVENTURA SLDTH REAL ESTATE FUER…FALCON ACQUISITION SLFALCON ACQUISITION SLOKU LEASING SLOKU LEASING SLNEXTIVA SPAIN SLNEXTIVA SPAIN SLQUETTA MOLINS SLQUETTA MOLINS SLINSULATION TECHNOLOGY GROUP SPAIN SLINSULATION TECHNOLOG…LAS DALIAS PROPCO SLLAS DALIAS PROPCO SLVALDEBEBAS 181 SPV SLVALDEBEBAS 181 SPV SLES6 LOGIMAC SLES6 LOGIMAC SLES5 LOGIMAC SLES5 LOGIMAC SLCAV BIDCO SLCAV BIDCO SLEVERFIELD SPAIN SLEVERFIELD SPAIN SLRVM SYSTEMS MAQUINAS DE DEVOLUCION SLRVM SYSTEMS MAQUINAS…INPOST SPAIN S.LINPOST SPAIN S.LLITTLE LILIES HOLDING SLLITTLE LILIES HOLDIN…SIVAX ALM SLSIVAX ALM SLVELOCITY CAPITAL (ESP) HOLDINGS, S.LVELOCITY CAPITAL (ES…ULMORA ALM SLULMORA ALM SLCORDIA ANDALUSIA ONE SLCORDIA ANDALUSIA ONE…ORCHARD THERAPEUTICS (SPAIN) SLORCHARD THERAPEUTICS…SMEB IAD (SPAIN), SOCIEDAD LIMITADASMEB IAD (SPAIN), SO…H101 MADRID, SLH101 MADRID, SLCORDIA HOME COSTA DEL SOL ONE SLCORDIA HOME COSTA DE…ELORIA ALM SLELORIA ALM SLDELIN PEGASO SLDELIN PEGASO SLREAL MADRID MADRIDISTAS SLREAL MADRID MADRIDIS…EARLY EDUCATION FRANCHISE SLEARLY EDUCATION FRAN…ESTAT ALM SLESTAT ALM SLGABRIA ALM SLGABRIA ALM SLAIRA ALM SLAIRA ALM SLVARILKO ALM SLVARILKO ALM SLSALDI ALM SLSALDI ALM SLZIRO ALM SLZIRO ALM SLANTIOS ALM SLANTIOS ALM SLRUBI ALM SLRUBI ALM SLKEUNE HAIRCOSMETICS SPAIN SLKEUNE HAIRCOSMETICS …OAKMOND MARBELLA HOTEL SLOAKMOND MARBELLA HOT…OAKMOND MARBELLA CLINIC SLOAKMOND MARBELLA CLI…OTOVO SHARED SERVICES SLOTOVO SHARED SERVICE…LITTLE LILIES GESTION SLLITTLE LILIES GESTIO…DELIN VICALVARO I SLDELIN VICALVARO I SLMD FAMILIA DEL VINO SLMD FAMILIA DEL VINO …EXYTE HIGH TECH PROJECTS SPAIN SLEXYTE HIGH TECH PROJ…

Beneficial owner (UBO)

Alerman Abogados Slp100 %

Individual · ultimate beneficial owner · since 25/03/2025

Beneficial owner network map

55 nodes Person Company
PASSIVELOGIC ENGINEER…ALERMAN ABOGADOS SLPALERMAN ABOGADOS SLPEVOLUTION TALENT MANAGEMENT SLEVOLUTION TALENT MAN…TRUANOR ALM SLTRUANOR ALM SLDNEG SPAIN SLDNEG SPAIN SLMINNA ALM SLMINNA ALM SLMADRIDITY REAL ESTATE INVESTORS SLMADRIDITY REAL ESTAT…CLTS TECNOLOGIAS (ESPAÑA) SLCLTS TECNOLOGIAS (ES…ERP TORREJON RESIDENCIAL SLERP TORREJON RESIDEN…KVBW PROPCO ES ALBACETE LINEAL SLKVBW PROPCO ES ALBAC…DSV REAL ESTATE LA BISBAL SLDSV REAL ESTATE LA B…ERP CAÑAVERAL RESIDENCIAL SLERP CAÑAVERAL RESIDE…DTH REAL ESTATE FUERTEVENTURA SLDTH REAL ESTATE FUER…FALCON ACQUISITION SLFALCON ACQUISITION SLOKU LEASING SLOKU LEASING SLNEXTIVA SPAIN SLNEXTIVA SPAIN SLQUETTA MOLINS SLQUETTA MOLINS SLINSULATION TECHNOLOGY GROUP SPAIN SLINSULATION TECHNOLOG…LAS DALIAS PROPCO SLLAS DALIAS PROPCO SLVALDEBEBAS 181 SPV SLVALDEBEBAS 181 SPV SLES6 LOGIMAC SLES6 LOGIMAC SLES5 LOGIMAC SLES5 LOGIMAC SLCAV BIDCO SLCAV BIDCO SLEVERFIELD SPAIN SLEVERFIELD SPAIN SLRVM SYSTEMS MAQUINAS DE DEVOLUCION SLRVM SYSTEMS MAQUINAS…INPOST SPAIN S.LINPOST SPAIN S.LLITTLE LILIES HOLDING SLLITTLE LILIES HOLDIN…SIVAX ALM SLSIVAX ALM SLVELOCITY CAPITAL (ESP) HOLDINGS, S.LVELOCITY CAPITAL (ES…ULMORA ALM SLULMORA ALM SLCORDIA ANDALUSIA ONE SLCORDIA ANDALUSIA ONE…ORCHARD THERAPEUTICS (SPAIN) SLORCHARD THERAPEUTICS…SMEB IAD (SPAIN), SOCIEDAD LIMITADASMEB IAD (SPAIN), SO…H101 MADRID, SLH101 MADRID, SLCORDIA HOME COSTA DEL SOL ONE SLCORDIA HOME COSTA DE…ELORIA ALM SLELORIA ALM SLDELIN PEGASO SLDELIN PEGASO SLREAL MADRID MADRIDISTAS SLREAL MADRID MADRIDIS…EARLY EDUCATION FRANCHISE SLEARLY EDUCATION FRAN…ESTAT ALM SLESTAT ALM SLGABRIA ALM SLGABRIA ALM SLAIRA ALM SLAIRA ALM SLVARILKO ALM SLVARILKO ALM SLSALDI ALM SLSALDI ALM SLZIRO ALM SLZIRO ALM SLANTIOS ALM SLANTIOS ALM SLRUBI ALM SLRUBI ALM SLKEUNE HAIRCOSMETICS SPAIN SLKEUNE HAIRCOSMETICS …OAKMOND MARBELLA HOTEL SLOAKMOND MARBELLA HOT…OAKMOND MARBELLA CLINIC SLOAKMOND MARBELLA CLI…OTOVO SHARED SERVICES SLOTOVO SHARED SERVICE…LITTLE LILIES GESTION SLLITTLE LILIES GESTIO…DELIN VICALVARO I SLDELIN VICALVARO I SLMD FAMILIA DEL VINO SLMD FAMILIA DEL VINO …EXYTE HIGH TECH PROJECTS SPAIN SLEXYTE HIGH TECH PROJ…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2026· Registered 03/03/2026· I/A 3
  2. NombramientosPublished 09/03/2026· Registered 03/03/2026· I/A 3
  3. Cambio de denominación socialPublished 09/03/2026· Registered 03/03/2026· I/A 3
  4. Cambio de objeto socialPublished 09/03/2026· Registered 03/03/2026· I/A 3
  5. ConstituciónPublished 25/03/2025· Registered 19/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 25/03/2025· Registered 19/03/2025· I/A 1
  7. NombramientosPublished 25/03/2025· Registered 19/03/2025· I/A 1

Changes

  1. 09/03/2026Cambio de objeto social

    La prestación de servicios integrales relacionados con la provisión de servicios de ingeniería y gestión de proyectos para la instalación de equipamiento en edificios.

  2. 25/03/2025Declaración de unipersonalidad

    ALERMAN ABOGADOS SLP

Capital · events

  1. 25/03/2025Constitución
    Initial 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)

  1. 09/03/2026#9112349

    Company name: PROVITA ALM SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    PROVITA ALM SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. Adm. Unico: WOLFE TANNER SCOTT. Cambio de denominación social. PASSIVELOGIC ENGINEERING SL. Cambio de objeto social. La prestación de servicios integrales rela…
  2. 09/03/2026#9112348

    Company name: PROVITA ALM SL

    Cambio de identidad del socio único
    PROVITA ALM SL. Sociedad unipersonal. Cambio de identidad del socio único: PASSIVELOGIC NETHERLANDS BV. Datos registrales. S 8 , H M 848481, I/A 2 ( 3.03.26).
  3. 25/03/2025#8557551

    Company name: PROVITA ALM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROVITA ALM SL. Constitución. Comienzo de operaciones: 28.02.25. Objeto social: Alquiler de inmuebles y fincas de cualquier naturaleza, en nombre propio o de terceros. Compraventa de inmuebles y fincas de cualquier naturaleza, en nombre propio o de t…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN MARIA LOPEZ 17 (MADRID), 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 — Servicios integrales a edificios e instalaciones — are listed together.

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